00226267 PLC

Company summary

Insolvency history recorded

Company number: 00226267
Status: LIQUIDATION
Incorporated / age: 1 December 192798 years
Registered office: C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
Accounts due: 31 July 2006
Confirmation statement due: 14 June 2017
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
Nature of business
Holding companies including Head Offices
Previous company names
GRA GROUP PLC(THE)
G.R.A.PROPERTY TRUST PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 August 2005
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  31 August 2005
  Ceased to act
  14 August 2013
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  31 August 2005
  Ceased to act
  13 April 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010
  Ceased to act
  23 December 2020
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  23 December 2020
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021
  Ceased to act
  10 June 2022
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  26 July 2018
  Ceased to act
  15 June 2021
- David John Pike
  Insolvency practitioner
  Appointed
  10 June 2022
  Ceased to act
  11 September 2025
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  11 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROMLEY, Diana Carol ACTIVE	Secretary	14 Mar 1994				130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
DAWKINS, John Bruce RESIGNED	Secretary		06 Jul 1992			3 Ruffetts Way, Tadworth, Surrey, KT20 6AF
WALKER, Hazel Louise RESIGNED	Secretary	06 Jul 1992	31 Dec 1993			41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
ASTAIRE, Jarvis Joseph RESIGNED	Director		07 May 1999	England	October 1923	1 Great Cumberland Place, London, W1H 7AL
BASTIN, Clive David RESIGNED	Director	26 May 1995	31 Jan 1999		March 1937	Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
BROOKE, Christopher Roger Ettrick RESIGNED	Director	26 May 1995	07 May 1999	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
CHISMAN, Ronald Neil RESIGNED	Director	10 May 1999	31 Aug 2005	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
COPPIN, Alan Charles RESIGNED	Director		30 Sep 1998	England	June 1950	Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
ELLIOTT, Mark RESIGNED	Director	01 Oct 1998	31 Aug 2005	United Kingdom	March 1965	Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
FOOKS, John Anthony RESIGNED	Director	10 May 1999	09 May 2002	England	August 1933	Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
FREEDMAN, Louis RESIGNED	Director		31 Jul 1994		February 1917	Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL
HARRIS, Peter Robert RESIGNED	Director	10 May 1999	31 Aug 2005	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HEAVER, James Robert RESIGNED	Director		31 Aug 1994		September 1928	103 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
HULTMAN, Claes Arthur RESIGNED	Director	26 May 1995	31 Aug 2005		November 1946	Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ
KERMAN, Isidore RESIGNED	Director		04 Jun 1992		March 1905	11 Mansfield Street, London, W1M 0AH
LIGUORI, Robert RESIGNED	Director	01 Jan 2005	31 Aug 2005		September 1939	27 Timothy Drive, Westerley, Rhode Island 02891, Usa
MCCRINDLE, Alexander Campbell RESIGNED	Director		10 Apr 1995	Ireland	June 1946	Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
MEAD, Peter William RESIGNED	Director	14 Mar 1996	10 May 1999		March 1940	The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
POTTER, Brian Nigel RESIGNED	Director	01 Sep 1992	17 Sep 2003		October 1946	Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
SIMMONDS, Geoffrey Roy RESIGNED	Director		16 Oct 1995		January 1929	Edgetide, Smith Road Greenwich Connecticut 06830, America
THOMPSON, Peter Anthony, Sir RESIGNED	Director		27 Mar 1995	England	April 1928	The Mill House, Newport Pagnell, Bucks, MK16 8ER
TRACEY, Eric Frank RESIGNED	Director	01 Jan 2005	31 Aug 2005		July 1948	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
VAUGHAN, Oliver John RESIGNED	Director		04 Jun 1992	England	July 1946	20 Phillimore Gardens, London, W8 7QE
WOLFSON, Brian Gordon, Sir RESIGNED	Director		27 Sep 1995		August 1935	44 Welbeck Street, London, NW1 5SN

BROMLEY, Diana Carol ACTIVE
Role: Secretary
Appointed on: 14 Mar 1994
Address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD

DAWKINS, John Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 3 Ruffetts Way, Tadworth, Surrey, KT20 6AF

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 31 Dec 1993
Address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU

ASTAIRE, Jarvis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: October 1923
Address: 1 Great Cumberland Place, London, W1H 7AL

BASTIN, Clive David RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Jan 1999
Date of birth: March 1937
Address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

BROOKE, Christopher Roger Ettrick RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 07 May 1999
Country of Residence: Uk
Date of birth: February 1931
Address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

COPPIN, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1950
Address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF

FOOKS, John Anthony RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1933
Address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH

FREEDMAN, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: February 1917
Address: Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HEAVER, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: September 1928
Address: 103 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

HULTMAN, Claes Arthur RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Aug 2005
Date of birth: November 1946
Address: Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ

KERMAN, Isidore RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: March 1905
Address: 11 Mansfield Street, London, W1M 0AH

LIGUORI, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2005
Date of birth: September 1939
Address: 27 Timothy Drive, Westerley, Rhode Island 02891, Usa

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: Ireland
Date of birth: June 1946
Address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL

MEAD, Peter William RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 10 May 1999
Date of birth: March 1940
Address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW

POTTER, Brian Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 17 Sep 2003
Date of birth: October 1946
Address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT

SIMMONDS, Geoffrey Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Date of birth: January 1929
Address: Edgetide, Smith Road Greenwich Connecticut 06830, America

THOMPSON, Peter Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: April 1928
Address: The Mill House, Newport Pagnell, Bucks, MK16 8ER

TRACEY, Eric Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2005
Date of birth: July 1948
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE

WOLFSON, Brian Gordon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: August 1935
Address: 44 Welbeck Street, London, NW1 5SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 1990	Satisfied
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1981	Satisfied
10 Jul 1975	Satisfied
21 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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