GRANDFILE LIMITED

Company summary

Company number: 03468183
Status: DISSOLVED
Incorporated / age: 19 November 199713 years
Registered office: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	19 Nov 1997				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
STUART, Andrew Moray, The Honourable ACTIVE	Director	02 Sep 2009		United Arab Emirates	October 1957	Jumeira 1, Villa 21, PO BOX 75635, Dubai, United Arab Emirates
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Nov 1997	16 Dec 1997			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	19 Nov 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
DWEN, Michael Patrick RESIGNED	Director	02 Jul 2002	24 Dec 2004		February 1949	Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
FORRAI, Forbes Malcolm RESIGNED	Director	19 Nov 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HAWES, William Robert RESIGNED	Director	05 Sep 2001	05 Sep 2001	England	January 1945	124 Barrowgate Road, London, W4 4QP
HIRST, Stephen Andrew Meyrick RESIGNED	Director	19 Nov 1997	01 Mar 2001		July 1973	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
LANE, Thomas RESIGNED	Director	02 Jul 2002	24 Dec 2004	United Kingdom	October 1960	2 Circus Street, London, SE10 8SG
LANE, Thomas RESIGNED	Director	05 Sep 2001	05 Sep 2001	United Kingdom	October 1960	2 Circus Street, London, SE10 8SG
TAYLOR, Anthony Michael RESIGNED	Director	01 Mar 2001	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	01 Mar 2001	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Mar 2001	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED	Director	24 Dec 2004	02 Sep 2009	Uae	February 1960	Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
CAVERSHAM LLC RESIGNED	Director	01 Mar 2001	01 Mar 2001			46 State Street, 3rd Floor, Albany, Ny 12207, Usa
KALLOW LIMITED RESIGNED	Director	01 Mar 2001	01 Mar 2001			1st Floor 48 Conduit Street, London, W1S 2YR
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	19 Nov 1997	16 Dec 1997			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 19 Nov 1997
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

STUART, Andrew Moray, The Honourable ACTIVE
Role: Director
Appointed on: 02 Sep 2009
Country of Residence: United Arab Emirates
Date of birth: October 1957
Address: Jumeira 1, Villa 21, PO BOX 75635, Dubai, United Arab Emirates

TADCO SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1997
Resigned on: 16 Dec 1997
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

DWEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Dec 2004
Date of birth: February 1949
Address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 05 Sep 2001
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

HIRST, Stephen Andrew Meyrick RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 01 Mar 2001
Date of birth: July 1973
Address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR

LANE, Thomas RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2 Circus Street, London, SE10 8SG

LANE, Thomas RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2 Circus Street, London, SE10 8SG

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 02 Sep 2009
Country of Residence: Uae
Date of birth: February 1960
Address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae

CAVERSHAM LLC RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 1st Floor 48 Conduit Street, London, W1S 2YR

TADCO DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1997
Resigned on: 16 Dec 1997
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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