Company NameGranville (Watford) Limited
Company StatusDissolved
Company Number00827651
CategoryPrivate Limited Company
Incorporation Date17 November 1964(59 years, 5 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Alexander Piper
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(26 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 15 July 1997)
RoleFocus Household Deliveries Ltd Swift Distributors
Correspondence AddressMillfields 197 High Street
Amersham
Buckinghamshire
HP7 0EQ
Director NameTeresa Jane Mason
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1995(30 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address95 Foxhill
Watford
Hertfordshire
WD2 5SX
Secretary NameTeresa Jane Mason
NationalityBritish
StatusClosed
Appointed06 October 1995(30 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address95 Foxhill
Watford
Hertfordshire
WD2 5SX
Director NameMr Stuart Russell Gumbiner
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address8 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2BB
Secretary NameMr Anthony Alexander Piper
NationalityBritish
StatusResigned
Appointed09 June 1991(26 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 October 1995)
RoleCompany Director
Correspondence AddressMillfields 197 High Street
Amersham
Buckinghamshire
HP7 0EQ

Location

Registered Address86-88 South Ealing Road
Ealing
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
26 June 1996Return made up to 09/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 November 1995Registered office changed on 15/11/95 from: hartcran house gibbs couch carpenters park watford herts WD1 5EY (1 page)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)