Granstar Limited

Company Name	Granstar Limited
Company Status	Dissolved
Company Number	00919420
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)
Dissolution Date	2 December 2019 (4 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Closed
Appointed	27 May 2005(37 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Anna Catherine Finlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(47 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oatlands Green Weybridge Surrey KT13 9HR

Director Name	Mrs Doreen Joan Finlay
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	1 Wyndham Street Brighton East Sussex BN2 1AF

Director Name	Mr Frank Finlay Cbe
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 January 2016)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Benedicts Devonshire Road Weybridge Surrey KT13 8HB

Secretary Name	Mrs Doreen Joan Finlay
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	1 Wyndham Street Brighton East Sussex BN2 1AF

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	Frank Finlay 52.00% Ordinary A
24 at £1	Anna Catherine Finlay 24.00% Ordinary B
24 at £1	Daniel Joseph Laurence Finlay 24.00% Ordinary C

Financials

Year	2014
Net Worth	£776,732
Cash	£126,138
Current Liabilities	£9,037

Accounts

Latest Accounts	30 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

7 July 2017	Delivered on: 22 July 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Flat 1, benedicts, devonshire road, weybridge and garage KT13 8HB registered at h m land registry under title number SY800029. Outstanding
7 July 2017	Delivered on: 22 July 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Flat 1, benedicts, devonshire road, weybridge and garage KT13 8HB registered at h m land registry under title number title number SY800029. Outstanding
21 March 1981	Delivered on: 1 April 1981 Persons entitled: Hill Samuel & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 2 colebrook st SE1. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

14 December 2017	Satisfaction of charge 009194200003 in full (1 page)
14 December 2017	Satisfaction of charge 1 in full (1 page)
14 December 2017	Satisfaction of charge 009194200002 in full (1 page)
30 October 2017	Micro company accounts made up to 30 January 2017 (3 pages)
22 July 2017	Registration of charge 009194200002, created on 7 July 2017 (30 pages)
22 July 2017	Registration of charge 009194200003, created on 7 July 2017 (5 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 January 2016 (6 pages)
20 January 2017	Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
11 March 2016	Termination of appointment of Frank Finlay Cbe as a director on 30 January 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Appointment of Anna Catherine Finlay as a director on 1 February 2015 (2 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
25 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Change of share class name or designation (2 pages)
15 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100 (3 pages)
13 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 9 January 2012 (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 9 January 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 August 2011	Director's details changed for Mr Frank Finlay Cbe on 12 August 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 February 2010	Director's details changed for Mr Frank Finlay Cbe on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Director's change of particulars / frank finlay / 19/12/2008 (2 pages)
9 October 2008	Total exemption small company accounts made up to 19 April 2008 (5 pages)
3 October 2008	Accounting reference date extended from 19/04/2009 to 30/04/2009 (1 page)
5 February 2008	Return made up to 31/12/07; full list of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 19 April 2007 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 19 April 2006 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 19 April 2005 (4 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 19 April 2004 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 19 April 2003 (5 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 19 April 2002 (3 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 19 April 2001 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 19 April 2000 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 19 April 1999 (5 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 19 April 1998 (5 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 19 April 1997 (5 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 19 April 1996 (6 pages)
2 March 1996	Return made up to 31/12/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 19 April 1995 (5 pages)
1 April 1981	Incorporation (3 pages)
24 October 1967	Incorporation (16 pages)

Granstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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