Granville Computers Limited

Company Name	Granville Computers Limited
Company Status	Dissolved
Company Number	02645968
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	David Jonathan Ward
Nationality	British
Status	Closed
Appointed	31 May 2005(13 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 02 January 2024)
Role	Secretary
Correspondence Address	The Laithe Coal Pit Lane Colne Lancashire BB8 8NR

Director Name	Dr Tariq Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Tahir Mohammed Mohsan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 14 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Mr Mohammed Shahid
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Pakistani
Status	Resigned
Appointed	28 November 1991(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	Garth House St Silass Road Blackburn BB2 6JX

Secretary Name	William Philip Woods
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	86 Royds Avenue Accrington Lancashire BB5 2JX

Secretary Name	Tahir Mohammed Mohsan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	Tahir Mohammed Mohsan
Nationality	British
Status	Resigned
Appointed	25 June 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Zia Mohsan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	14 April 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Mr Brian Lynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(13 years, 8 months after company formation)
Appointment Duration	1 month (resigned 04 July 2005)
Role	Company Director
Correspondence Address	7 Meadow Vale Netherton Wakefield West Yorkshire WF4 4SP

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£100

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2017	Appointment of a liquidator (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
11 August 2009	Appointment terminated director william davies (1 page)
21 February 2007	Appointment of a liquidator (2 pages)
16 February 2007	Court order notice of winding up (2 pages)
26 January 2007	Administrator's progress report (5 pages)
26 January 2007	Notice of a court order ending Administration (9 pages)
29 December 2006	Administrator's progress report (6 pages)
29 December 2006	Administrator's progress report (6 pages)
25 July 2006	Notice of extension of period of Administration (1 page)
4 January 2006	Statement of affairs (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: time technology park blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
3 October 2005	Statement of administrator's proposal (13 pages)
15 August 2005	Appointment of an administrator (1 page)
27 July 2005	Company name changed time computers LIMITED\certificate issued on 27/07/05 (2 pages)
19 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
12 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
19 April 2005	Accounts made up to 26 June 2004 (4 pages)
17 September 2004	Return made up to 16/09/04; full list of members (3 pages)
7 May 2004	Accounts made up to 28 June 2003 (8 pages)
19 September 2003	Return made up to 16/09/03; full list of members (3 pages)
14 July 2003	Secretary's particulars changed (1 page)
4 May 2003	Accounts for a small company made up to 29 June 2002 (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Secretary resigned;director resigned (2 pages)
15 April 2003	Return made up to 16/09/02; full list of members (5 pages)
5 May 2002	Accounts made up to 30 June 2001 (9 pages)
28 November 2001	Return made up to 16/09/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 1 July 2000 (11 pages)
3 May 2001	Full accounts made up to 1 July 2000 (11 pages)
3 November 2000	Return made up to 16/09/00; full list of members (5 pages)
4 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
3 May 2000	Full accounts made up to 26 June 1999 (13 pages)
8 March 2000	Registered office changed on 08/03/00 from: time technology park burnley lancashire BB12 7TG (1 page)
13 October 1999	Return made up to 16/09/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: granville house blackburn road simonstone, burnley lancashire BB12 7GT (1 page)
2 August 1999	Company name changed time computer systems LIMITED\certificate issued on 02/08/99 (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
28 April 1999	Full accounts made up to 26 June 1998 (14 pages)
29 September 1998	Return made up to 16/09/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 June 1997 (13 pages)
29 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 16/09/97; full list of members (11 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
15 October 1996	Return made up to 16/09/96; full list of members (9 pages)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Accounts for a medium company made up to 28 February 1995 (10 pages)
13 December 1995	Accounting reference date extended from 28/02 to 30/06 (1 page)
6 October 1995	Return made up to 16/09/95; full list of members (12 pages)
3 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 June 1994	Particulars of mortgage/charge (4 pages)
1 April 1992	Company name changed granville technology group limit ed\certificate issued on 01/04/92 (2 pages)
5 December 1991	Company name changed mustmear computers LIMITED\certificate issued on 06/12/91 (2 pages)
16 September 1991	Incorporation (15 pages)

Granville Computers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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