| Company Name | Granville Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688466 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Stuart-Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 70 Ashley Road Walton On Thames Surrey KT12 1HR |
| Secretary Name | Gerard Christopher Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 December 1997) |
| Role | Company Director |
| Correspondence Address | 18 Tumbling Bay Walton On Thames Surrey KT12 2JF |
| Secretary Name | Harry Thornton Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Flanders Mansions Flanders Road London W4 1NE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 70 Ashley Road Walton On Thames Surrey KT12 1HR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 1996 | Return made up to 18/02/96; full list of members
|
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 April 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 3 April 1995 | Return made up to 18/02/95; no change of members (6 pages) |