Granger Mulley Limited

Company Name	Granger Mulley Limited
Company Status	Dissolved
Company Number	02821707
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Granger Mulley Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Cressida Mary Granger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 1 month (closed 24 July 2007)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	76 Noel Road London N1 8HB

Director Name	David Richard Mulley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 1 month (closed 24 July 2007)
Role	Production Manager
Correspondence Address	Well House Langton Long Blandford Forum Dorset DT11 9HR

Secretary Name	David Richard Mulley
Nationality	British
Status	Closed
Appointed	01 August 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 July 2007)
Role	Company Director
Correspondence Address	Well House Langton Long Blandford Forum Dorset DT11 9HR

Secretary Name	David Richard Mulley
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1999)
Role	Production Manager
Correspondence Address	Well House Langton Long Blandford Forum Dorset DT11 9HR

Secretary Name	Martin Gregory Ford Horne
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	3 Brunstead Place Poole Dorset BH12 1EW

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	47 Queen Anne Street London W1G 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,372
Net Worth	£30,890
Cash	£32,300
Current Liabilities	£1,410

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
26 February 2007	Application for striking-off (1 page)
4 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 May 2006	Return made up to 13/05/06; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
27 May 2005	Return made up to 13/05/05; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 1 riding house street london W1A 3AS (1 page)
8 September 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 May 2004	Return made up to 13/05/04; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 June 2003	Return made up to 13/05/03; full list of members (7 pages)
23 March 2003	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 23/03/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 30 June 2001 (10 pages)
29 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
11 July 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (11 pages)
24 March 2000	Registered office changed on 24/03/00 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
14 June 1999	Return made up to 13/05/99; no change of members (4 pages)
11 June 1999	Registered office changed on 11/06/99 from: sterte avenue poole dorset. BH15 2BD (1 page)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
24 December 1998	Company name changed crestworth trading LIMITED\certificate issued on 29/12/98 (2 pages)
19 May 1998	Return made up to 13/05/98; no change of members (4 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 June 1997	Company name changed mathmos LIMITED\certificate issued on 17/06/97 (2 pages)
29 November 1996	Full accounts made up to 30 June 1996 (6 pages)
21 May 1996	Return made up to 13/05/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
29 August 1995	Secretary's particulars changed (2 pages)
12 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Granger Mulley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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