Granville Contracts Limited

Company Name	Granville Contracts Limited
Company Status	Dissolved
Company Number	02861302
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 7 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Viatcheslav Volkov
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Russian
Status	Closed
Appointed	12 October 1995(2 years after company formation)
Appointment Duration	7 years, 9 months (closed 29 July 2003)
Role	Manager
Correspondence Address	109033 Samokatnaya Str 8 28 Moscow Russia

Secretary Name	Vassily Volkov
Nationality	Russian
Status	Closed
Appointed	12 October 1996(3 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	109033 Samokatnaya Str 8 28 Moscow Russia

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	08 November 1993(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Constantine Robert Guppy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	18a Lansdowne Gardens London SW8 2EG

Secretary Name	Constantine Robert Guppy
Nationality	British
Status	Resigned
Appointed	08 November 1993(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1997)
Role	Secretary
Correspondence Address	18a Lansdowne Gardens London SW8 2EG

Director Name	Antony Christopher Adams
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 1998)
Role	Chemical Engineer
Correspondence Address	69 Third Avenue Luton Bedfordshire LU3 3ER

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Wimpole Street London W1G 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,600
Cash	£102
Current Liabilities	£11,702

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 November 2001	Return made up to 11/10/01; no change of members (6 pages)
18 January 2001	Return made up to 11/10/00; full list of members (6 pages)
10 January 2001	Return made up to 11/10/99; no change of members (6 pages)
18 December 2000	Registered office changed on 18/12/00 from: 73 wimpole street london W1M 8DD (1 page)
18 December 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
18 December 2000	Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
21 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 October 1997 (9 pages)
26 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
18 June 1998	New director appointed (1 page)
23 April 1998	Full accounts made up to 31 October 1996 (9 pages)
6 February 1998	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 06/02/98 (6 pages)
24 June 1997	Full accounts made up to 31 October 1995 (11 pages)
16 June 1997	Registered office changed on 16/06/97 from: 47 damsonwood road southall middlesex UB2 4RL (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Director's particulars changed (1 page)
30 May 1997	Return made up to 11/10/96; full list of members (5 pages)
28 May 1997	Ad 31/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (2 pages)
4 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
23 October 1995	Return made up to 11/10/95; no change of members (8 pages)
23 October 1995	Return made up to 11/10/94; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 October 1994 (11 pages)

Granville Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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