Granger Telecom Limited

Company Name	Granger Telecom Limited
Company Status	Dissolved
Company Number	03131843
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Robert Payne Jarvis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate House Northgate Drive Camberley Surrey GU15 2AP

Director Name	Mr Stephen John Nice
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Malden Hill New Malden Surrey KT3 4DR

Director Name	Mr Peter William Waller
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	20 Gainsborough Road New Malden Surrey KT3 5NU

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Walter Stephen Macnally
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Busbridge Lane Godalming Surrey GU7 1QH

Director Name	Roger Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	1681 Dasmarinas Avenue Dasmarinas Village Makata City 1221 Metro Manila Philippines

Director Name	Raymond George Verth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Rushall Lane, Lytchett Matravers Poole Dorset BH16 6AJ

Director Name	Roy Simon Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 27 October 2000)
Role	Company Director
Correspondence Address	30 Florence Road Sandhurst Berkshire GU47 0QD

Director Name	Mr Howard James Winston Ball
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 21 December 2000)
Role	Accountant
Correspondence Address	18 Allenby Road Maidenhead Berkshire SL6 5BB

Director Name	Roger Leon Guerand
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2001(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Company Director
Correspondence Address	60 Elmbridge Lane Woking Surrey GU22 9AW

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (6 pages)
3 December 2004	Liquidators statement of receipts and payments (5 pages)
24 May 2004	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
9 January 2003	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 17-19 foley street london W1W 6DW (1 page)
14 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2002	Appointment of a voluntary liquidator (1 page)
14 November 2002	Statement of affairs (10 pages)
30 October 2002	Registered office changed on 30/10/02 from: granger corner 1 brooklands road weybridge surrey KT3 0SD (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (19 pages)
26 February 2002	Director resigned (1 page)
25 January 2002	Return made up to 29/11/01; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
2 October 2001	Director's particulars changed (1 page)
4 June 2001	Accounts for a small company made up to 31 December 2000 (21 pages)
15 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
30 November 2000	Return made up to 29/11/00; full list of members (7 pages)
24 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (21 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Director resigned (1 page)
13 January 2000	Â£ ic 1547778/890778 08/12/99 Â£ sr 657000@1=657000 (1 page)
4 January 2000	Declaration of mortgage charge released/ceased (1 page)
23 December 1999	Ad 08/12/99--------- Â£ si 65700@1=65700 Â£ ic 1482078/1547778 (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
24 August 1999	Full accounts made up to 31 December 1998 (21 pages)
16 February 1999	Location of register of directors' interests (1 page)
30 December 1998	Return made up to 29/11/98; full list of members (8 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Director's particulars changed (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Ad 05/05/98--------- Â£ si 540000@1=540000 Â£ ic 941978/1481978 (2 pages)
22 May 1998	Â£ ic 1379978/941978 05/05/98 Â£ sr 438000@1=438000 (1 page)
4 March 1998	Ad 18/02/98--------- Â£ si 9978@1=9978 Â£ ic 1370000/1379978 (2 pages)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 December 1997	Return made up to 29/11/97; change of members (6 pages)
18 December 1997	Location of register of members (1 page)
24 October 1997	New director appointed (2 pages)
24 September 1997	Ad 19/08/97--------- Â£ si 275000@1=275000 Â£ ic 1095100/1370100 (2 pages)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1997	Â£ nc 100100/3000000 19/08/97 (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1997	Ad 19/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 95100/1095100 (2 pages)
2 May 1997	Particulars of mortgage/charge (5 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
11 December 1996	Return made up to 29/11/96; full list of members (8 pages)
18 October 1996	Ad 30/09/96--------- Â£ si 95000@1=95000 Â£ ic 100/95100 (2 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 October 1996	Memorandum and Articles of Association (25 pages)
18 October 1996	Â£ nc 100/100100 30/09/96 (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Ad 24/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (1 page)
29 November 1995	Incorporation (50 pages)

Granger Telecom Limited

Business Activity

Directors

Location

Accounts

Filing History

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