| Company Name | Granite Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140875 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 31 March 1998 (26 years ago) |
Directors
| Director Name | Kerry-Lee Askew |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Attorney |
| Correspondence Address | 14 Rosedew Road Hammersmith London W6 9ET |
| Secretary Name | William Purves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 4 Hector Court 123 Cambalt Road Putney London SW15 6EX |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 14 Rosedew Road Hammersmith London W6 9ET |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1997 | Application for striking-off (1 page) |
| 24 October 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 10 January 1997 | Return made up to 22/12/96; full list of members
|
| 13 October 1996 | Registered office changed on 13/10/96 from: 4 hector court 123 cambalt road putney london SW15 6EX (1 page) |
| 18 September 1996 | Accounting reference date notified as 31/05 (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 213 piccadilly london W1V 9LD (1 page) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Secretary resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 22 December 1995 | Incorporation (22 pages) |