Company NameGranite Resources Ltd
Company StatusDissolved
Company Number03140875
CategoryPrivate Limited Company
Incorporation Date22 December 1995(25 years, 6 months ago)
Dissolution Date31 March 1998 (23 years, 2 months ago)

Directors

Director NameKerry-Lee Askew
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years (closed 31 March 1998)
RoleAttorney
Correspondence Address14 Rosedew Road
Hammersmith
London
W6 9ET
Secretary NameWilliam Purves
NationalityBritish
StatusClosed
Appointed18 March 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years (closed 31 March 1998)
RoleCompany Director
Correspondence Address4 Hector Court 123 Cambalt Road
Putney
London
SW15 6EX
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address14 Rosedew Road
Hammersmith
London
W6 9ET
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (24 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
27 October 1997Application for striking-off (1 page)
24 October 1997Accounts for a small company made up to 31 May 1997 (4 pages)
10 January 1997Return made up to 22/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1996Registered office changed on 13/10/96 from: 4 hector court 123 cambalt road putney london SW15 6EX (1 page)
18 September 1996Accounting reference date notified as 31/05 (1 page)
3 April 1996Director resigned (1 page)
3 April 1996Secretary resigned (1 page)
3 April 1996New director appointed (2 pages)
3 April 1996Registered office changed on 03/04/96 from: 213 piccadilly london W1V 9LD (1 page)
3 April 1996New secretary appointed (2 pages)
22 December 1995Incorporation (22 pages)