Granby Leisure Limited

Company Name	Granby Leisure Limited
Company Status	Dissolved
Company Number	03388192
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	22 May 2007 (16 years, 11 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

Directors

Director Name	Mr Brian Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 22 May 2007)
Role	Quanity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cherry Hay Wrotham Road, Meopham Gravesend Kent DA13 0QQ

Secretary Name	Mr Brian Smith
Nationality	British
Status	Closed
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 22 May 2007)
Role	Quality Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cherry Hay Wrotham Road, Meopham Gravesend Kent DA13 0QQ

Director Name	Mr Christopher John Farr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2007)
Role	Electrician
Country of Residence	England
Correspondence Address	14 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr David Graham Metcalfe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Sherringham Drive Barking Essex IG11 9AL

Director Name	Mr Alan Rene James Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 May 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Napier Close Hornchurch Essex RM11 1FL

Director Name	Raymond Stanley Gent
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Contract Consultant
Correspondence Address	Ridge House Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	16 Tadworth Parade Elm Park Essex RM12 5AS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,137
Cash	£914
Current Liabilities	£124,156

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
22 December 2006	Application for striking-off (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Return made up to 18/06/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Return made up to 18/06/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Registered office changed on 02/07/04 from: 39 tamworth road croydon CR0 1XU (1 page)
2 July 2004	Return made up to 18/06/04; full list of members (9 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Return made up to 18/06/03; full list of members (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Ad 03/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 2002	New director appointed (2 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 June 2000	Return made up to 18/06/00; full list of members (6 pages)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 June 1999	Return made up to 18/06/99; no change of members (4 pages)
13 March 1999	Return made up to 18/06/98; full list of members (5 pages)
5 February 1999	New director appointed (2 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Compulsory strike-off action has been discontinued (1 page)
8 January 1999	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
8 January 1999	Ad 18/06/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 152 city road london EC1V 2NX (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
18 June 1997	Incorporation (10 pages)

Granby Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London