Grantherm Insulation Limited

Company Name	Grantherm Insulation Limited
Company Status	Dissolved
Company Number	03446634
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Dissolution Date	15 August 2015 (8 years, 8 months ago)
Previous Name	Granthern Insulation Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Robert William George Chorlton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(10 years after company formation)
Appointment Duration	7 years, 9 months (closed 15 August 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Valley House Castle Bytham Grantham Lincolnshire NG33 4RS

Director Name	Peter Franklin Joseph Storey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Goodman Close Great Gomerby Grantham Lincolnshire NG31 8PX

Secretary Name	Sean Roderick O'Donovan
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Market Place Brigg South Humberside DN20 8LH

Secretary Name	Lee John Stirland
Nationality	British
Status	Resigned
Appointed	18 March 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2006)
Role	Company Director
Correspondence Address	12 Leadale Avenue Hucknall Nottingham Nottinghamshire NG15 8EA

Secretary Name	Andrew Thompson
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2008)
Role	Company Director
Correspondence Address	28a Denton Avenue Grantham Lincolnshire NG31 7JL

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Contact

Website	www.grantherm.co.uk

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Grantherm Insulation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,091
Cash	£38,561
Current Liabilities	£671,711

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2015	Final Gazette dissolved following liquidation (1 page)
15 May 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
30 April 2014	Liquidators' statement of receipts and payments to 27 February 2014 (20 pages)
30 April 2014	Liquidators statement of receipts and payments to 27 February 2014 (20 pages)
29 April 2013	Liquidators' statement of receipts and payments to 27 February 2013 (18 pages)
29 April 2013	Liquidators statement of receipts and payments to 27 February 2013 (18 pages)
6 March 2012	Notice of Constitution of Liquidation Committee (2 pages)
2 March 2012	Registered office address changed from Valley House Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4RS on 2 March 2012 (2 pages)
2 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2012	Statement of affairs with form 4.19 (7 pages)
2 March 2012	Appointment of a voluntary liquidator (1 page)
2 March 2012	Registered office address changed from Valley House Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4RS on 2 March 2012 (2 pages)
28 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 February 2009	Return made up to 28/09/08; full list of members (3 pages)
19 June 2008	Appointment terminated secretary andrew thompson (1 page)
12 December 2007	Registered office changed on 12/12/07 from: valley house castle bytham grantham lincolnshire NG33 4RS (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 20 st catherines road grantham lincolnshire NG31 6TT (1 page)
6 November 2007	New director appointed (2 pages)
5 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
1 October 2007	Secretary's particulars changed (1 page)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 September 2006	Return made up to 28/09/06; full list of members (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 October 2005	Amended accounts made up to 31 October 2003 (8 pages)
7 October 2005	Return made up to 28/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Registered office changed on 29/03/05 from: 2 market place brigg n lincolnshire DN20 8LH (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
24 November 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
30 September 2004	Return made up to 28/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
23 September 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Return made up to 28/09/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 October 2000 (10 pages)
20 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2000	Full accounts made up to 31 October 1999 (13 pages)
26 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1998	Full accounts made up to 31 October 1998 (9 pages)
3 November 1998	Return made up to 08/10/98; full list of members (6 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 25A priestgate peterborough cambs. PE1 1JL (1 page)
20 October 1997	Company name changed granthern insulation LIMITED\certificate issued on 21/10/97 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
8 October 1997	Incorporation (13 pages)

Grantherm Insulation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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