Grantley (FG) Limited

Company Name	Grantley (FG) Limited
Company Status	Dissolved
Company Number	03556157
Category	Private Limited Company
Incorporation Date	30 April 1998(25 years, 12 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Karen Frost
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Graham Kenwyn Gatley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(same day as company formation)
Role	Graphic Design
Country of Residence	England
Correspondence Address	New Barn Wonersh Common Wonersh Guildford Surrey GU5 0PL

Secretary Name	Mrs Louise Karen Frost
Nationality	British
Status	Closed
Appointed	30 April 1998(same day as company formation)
Role	Graphic Designers
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	grantley.net
Email address	[email protected]
Telephone	01483 407640
Telephone region	Guildford

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Graham Kenwyn Gatley 50.00% Ordinary
50 at £1	Louise Karen Frost 50.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
26 February 2015	Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Mrs Louise Karen Frost on 26 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Mrs Louise Karen Frost on 26 February 2015 (1 page)
16 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
8 May 2014	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 8 May 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 June 2013	Director's details changed for Graham Kenwyn Gatley on 29 April 2013 (2 pages)
1 June 2013	Director's details changed for Mrs Louise Karen Frost on 29 April 2013 (2 pages)
1 June 2013	Secretary's details changed for Mrs Louise Karen Frost on 29 April 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 July 2011	Secretary's details changed for Louise Karen Gatley on 30 April 2011 (1 page)
13 July 2011	Director's details changed for Louise Karen Gatley on 30 April 2011 (2 pages)
13 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Graham Kenwyn Gatley on 30 April 2010 (2 pages)
1 June 2010	Director's details changed for Louise Karen Gatley on 30 April 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 October 2008	Registered office changed on 16/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: 60 chertsey street guildford surrey GU1 4HL (1 page)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
25 October 2005	Amended accounts made up to 30 April 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 May 2002	Return made up to 30/04/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
20 October 2000	Registered office changed on 20/10/00 from: c/o morison stoneham prudential buildings, epsom road guildford surrey GU1 3JW (1 page)
20 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 April 1999 (8 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
15 June 1998	Ad 01/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Incorporation (20 pages)

Grantley (FG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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