Granville Distribution Limited

Company Name	Granville Distribution Limited
Company Status	Dissolved
Company Number	03773008
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	David Jonathan Ward
Nationality	British
Status	Closed
Appointed	31 May 2005(6 years after company formation)
Appointment Duration	18 years, 7 months (closed 02 January 2024)
Role	Secretary
Correspondence Address	Oakleigh Whalley Road Padiham Lancashire BB12 8JX

Director Name	Dr Tariq Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Tahir Mohammed Mohsan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	William Philip Woods
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 days after company formation)
Appointment Duration	1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	86 Royds Avenue Accrington Lancashire BB5 2JX

Secretary Name	Tahir Mohammed Mohsan
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Zia Mohsan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Dr Tariq Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Tahir Mohammed Mohsan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 4 Billinge End Road Blackburn Lancashire BB2 6PY

Director Name	Mr Brian Lynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(6 years after company formation)
Appointment Duration	1 month (resigned 04 July 2005)
Role	Company Director
Correspondence Address	7 Meadow Vale Netherton Wakefield West Yorkshire WF4 4SP

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2003
Net Worth	£1

Accounts

Latest Accounts	28 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2017	Appointment of a liquidator (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
11 August 2009	Appointment terminated director william davies (1 page)
22 February 2007	Appointment of a liquidator (1 page)
16 February 2007	Court order notice of winding up (2 pages)
26 January 2007	Administrator's progress report (5 pages)
26 January 2007	Notice of a court order ending Administration (8 pages)
12 October 2006	Administrator's progress report (6 pages)
21 September 2006	Secretary's particulars changed (1 page)
25 July 2006	Notice of extension of period of Administration (1 page)
2 March 2006	Administrator's progress report (6 pages)
8 December 2005	Statement of affairs (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: time technology park blackburn road, simonstone burnley lancashire BB12 7NQ (1 page)
3 October 2005	Statement of administrator's proposal (13 pages)
15 August 2005	Appointment of an administrator (1 page)
27 July 2005	Company name changed time group distribution LIMITED\certificate issued on 27/07/05 (2 pages)
19 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 19/05/05; full list of members (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
12 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
25 May 2004	Return made up to 19/05/04; full list of members (3 pages)
7 May 2004	Accounts for a dormant company made up to 28 June 2003 (8 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
20 November 2003	Company name changed timeworld (uk) LIMITED\certificate issued on 20/11/03 (2 pages)
14 July 2003	Secretary's particulars changed (1 page)
23 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 May 2003	Accounts for a dormant company made up to 29 June 2002 (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Secretary resigned;director resigned (2 pages)
20 June 2002	Return made up to 19/05/02; full list of members (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 1 July 2000 (8 pages)
3 May 2001	Full accounts made up to 1 July 2000 (8 pages)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
4 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Return made up to 19/05/00; full list of members (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
22 November 1999	Company name changed everglade corporation LTD\certificate issued on 22/11/99 (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
9 July 1999	Location of register of members (1 page)
9 July 1999	Registered office changed on 09/07/99 from: oakmount 6 east park road blacburn lancashire BB1 8BW (1 page)
9 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
9 July 1999	New director appointed (3 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (3 pages)
1 June 1999	Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
19 May 1999	Incorporation (14 pages)

Granville Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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