| Company Name | E-Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898193 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Richard Gurdon Reynolds |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Trevor Square London SW7 1DT |
| Secretary Name | Timothy Derek Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Place Castleview Road Weybridge Surrey KT13 9AL |
| Director Name | Gordon Michael William Owen |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton End House Sutton West Sussex RH20 1PY |
| Director Name | Timothy Derek Owen |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 October 2002) |
| Role | Grantic Trader |
| Correspondence Address | 3 Carlton Place Castleview Road Weybridge Surrey KT13 9AL |
| Director Name | David Randolph Michell Dunbar |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Hermitage 193 Lower Road Great Bookham Surrey KT23 4AU |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road, London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £15,714 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (2 pages) |
| 29 April 2002 | Application for striking-off (1 page) |
| 4 March 2002 | Return made up to 22/12/01; full list of members
|
| 5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 13 April 2001 | Return made up to 22/12/00; full list of members
|
| 3 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Ad 24/07/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 22 December 1999 | Incorporation (18 pages) |