Granite & Comfrey Limited

Company Name	Granite & Comfrey Limited
Company Status	Dissolved
Company Number	03915042
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Mylecrest Limited

Business Activity

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

Directors

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	07 March 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	21 February 2013(13 years after company formation)
Appointment Duration	2 years, 6 months (closed 15 September 2015)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Dr Derek Anthony Sturdy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 week, 4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakdale Manor Harrogate HG1 2NA

Secretary Name	Eirwen Rhian Williams
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 week, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	3 Edward Street Hebden Bridge West Yorkshire HX7 8DF

Director Name	Dominic Oliver Beesley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2004)
Role	Systems Analyst
Correspondence Address	51 Caldene Avenue Hebden Bridge West Yorkshire HX7 5AJ

Secretary Name	Dr Derek Anthony Sturdy
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	38 Conant Mews Hooper Square London E1 8RZ

Director Name	Anthony Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endover House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Director Name	Mr David Stuart Lumsden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ralliwood Road Ashtead Surrey KT21 1DD

Secretary Name	Anthony Pearson
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endover House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Director Name	Giuffredi Paul James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Secretary Name	Giuffredi Paul James
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Director Name	Mr Michael William Bates Kent
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorside Lane Holbrook Derby Derbyshire DE56 0TW

Secretary Name	Mr Michael William Bates Kent
Nationality	British
Status	Resigned
Appointed	03 June 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorside Lane Holbrook Derby Derbyshire DE56 0TW

Director Name	Ms Louise Alison Clare Blackwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(13 years after company formation)
Appointment Duration	8 months (resigned 14 October 2013)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2014)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Philip Norman Allenby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

97k at £0.1	Tikit Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 June 2015	Liquidators statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015	Return of final meeting in a members' voluntary winding up (8 pages)
15 June 2015	Liquidators statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015	Liquidators' statement of receipts and payments to 4 June 2015 (8 pages)
7 July 2014	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014 (2 pages)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2014	Declaration of solvency (3 pages)
19 May 2014	Termination of appointment of Philip Allenby as a director (1 page)
28 February 2014	Termination of appointment of Michael Cole as a director (1 page)
25 February 2014	Appointment of Mr Philip Norman Allenby as a director (2 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 9,700 (5 pages)
12 December 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for louise blackwell. (4 pages)
16 October 2013	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 12/12/2013. (2 pages)
16 October 2013	Appointment of Mr Michael John Cole as a director (2 pages)
14 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Termination of appointment of David Lumsden as a director (1 page)
30 April 2013	Termination of appointment of Michael Kent as a director (1 page)
30 April 2013	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
30 April 2013	Appointment of Ms Louise Alison Clare Blackwell as a director (2 pages)
22 February 2013	Appointment of Newgate Street Secretaries Limited as a secretary (2 pages)
22 February 2013	Termination of appointment of Michael Kent as a secretary (1 page)
21 February 2013	Registered office address changed from , 12 Gough Square, London, EC4A 3DW on 21 February 2013 (1 page)
15 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Termination of appointment of Derek Sturdy as a director (1 page)
27 September 2011	Director's details changed for David Stuart Lumsden on 30 June 2011 (2 pages)
27 September 2011	Director's details changed for David Stuart Lumsden on 30 June 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Dr Derek Anthony Sturdy on 31 December 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Return made up to 28/01/09; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from, africa house, 64-78 kingsway, london, WC2B 6AH (1 page)
31 July 2008	Return made up to 28/01/08; full list of members (4 pages)
12 June 2008	Director and secretary appointed michael william bates kent (2 pages)
12 June 2008	Appointment terminated director and secretary giuffredi paul james (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2007	Return made up to 28/01/07; full list of members (2 pages)
13 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Return made up to 28/01/06; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 April 2005	Return made up to 28/01/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
11 March 2004	Director resigned (1 page)
4 March 2004	Return made up to 28/01/04; no change of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Return made up to 28/01/03; full list of members (10 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 September 2002	Ad 15/04/00--------- Â£ si [email protected] (4 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: southampton house, 317 high holborn london, WC1V 7NL (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 August 2002	S-div 15/04/00 (1 page)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Return made up to 28/01/02; full list of members (8 pages)
31 December 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
16 February 2001	Return made up to 28/01/01; full list of members (9 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 February 2000	Â£ nc 1000/1000000 08/02/00 (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
28 February 2000	Director resigned (1 page)
16 February 2000	Company name changed mylecrest LIMITED\certificate issued on 17/02/00 (2 pages)
28 January 2000	Incorporation (11 pages)

Granite & Comfrey Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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