| Company Name | Granville Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967398 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
| Previous Names | Response Corporation Ltd and Tiny Computer Systems Limited |
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(5 years, 1 month 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 | 14 April 2000(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (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 | 14 April 2000(1 week after company formation) |
| Appointment Duration | 3 years (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 | Tahir Mohammed Mohsan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(1 week after company formation) |
| Appointment Duration | 3 years (resigned 14 April 2003) |
| Role | Managing 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 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 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 | Mr Brian Lynn |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(5 years, 1 month 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(5 years, 2 months 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 | 07 April 2000(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 | 07 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| 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) |
| 20 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) |
| 3 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 7TG (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 tiny computer systems LIMITED\certificate issued on 27/07/05 (2 pages) |
| 19 July 2005 | New director appointed (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 2 July 2005 | Particulars of mortgage/charge (11 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 12 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | New secretary appointed (1 page) |
| 18 April 2005 | Return made up to 07/04/05; no change of members (2 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 28 June 2003 (8 pages) |
| 28 April 2004 | Return made up to 07/04/04; full list of members (2 pages) |
| 14 July 2003 | Secretary's particulars changed (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 29 June 2002 (4 pages) |
| 1 May 2003 | Return made up to 07/04/03; full list of members
|
| 30 April 2003 | Secretary resigned;director resigned (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | New director appointed (3 pages) |
| 6 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
| 30 January 2002 | Company name changed response corporation LTD\certificate issued on 30/01/02 (2 pages) |
| 8 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Resolutions
|
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW (1 page) |
| 5 May 2000 | New director appointed (3 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 May 2000 | Location of register of members (1 page) |
| 7 April 2000 | Incorporation (12 pages) |