| Company Name | Granite Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983930 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(23 years, 12 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew James Munro |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 August 2004) |
| Role | Engineer |
| Correspondence Address | 14 Hillsleigh Road London W8 7LE |
| Secretary Name | Peter Benjamin Cooke |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 August 2004) |
| Role | General Mgr |
| Correspondence Address | 1/34 North St Balmain Nsw 2041 Australia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 18 May 2001) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 14 Hillsleigh Road London W8 7LE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £968 |
| Cash | £968 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2004 | Application for striking-off (1 page) |
| 2 June 2003 | Return made up to 02/05/03; full list of members
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 28 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: suite 25197 72 new bond street london W1Y 9DD (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |