| Company Name | Granite Mortgages 01-1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129652 |
| Category | Public Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 8 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carl John Flinn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 November 2008) |
| Role | Deputy Treasury Director |
| Correspondence Address | 42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ |
| Director Name | David Johnson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 08 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Keith McCallum Currie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Group Treasurer |
| Correspondence Address | 22 Brandling Park Newcastle Upon Tyne Tyne & Wear NE2 4RR |
| Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (38 pages) |
| 23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (43 pages) |
| 16 May 2008 | Declaration of solvency (3 pages) |
| 16 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2008 | Resolutions
|
| 13 May 2008 | Appointment terminated director ldc securitisation director no.1 LIMITED (1 page) |
| 13 May 2008 | Appointment terminated director ldc securitisation director no.2 LIMITED (1 page) |
| 12 May 2008 | Director appointed david johnson (3 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 10 July 2007 | Full accounts made up to 31 December 2006 (26 pages) |
| 12 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (27 pages) |
| 16 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 3 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 6 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 March 2003 | Auditor's resignation (2 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members
|
| 12 August 2002 | New director appointed (2 pages) |
| 14 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 4 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 12 October 2001 | Particulars of mortgage/charge (38 pages) |
| 9 April 2001 | Particulars of mortgage/charge (43 pages) |
| 4 April 2001 | Listing of particulars (351 pages) |
| 28 March 2001 | Listing of particulars (349 pages) |
| 19 December 2000 | Application to commence business (2 pages) |
| 19 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 December 2000 | Incorporation (23 pages) |