Granpeak Ltd

Company Name	Granpeak Ltd
Company Status	Dissolved
Company Number	04421155
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Closed
Appointed	14 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 22 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Manubhai Chaturbhai Patel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 2002)
Role	Retailer
Correspondence Address	33 Featherbed Lane Croydon Surrey CR0 9AE

Director Name	Mr Navinchandra Chhaganbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Baldwyns Park Bexley Kent DA5 2BA

Director Name	Pravinchandra Chhaganbhai Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Suffield Close Selsdon Ridge South Croydon Surrey CR2 8SZ

Director Name	Mr Prakash Patel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Athelstan Way Orpington Kent BR5 2QX

Secretary Name	Manubhai Chaturbhai Patel
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 2002)
Role	Retailer
Correspondence Address	33 Featherbed Lane Croydon Surrey CR0 9AE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
29 July 2011	Application to strike the company off the register (3 pages)
29 July 2011	Application to strike the company off the register (3 pages)
11 May 2011	Solvency statement dated 10/05/11 (2 pages)
11 May 2011	Solvency Statement dated 10/05/11 (2 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 May 2009	Return made up to 19/04/09; full list of members (3 pages)
19 September 2008	Accounts made up to 31 March 2008 (6 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 June 2008	Return made up to 19/04/08; full list of members (3 pages)
19 June 2008	Return made up to 19/04/08; full list of members (3 pages)
22 May 2008	Withdrawal of application for striking off (1 page)
22 May 2008	Withdrawal of application for striking off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
27 February 2008	Application for striking-off (1 page)
27 February 2008	Application for striking-off (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 August 2007	Return made up to 19/04/07; full list of members (2 pages)
1 August 2007	Return made up to 19/04/07; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 May 2006	Return made up to 19/04/06; full list of members (6 pages)
3 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 19/04/05; full list of members (6 pages)
27 April 2005	Return made up to 19/04/05; full list of members (6 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 19/04/04; full list of members (6 pages)
27 May 2004	Return made up to 19/04/04; full list of members (6 pages)
1 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 February 2004	Declaration of assistance for shares acquisition (6 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Declaration of assistance for shares acquisition (5 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Declaration of assistance for shares acquisition (6 pages)
17 February 2004	Declaration of assistance for shares acquisition (5 pages)
16 February 2004	Particulars of mortgage/charge (5 pages)
16 February 2004	Particulars of mortgage/charge (5 pages)
22 May 2003	Return made up to 19/04/03; full list of members (6 pages)
22 May 2003	Return made up to 19/04/03; full list of members (6 pages)
14 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 January 2003	Ad 14/10/02--------- Â£ si 13888@1=13888 Â£ ic 1/13889 (2 pages)
26 January 2003	Statement of affairs (8 pages)
26 January 2003	Ad 14/10/02--------- Â£ si 13888@1=13888 Â£ ic 1/13889 (2 pages)
26 January 2003	Statement of affairs (8 pages)
16 November 2002	New secretary appointed (1 page)
16 November 2002	New secretary appointed (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 17-19 freemasons rd london E16 3AR (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 17-19 freemasons rd london E16 3AR (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
25 October 2002	Nc inc already adjusted 25/09/02 (2 pages)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 25/09/02 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 June 2002	Secretary resigned (1 page)
19 April 2002	Incorporation (9 pages)
19 April 2002	Incorporation (9 pages)

Granpeak Ltd

Business Activity

Directors

Location

Accounts

Filing History

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