| Company Name | Granitech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983760 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 4 May 2010 (14 years 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 | Bianchetti Christian |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rue Robert Claudel Vagney 88120 France |
| Secretary Name | West Management & Finance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | Ground Floor North Quay House, Sutton Harbour Plymouth PL4 0RA |
| Director Name | Peter Harvey Lowson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Houndiscombe Road Mutley Plymouth Devon PL4 6HA |
| Secretary Name | Kerry Marie Traylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Richmond Road Crownhill Plymouth PL6 5EE |
Location
| Registered Address | Wandle House Riverside Drive Mitcham Surrey CR4 4BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2010 | Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA on 22 February 2010 (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 26 August 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 29 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 14 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 3 December 2003 | Incorporation (13 pages) |
| 3 December 2003 | Incorporation (13 pages) |