| Company Name | Granite Wizard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06336071 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Neil Peter Colgate |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Sterling Avenue Waltham Cross Hertfordshire EN8 8DE |
| Secretary Name | Neil Peter Colgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Sterling Avenue Waltham Cross Hertfordshire EN8 8DE |
| Director Name | Scott Davis |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Kitchen Fitting |
| Correspondence Address | 75a Railway Street Hertford Herts Sg13 |
| Secretary Name | Melissa Louise Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Railway Street Hertford Hertfordshire Sg13 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Director and secretary appointed neil peter colgate (2 pages) |
| 27 November 2008 | Director and secretary appointed neil peter colgate (2 pages) |
| 23 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 17 October 2008 | Director's Change of Particulars / scott davis / 27/08/2008 / HouseName/Number was: , now: 75A; Street was: 26 shambrook road, now: railway street; Post Town was: cheshunt, now: hertford; Region was: hertfordshire, now: herts; Post Code was: EN7 6WB, now: SG13 (1 page) |
| 17 October 2008 | Director's change of particulars / scott davis / 27/08/2008 (1 page) |
| 17 October 2008 | Appointment terminated director scott davis (1 page) |
| 17 October 2008 | Appointment Terminated Secretary melissa davis (1 page) |
| 17 October 2008 | Secretary's Change of Particulars / melissa davis / 27/08/2008 / HouseName/Number was: , now: 75A; Street was: 26 shambrook road, now: railway street; Post Town was: cheshunt, now: hertford; Region was: hertfordshire, now: herts; Post Code was: EN7 6WB, now: SG13 (1 page) |
| 17 October 2008 | Appointment terminated secretary melissa davis (1 page) |
| 17 October 2008 | Secretary's change of particulars / melissa davis / 27/08/2008 (1 page) |
| 17 October 2008 | Appointment Terminated Director scott davis (1 page) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Incorporation (19 pages) |