| Company Name | Grantrail Specialist Businesses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503589 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr John Grenville Edwards |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trent House Meynell Street Wildsworth Gainsborough Lincolnshire DN21 3DX |
| Director Name | Mr Stephen Alexander Mitchell |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westgate Holywell Green Halifax West Yorkshire HX4 9HN |
| Director Name | Mr Richard John Taylor |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Bilborough Road Nottingham Nottinghamshire NG8 4DS |
| Secretary Name | Alison Taylor Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(12 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD |
| Director Name | Mr Keith Andrew Eaton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Burghley Road Lincoln Lincolnshire LN6 7YE |
| Secretary Name | Mr Keith Andrew Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Burghley Road Lincoln Lincolnshire LN6 7YE |
| Secretary Name | Mr Richard John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 February 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Bilborough Road Nottingham Nottinghamshire NG8 4DS |
Location
| Registered Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2009 | Application for striking-off (1 page) |
| 26 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 February 2009 | Secretary appointed alison taylor foster (2 pages) |
| 17 February 2009 | Appointment terminated secretary richard taylor (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 1 carolina court, lakeside doncaster south yorkshire DN4 5RA (1 page) |
| 7 April 2008 | Appointment terminated director and secretary keith eaton (1 page) |
| 7 April 2008 | Director appointed stephen alexander mitchell (2 pages) |
| 7 April 2008 | Director and secretary appointed richard john taylor (2 pages) |
| 14 February 2008 | Incorporation (16 pages) |