| Company Name | Granite World (Oxford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07075080 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr David John West |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ormond Yard St James London SW1Y 6JT |
| Secretary Name | Mr Simon James |
|---|---|
| Status | Closed |
| Appointed | 15 March 2011(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | Unit 5 16a Pony Road Cowley Oxford OX4 2RD |
| Secretary Name | Mr Mark Fraher |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91d Jermyn Street St James London SW1Y 6JB |
Location
| Registered Address | 8 Ormond Yard St James London SW1Y 6JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David John West 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (5 pages) |
| 28 November 2012 | Application to strike the company off the register (5 pages) |
| 30 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 March 2011 | Termination of appointment of Mark Fraher as a secretary (1 page) |
| 16 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 16 March 2011 | Appointment of Mr Simon James as a secretary (2 pages) |
| 16 March 2011 | Appointment of Mr Simon James as a secretary (2 pages) |
| 16 March 2011 | Termination of appointment of Mark Fraher as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Mark Fraher as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Mark Fraher as a secretary (1 page) |
| 13 November 2009 | Incorporation
|
| 13 November 2009 | Incorporation
|