| Company Name | The Granite Import Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07558503 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Jonathan Rossington |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B 3 Spilsby Road Romford Essex RM3 8SB |
| Secretary Name | Mr Daniel Jonathan Rossington |
|---|---|
| Status | Closed |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit B 3 Spilsby Road Romford Essex RM3 8SB |
| Director Name | Mr Thomas Joseph Richarson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Import And Export |
| Country of Residence | England |
| Correspondence Address | Unit B 3 Spilsby Road Romford Essex RM3 8SB |
Contact
| Telephone | 01708 374121 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit B 3 Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Daniel Jonathan Rossington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,421 |
| Cash | £11,824 |
| Current Liabilities | £3,062 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 November 2012 | Termination of appointment of Thomas Richarson as a director (1 page) |
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 November 2012 | Termination of appointment of Thomas Richarson as a director (1 page) |
| 20 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2011 | Incorporation
|
| 9 March 2011 | Incorporation
|