Company NameGranite Aviation Limited
Company StatusDissolved
Company Number07690154
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 10 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Directors

Director NameMr Robert Sturman
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Marlpit Lane
Couldson
Surrey
CR5 2HB
Director NameMr Ian George Woodley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyde House High Street
Ripley
Woking
Surrey
GU23 6AT

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
16 May 2012Director's details changed for Mr Ian George Woodley on 1 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Robert Sturman on 1 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Robert Sturman on 1 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Ian George Woodley on 1 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Ian George Woodley on 1 May 2012 (2 pages)
16 May 2012Director's details changed for Mr Robert Sturman on 1 May 2012 (2 pages)
24 November 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 24 November 2011 (1 page)
24 November 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 24 November 2011 (1 page)
1 July 2011Incorporation
Statement of capital on 2011-07-01
  • GBP 1
(32 pages)
1 July 2011Incorporation
Statement of capital on 2011-07-01
  • GBP 1
(32 pages)