GRANARY WHARF LIMITED

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GRANARY WHARF LIMITED

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Key Data

Status

Dissolved

Company No.

03596438

Incorporation date

09/07/1998

Size

Full

Contacts

Registered address

Registered address

First Floor North Station House, 500 Elder Gate, Milton Keynes MK9 1BBCopy
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Latest events (Record since 09/07/1998)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon22/10/2012
Application to strike the company off the register
dot icon23/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon27/06/2012
Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2012-06-28
dot icon19/01/2012
Secretary's details changed for Prism Cosec Limited on 2012-01-13
dot icon27/12/2011
Full accounts made up to 2011-03-31
dot icon10/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon10/07/2011
Secretary's details changed for Prism Cosec Limited on 2011-07-09
dot icon10/07/2011
Director's details changed for Michael John Coates on 2011-07-09
dot icon05/01/2011
Full accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon02/11/2009
Termination of appointment of David Butcher as a director
dot icon02/11/2009
Secretary's details changed for Prism Cosec Limited on 2009-11-02
dot icon24/09/2009
Full accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 10/07/09; full list of members
dot icon13/07/2009
Secretary appointed prism cosec LIMITED
dot icon13/07/2009
Appointment Terminated Secretary cornel howells
dot icon25/08/2008
Full accounts made up to 2008-03-31
dot icon21/07/2008
Return made up to 10/07/08; full list of members
dot icon16/12/2007
Registered office changed on 17/12/07 from: willow grange church road watford herts WD17 4QA
dot icon01/08/2007
Return made up to 10/07/07; full list of members
dot icon22/07/2007
Full accounts made up to 2007-03-31
dot icon21/01/2007
Auditor's resignation
dot icon18/10/2006
Full accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 10/07/06; full list of members
dot icon02/08/2006
Registered office changed on 03/08/06
dot icon05/03/2006
Secretary resigned;director resigned
dot icon05/03/2006
New secretary appointed
dot icon27/02/2006
Full accounts made up to 2005-03-31
dot icon12/12/2005
New director appointed
dot icon08/09/2005
Return made up to 10/07/05; full list of members
dot icon08/09/2005
Director's particulars changed
dot icon08/09/2005
Registered office changed on 09/09/05
dot icon03/10/2004
Return made up to 10/07/04; full list of members
dot icon26/09/2004
Accounts for a small company made up to 2004-03-31
dot icon30/09/2003
New secretary appointed
dot icon19/09/2003
Resolutions
dot icon19/09/2003
Resolutions
dot icon19/09/2003
Resolutions
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Secretary resigned
dot icon17/07/2003
Return made up to 10/07/03; full list of members
dot icon10/05/2003
Accounts for a small company made up to 2003-03-31
dot icon25/07/2002
Accounts for a small company made up to 2002-03-31
dot icon13/07/2002
Return made up to 10/07/02; full list of members
dot icon19/08/2001
Accounts for a small company made up to 2001-03-31
dot icon10/07/2001
Return made up to 10/07/01; full list of members
dot icon24/05/2001
Registered office changed on 25/05/01 from: willow grange church road watford hertfordshre
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Director resigned
dot icon23/11/2000
Particulars of mortgage/charge
dot icon23/11/2000
Particulars of mortgage/charge
dot icon23/11/2000
Accounts for a small company made up to 2000-03-31
dot icon13/07/2000
Return made up to 10/07/00; full list of members
dot icon26/07/1999
New director appointed
dot icon18/07/1999
Return made up to 10/07/99; full list of members
dot icon08/07/1999
Secretary resigned
dot icon08/07/1999
Director resigned
dot icon09/06/1999
Accounts for a small company made up to 1999-03-31
dot icon29/04/1999
Accounting reference date shortened from 31/07/99 to 31/03/99
dot icon15/07/1998
New director appointed
dot icon15/07/1998
New secretary appointed
dot icon15/07/1998
New director appointed
dot icon15/07/1998
New director appointed
dot icon15/07/1998
Registered office changed on 16/07/98 from: 12 york place leeds LS1 2DS
dot icon09/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mosley, Geoffrey
Director
09/07/1998 - 01/09/2003
16
Griffiths, Jonathan Hugh Bowen
Director
01/02/2001 - 30/01/2006
8
Fisher, David Robert
Director
09/07/1998 - 11/01/2001
3
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
09/07/1998 - 09/07/1998
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
09/07/1998 - 09/07/1998
12711

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANARY WHARF LIMITED

GRANARY WHARF LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at First Floor North Station House, 500 Elder Gate, Milton Keynes MK9 1BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANARY WHARF LIMITED?

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GRANARY WHARF LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 18/02/2013.

Where is GRANARY WHARF LIMITED located?

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GRANARY WHARF LIMITED is registered at First Floor North Station House, 500 Elder Gate, Milton Keynes MK9 1BB.

What does GRANARY WHARF LIMITED do?

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GRANARY WHARF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANARY WHARF LIMITED?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.