GRANELLI MCDERMOTT LIMITED

Key Data

Status

Dissolved

Company No.

01229672

Incorporation date

14/10/1975

Size

Full

Classification

Manufacture of ice cream (15.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1975)

02/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (15 pages)

02/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (14 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (14 pages)

09/09/2010

Registered office address changed from 3rd Floor Aquarium 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

04/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

04/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (0 pages)

02/02/2010

Restoration by order of the court

View PDF (3 pages)

23/06/2009

Notice of move from Administration to Dissolution on 2009-06-20

View PDF (14 pages)

05/05/2009

Administrator's progress report to 2009-04-20

View PDF (13 pages)

12/12/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

08/12/2008

Statement of administrator's proposal

View PDF (19 pages)

30/10/2008

Registered office changed on 30/10/2008 from llantarnam park way cwmbran gwent NP44 3GA

View PDF (1 pages)

30/10/2008

Appointment of an administrator

View PDF (1 pages)

26/09/2008

Director appointed mr peter cecil salter

View PDF (2 pages)

25/09/2008

Appointment Terminated Director robert alstead

View PDF (1 pages)

08/07/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

25/06/2008

Appointment Terminated Director thomas jones

View PDF (1 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/05/2008

Director appointed robert alstead

View PDF (2 pages)

30/05/2008

Director appointed clifford mark carter

View PDF (2 pages)

28/05/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

30/05/2007

Full accounts made up to 2005-10-31

View PDF (19 pages)

24/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 24/04/06; full list of members

View PDF (4 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Registered office changed on 03/03/06 from: demmings road cheadle cheshire SK8 2PE

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (11 pages)

06/12/2005

Resolutions

View PDF (4 pages)

06/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

03/06/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

14/12/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 24/04/04; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

31/05/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

07/05/2003

Return made up to 24/04/03; no change of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (21 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

14/06/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

29/04/2002

New director appointed

View PDF (3 pages)

01/06/2001

Return made up to 24/04/01; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

14/06/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

08/06/2000

Return made up to 24/04/00; full list of members

View PDF (8 pages)

28/09/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

01/06/1999

Memorandum and Articles of Association

View PDF (25 pages)

01/06/1999

Resolutions

View PDF (1 pages)

02/04/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

01/09/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

29/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

16/10/1997

Director resigned

View PDF (1 pages)

28/08/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

New secretary appointed

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Return made up to 24/04/97; full list of members

View PDF (7 pages)

11/10/1996

Nc inc already adjusted 18/09/96

View PDF (1 pages)

04/10/1996

Memorandum and Articles of Association

View PDF (23 pages)

04/10/1996

Ad 18/09/96--------- £ si [email protected]=250 £ ic 129003/129253

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04/10/1996

Resolutions

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04/10/1996

Resolutions

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04/10/1996

Resolutions

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04/10/1996

Resolutions

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04/10/1996

Resolutions

View PDF (2 pages)

04/10/1996

£ nc 200000/129003 18/09/96

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

29/04/1996

Return made up to 24/04/96; no change of members

View PDF (5 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/08/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

30/04/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

28/09/1994

Full accounts made up to 1993-11-30

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27/05/1994

Return made up to 24/04/94; full list of members

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23/04/1994

Particulars of mortgage/charge

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09/12/1993

Director resigned;new director appointed

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09/12/1993

Director resigned

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08/09/1993

New director appointed

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21/08/1993

Accounts for a medium company made up to 1992-11-30

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17/06/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Return made up to 24/04/93; no change of members

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29/04/1993

Location of debenture register address changed

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29/04/1993

Secretary's particulars changed;director's particulars changed

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10/02/1993

New director appointed

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01/05/1992

Return made up to 24/04/92; change of members

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01/05/1992

Registered office changed on 01/05/92

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28/04/1992

Accounts for a medium company made up to 1991-11-30

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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11/03/1992

New secretary appointed;director resigned;new director appointed

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11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Auditor's resignation

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11/03/1992

Resolutions

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11/03/1992

Resolutions

View PDF (0 pages)

11/03/1992

Resolutions

View PDF (8 pages)

11/03/1992

Declaration of assistance for shares acquisition

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07/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1992

Particulars of mortgage/charge

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04/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1991

Ad 01/11/91--------- £ si 1@1=1 £ ic 129003/129004

View PDF (2 pages)

19/12/1991

New secretary appointed

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16/06/1991

Accounts for a medium company made up to 1990-11-30

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28/04/1991

Return made up to 24/04/91; full list of members

View PDF (9 pages)

30/10/1990

Return made up to 28/05/90; no change of members

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10/10/1990

Accounts for a medium company made up to 1989-11-30

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20/09/1989

Return made up to 24/04/89; full list of members

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29/03/1989

Accounts for a medium company made up to 1988-11-30

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01/09/1988

Accounts for a medium company made up to 1987-11-30

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02/08/1988

Return made up to 17/06/88; full list of members

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10/05/1988

Return made up to 31/12/87; full list of members

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04/09/1987

Accounts for a medium company made up to 1986-11-30

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28/03/1987

Accounts for a medium company made up to 1985-11-30

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12/03/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

Return made up to 31/12/86; full list of members

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03/05/1986

Accounts for a medium company made up to 1984-11-30

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14/10/1975

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2007

Last change occurred

31/10/2007

Accounts

Full

Last made up date

31/10/2007

Next account date

31/10/2008

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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

Person	Title	Period	Connections
Blake, Frank George Bennett	Director	04/03/2002 - 18/11/2005	30
Mapstone, William James	Director	31/01/2007 - Present	62
Salter, Peter Cecil	Director	26/09/2008 - Present	13
Jones, Thomas Gwynfor	Director	27/08/1993 - 17/06/2008	5
Hall, Charles Jamison	Director	18/11/2005 - 17/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About GRANELLI MCDERMOTT LIMITED

GRANELLI MCDERMOTT LIMITED is an(a) Dissolved company incorporated on 14/10/1975 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 4 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 GRANELLI MCDERMOTT LIMITED?

GRANELLI MCDERMOTT LIMITED is currently Dissolved. It was registered on 14/10/1975 and dissolved on 02/01/2013.

Where is GRANELLI MCDERMOTT LIMITED located?

GRANELLI MCDERMOTT LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does GRANELLI MCDERMOTT LIMITED do?

GRANELLI MCDERMOTT LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for GRANELLI MCDERMOTT LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.