GRANFIELD LIMITED

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GRANFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

03920120

Incorporation date

03/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Studio 179 Hoe Street, Walthamstow, London E17 3APCopy
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Latest events (Record since 03/02/2000)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon08/08/2010
Total exemption small company accounts made up to 2010-07-16
dot icon08/08/2010
Previous accounting period extended from 2010-03-31 to 2010-07-16
dot icon05/08/2010
Application to strike the company off the register
dot icon17/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon17/02/2010
Secretary's details changed for Zahoor Ahmed on 2010-02-04
dot icon17/02/2010
Director's details changed for Michael Goodall on 2009-10-15
dot icon14/02/2010
Registered office address changed from 179a Hoe Street London E17 3AP on 2010-02-15
dot icon07/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/12/2009
Annual return made up to 2009-02-04 with full list of shareholders
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Annual return made up to 2008-02-04 with full list of shareholders
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Annual return made up to 2007-02-04 with full list of shareholders
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon16/02/2009
Return made up to 04/02/09; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/03/2008
Return made up to 04/02/08; full list of members
dot icon28/02/2008
Director's Change of Particulars / michael goodall / 24/05/2007 / HouseName/Number was: , now: 179A; Street was: palma paseo mallorca no 2, now: hoe street; Area was: , now: walthamstow; Post Town was: palma de mallorca, now: london; Region was: 07012 mallorca, now: ; Post Code was: , now: E17 3AP; Country was: spain, now: england
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 04/02/07; full list of members
dot icon21/03/2007
Director's particulars changed
dot icon19/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/02/2006
Return made up to 04/02/06; full list of members
dot icon21/02/2006
Director's particulars changed
dot icon13/11/2005
Director's particulars changed
dot icon31/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/02/2005
Return made up to 04/02/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon21/11/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon18/11/2004
Particulars of mortgage/charge
dot icon27/10/2004
New director appointed
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Registered office changed on 28/10/04 from: 233 regents park road london N3 3LF
dot icon23/08/2004
Particulars of mortgage/charge
dot icon05/08/2004
Particulars of mortgage/charge
dot icon21/07/2004
Particulars of mortgage/charge
dot icon01/07/2004
Particulars of mortgage/charge
dot icon04/06/2004
Particulars of mortgage/charge
dot icon16/04/2004
Particulars of mortgage/charge
dot icon09/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Return made up to 04/02/04; full list of members
dot icon23/02/2004
Particulars of mortgage/charge
dot icon20/02/2004
Particulars of mortgage/charge
dot icon03/02/2004
Particulars of mortgage/charge
dot icon12/01/2004
Particulars of mortgage/charge
dot icon27/11/2003
Accounts for a medium company made up to 2003-07-31
dot icon21/11/2003
Particulars of mortgage/charge
dot icon18/07/2003
Particulars of mortgage/charge
dot icon25/04/2003
Particulars of mortgage/charge
dot icon24/04/2003
Particulars of mortgage/charge
dot icon14/03/2003
Particulars of mortgage/charge
dot icon27/02/2003
Particulars of mortgage/charge
dot icon24/02/2003
Return made up to 04/02/03; full list of members
dot icon21/02/2003
Particulars of mortgage/charge
dot icon11/02/2003
Particulars of mortgage/charge
dot icon04/02/2003
Particulars of mortgage/charge
dot icon22/12/2002
Accounts for a small company made up to 2002-07-31
dot icon13/12/2002
Particulars of mortgage/charge
dot icon12/12/2002
Particulars of mortgage/charge
dot icon06/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon01/11/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon25/10/2002
Particulars of mortgage/charge
dot icon25/10/2002
Particulars of mortgage/charge
dot icon16/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Particulars of mortgage/charge
dot icon24/09/2002
Particulars of mortgage/charge
dot icon07/08/2002
Particulars of mortgage/charge
dot icon22/07/2002
Particulars of mortgage/charge
dot icon28/06/2002
Particulars of mortgage/charge
dot icon25/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Particulars of mortgage/charge
dot icon05/06/2002
Particulars of mortgage/charge
dot icon28/05/2002
Particulars of mortgage/charge
dot icon09/05/2002
Particulars of mortgage/charge
dot icon02/05/2002
Particulars of mortgage/charge
dot icon30/04/2002
Particulars of mortgage/charge
dot icon17/04/2002
Particulars of mortgage/charge
dot icon13/03/2002
Particulars of mortgage/charge
dot icon27/02/2002
Particulars of mortgage/charge
dot icon27/02/2002
Return made up to 04/02/02; full list of members
dot icon05/11/2001
Accounts for a small company made up to 2001-07-31
dot icon11/10/2001
Particulars of mortgage/charge
dot icon11/10/2001
Particulars of mortgage/charge
dot icon01/08/2001
Particulars of mortgage/charge
dot icon09/07/2001
Particulars of mortgage/charge
dot icon20/06/2001
Particulars of mortgage/charge
dot icon30/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon22/04/2001
Particulars of mortgage/charge
dot icon13/02/2001
Return made up to 04/02/01; full list of members
dot icon11/12/2000
Particulars of mortgage/charge
dot icon03/10/2000
Particulars of mortgage/charge
dot icon14/09/2000
Particulars of mortgage/charge
dot icon22/08/2000
Particulars of mortgage/charge
dot icon01/08/2000
Particulars of mortgage/charge
dot icon25/07/2000
Particulars of mortgage/charge
dot icon11/07/2000
Particulars of mortgage/charge
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
Director resigned
dot icon11/07/2000
New secretary appointed
dot icon11/07/2000
New director appointed
dot icon05/07/2000
Particulars of mortgage/charge
dot icon27/06/2000
Particulars of mortgage/charge
dot icon21/06/2000
Particulars of mortgage/charge
dot icon19/06/2000
Particulars of mortgage/charge
dot icon15/06/2000
Particulars of mortgage/charge
dot icon12/06/2000
Particulars of mortgage/charge
dot icon25/05/2000
Particulars of mortgage/charge
dot icon07/05/2000
Particulars of mortgage/charge
dot icon03/05/2000
Particulars of mortgage/charge
dot icon03/05/2000
Particulars of mortgage/charge
dot icon02/05/2000
Particulars of mortgage/charge
dot icon26/04/2000
Particulars of mortgage/charge
dot icon05/04/2000
Particulars of mortgage/charge
dot icon29/03/2000
Accounting reference date extended from 28/02/01 to 31/07/01
dot icon14/03/2000
New secretary appointed
dot icon14/03/2000
New director appointed
dot icon13/03/2000
Secretary resigned
dot icon13/03/2000
Director resigned
dot icon21/02/2000
Registered office changed on 22/02/00 from: room 5,7 leonard street london EC2A 4AQ
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
15/07/2010
dot iconLast change occurred
15/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
15/07/2010
dot iconNext account date
15/07/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Zahoor
Director
15/02/2000 - 27/06/2000
4
DMCS SECRETARIES LIMITED
Nominee Secretary
03/02/2000 - 15/02/2000
1258
Dmcs Directors Limited
Nominee Director
03/02/2000 - 15/02/2000
1209
Goodall, Michael
Director
10/10/2004 - Present
10
Iqbal, Azra
Director
26/06/2000 - 10/10/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANFIELD LIMITED

GRANFIELD LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at Studio 179 Hoe Street, Walthamstow, London E17 3AP. 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 GRANFIELD LIMITED?

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GRANFIELD LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 29/11/2010.

Where is GRANFIELD LIMITED located?

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GRANFIELD LIMITED is registered at Studio 179 Hoe Street, Walthamstow, London E17 3AP.

What does GRANFIELD LIMITED do?

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GRANFIELD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GRANFIELD LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.