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GRANGEVILLE LIMITED

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GRANGEVILLE LIMITED

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Key Data

Status

Dissolved

Company No.

04434601

Incorporation date

08/05/2002

Size

Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes MK6 2TACopy
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Latest events (Record since 08/05/2002)
dot icon16/12/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (5 pages)
dot icon01/05/2013
Termination of appointment of Matthew James Barbrook as a director on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Daryl Foster as a director on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of John Patrick Griffin as a director on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Kieran Griffin as a director on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Liam Griffin as a director on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Matthew James Barbrook as a secretary on 2013-04-16
View PDF (2 pages)
dot icon01/05/2013
Appointment of Paul Hockley as a director on 2013-04-16
View PDF (3 pages)
dot icon01/05/2013
Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 2013-05-02
View PDF (2 pages)
dot icon21/04/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/04/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2012
Accounts for a small company made up to 2011-08-31
View PDF (5 pages)
dot icon04/12/2011
Resolutions
View PDF (5 pages)
dot icon30/11/2011
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon22/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2011
Director's details changed for Mr Daryl Foster on 2011-06-20
View PDF (2 pages)
dot icon22/06/2011
Director's details changed for Mr Daryl Foster on 2011-06-20
View PDF (2 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-08-31
View PDF (5 pages)
dot icon15/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2010
Director's details changed for Mr Liam Griffin on 2009-10-01
View PDF (2 pages)
dot icon01/06/2010
Accounts for a small company made up to 2009-08-31
View PDF (9 pages)
dot icon29/06/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon12/05/2009
Return made up to 09/05/09; full list of members
View PDF (4 pages)
dot icon10/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (6 pages)
dot icon08/06/2008
Return made up to 09/05/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Director's Change of Particulars / liam griffin / 01/06/2007 / HouseName/Number was: , now: 64; Street was: somerset house, now: moffats lane; Area was: essenden place high road, now: brookmans park; Post Town was: essenden, now: hatfield; Post Code was: AL9 6GZ, now: AL9 4RU
View PDF (1 pages)
dot icon29/04/2008
Director's Change of Particulars / kieran griffin / 01/04/2008 / HouseName/Number was: , now: pulham house; Street was: 2D heath close, now: bedwell park; Area was: , now: cucumber lane; Post Town was: potters bar, now: essendon; Post Code was: EN6 1LT, now: AL9 6GJ
View PDF (1 pages)
dot icon05/07/2007
Accounts for a small company made up to 2006-08-31
View PDF (6 pages)
dot icon14/06/2007
Return made up to 09/05/07; full list of members
View PDF (3 pages)
dot icon02/11/2006
New secretary appointed
View PDF (2 pages)
dot icon23/08/2006
New director appointed
View PDF (1 pages)
dot icon23/08/2006
Return made up to 09/05/06; full list of members
View PDF (7 pages)
dot icon23/08/2006
Registered office changed on 24/08/06
View PDF (0 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon12/07/2006
New director appointed
View PDF (2 pages)
dot icon12/07/2006
New director appointed
View PDF (2 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/07/2006
Director resigned
View PDF (1 pages)
dot icon12/07/2006
Auditor's resignation
View PDF (1 pages)
dot icon12/07/2006
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon12/07/2006
Resolutions
View PDF (2 pages)
dot icon12/07/2006
Resolutions
View PDF (7 pages)
dot icon12/07/2006
Registered office changed on 13/07/06 from: 10 dylan road milkwood road london SE24 0EZ
View PDF (1 pages)
dot icon12/07/2006
Accounting reference date shortened from 31/12/06 to 31/08/06
View PDF (1 pages)
dot icon05/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon05/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2006
Return made up to 09/05/05; full list of members
View PDF (7 pages)
dot icon11/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon19/07/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon01/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon15/05/2003
Return made up to 09/05/03; full list of members
View PDF (7 pages)
dot icon15/05/2003
Registered office changed on 16/05/03
View PDF (0 pages)
dot icon15/05/2003
Location of register of members address changed
View PDF (0 pages)
dot icon23/12/2002
Registered office changed on 24/12/02 from: 135-137 station road north chingford london E4 6AG
View PDF (1 pages)
dot icon08/10/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon04/07/2002
New director appointed
View PDF (2 pages)
dot icon02/07/2002
Ad 11/06/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon25/06/2002
Secretary resigned
View PDF (1 pages)
dot icon25/06/2002
Director resigned
View PDF (1 pages)
dot icon25/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2002
Registered office changed on 14/06/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon08/05/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Kieran
Director
31/07/2006 - 15/04/2013
39
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/05/2002 - 05/06/2002
68517
Hockley, Paul David
Director
15/04/2013 - Present
10
Barbrook, Matthew James
Secretary
24/10/2006 - 15/04/2013
10
Barbrook, Matthew James
Director
02/07/2006 - 15/04/2013
49

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANGEVILLE LIMITED

GRANGEVILLE LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes MK6 2TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGEVILLE LIMITED?

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GRANGEVILLE LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 16/12/2013.

Where is GRANGEVILLE LIMITED located?

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GRANGEVILLE LIMITED is registered at Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes MK6 2TA.

What does GRANGEVILLE LIMITED do?

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GRANGEVILLE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for GRANGEVILLE LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.