GRANHAM LIMITED

Key Data

Status

Dissolved

Company No.

04021627

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Farm animal boarding and care (01.62/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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22/02/2012

Statement of capital on 2012-02-23

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20/02/2012

Statement by Directors

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20/02/2012

Solvency Statement dated 17/02/12

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20/02/2012

Resolutions

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09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

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16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Dawn Susan Hearson on 2010-06-16

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/09/2004

Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

28/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

21/06/2004

Amended accounts made up to 2003-03-31

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/12/2002

Ad 27/02/01--------- £ si 222000@1

View PDF (2 pages)

17/12/2002

Return made up to 26/06/01; full list of members; amend

View PDF (6 pages)

17/12/2002

Return made up to 26/06/02; full list of members; amend

View PDF (5 pages)

07/09/2002

Return made up to 26/06/02; full list of members

View PDF (5 pages)

13/07/2002

Ad 14/12/00--------- £ si 699999@1

View PDF (2 pages)

13/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 26/06/01; full list of members

View PDF (4 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

11/03/2001

Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000

View PDF (2 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (2 pages)

11/03/2001

£ nc 1000000/1500000 27/02/01

View PDF (1 pages)

23/01/2001

Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

25/06/2000

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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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next 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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/06/2000 - 25/06/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	25/06/2000 - 25/06/2000	3399
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	25/06/2000 - 20/03/2005	32
Hearson, David Norman	Director	25/06/2000 - Present	8
Hearson, Dawn Susan	Secretary	20/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANHAM LIMITED

GRANHAM LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at 17 Market Place, Devizes, Wiltshire SN10 1BA. There are currently 3 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 GRANHAM LIMITED?

GRANHAM LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 17/09/2012.

Where is GRANHAM LIMITED located?

GRANHAM LIMITED is registered at 17 Market Place, Devizes, Wiltshire SN10 1BA.

What does GRANHAM LIMITED do?

GRANHAM LIMITED operates in the Farm animal boarding and care (01.62/1 - SIC 2007) sector.

What is the latest filing for GRANHAM LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.