GRANHERNE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02675738

Incorporation date

07/01/1992

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1992)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

03/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

22/06/2009

Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

18/06/2009

Declaration of solvency

View PDF (3 pages)

18/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Director appointed james arthur barrett

View PDF (2 pages)

26/05/2009

Appointment Terminated Director martin nelhams

View PDF (1 pages)

14/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

11/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Return made up to 08/01/08; full list of members

View PDF (5 pages)

15/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

17/01/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

25/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

21/12/2005

New director appointed

View PDF (4 pages)

19/12/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

18/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

04/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (3 pages)

21/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

25/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 08/01/02; full list of members

View PDF (8 pages)

13/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 08/01/01; full list of members

View PDF (9 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Return made up to 08/01/00; full list of members

View PDF (19 pages)

04/01/2000

Location of register of members address changed

View PDF (0 pages)

04/01/2000

Location of debenture register address changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Auditor's resignation

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

04/05/1999

Registered office changed on 05/05/99 from: hil park south springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

21/04/1999

Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (0 pages)

29/03/1999

Secretary resigned

View PDF (0 pages)

04/02/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

28/01/1999

Director resigned

View PDF (1 pages)

25/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

30/06/1998

Director resigned

View PDF (0 pages)

04/02/1998

Return made up to 08/01/98; no change of members

View PDF (6 pages)

04/02/1998

Director's particulars changed

View PDF (0 pages)

22/10/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

24/09/1997

Auditor's resignation

View PDF (1 pages)

27/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

29/04/1997

Accounting reference date extended from 30/06/96 to 31/10/96

View PDF (1 pages)

06/02/1997

Return made up to 08/01/97; full list of members

View PDF (9 pages)

06/02/1997

Secretary resigned

View PDF (0 pages)

22/01/1997

Resolutions

View PDF (1 pages)

22/01/1997

Resolutions

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22/01/1997

Resolutions

View PDF (0 pages)

18/11/1996

Secretary's particulars changed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (2 pages)

26/06/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

29/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (3 pages)

14/05/1996

New director appointed

View PDF (3 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/05/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/05/1996

Resolutions

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

09/01/1996

Return made up to 08/01/96; full list of members

View PDF (6 pages)

26/06/1995

Full group accounts made up to 1994-06-30

View PDF (23 pages)

07/03/1995

Delivery ext'd 3 mth 30/06/94

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04/01/1995

Return made up to 08/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/07/1994

Auditor's resignation

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25/07/1994

Registered office changed on 26/07/94 from: hale court lincoln's inn london WC2A 3UL

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25/04/1994

Full group accounts made up to 1993-06-30

View PDF (17 pages)

17/03/1994

Return made up to 08/01/94; full list of members

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06/05/1993

Full group accounts made up to 1992-06-30

View PDF (17 pages)

24/03/1993

Accounting reference date shortened from 30/06 to 30/06

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03/03/1993

Return made up to 08/01/93; full list of members

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03/03/1993

Secretary's particulars changed;director's particulars changed

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28/01/1993

Nc inc already adjusted 28/04/92

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28/01/1993

Resolutions

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28/01/1993

S-div 28/04/92

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26/05/1992

Certificate of change of name

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14/05/1992

Particulars of contract relating to shares

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14/05/1992

Ad 28/04/92--------- £ si 66@1

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04/05/1992

Ad 28/04/92--------- £ si 66@1=66 £ ic 2/68

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30/04/1992

New secretary appointed;director resigned;new director appointed

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30/04/1992

Secretary resigned;new director appointed

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30/04/1992

Registered office changed on 01/05/92 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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30/04/1992

Accounting reference date notified as 30/06

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12/01/1992

Resolutions

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12/01/1992

Resolutions

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12/01/1992

Resolutions

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12/01/1992

Resolutions

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07/01/1992

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Kennedy, John	Director	01/05/1996 - 06/02/2003	14
BAYSHILL SECRETARIES LIMITED	Nominee Director	02/01/1992 - 27/04/1992	33
BAYSHILL SECRETARIES LIMITED	Nominee Secretary	02/01/1992 - 27/04/1992	33
Stacey, John Michael, Dr	Director	27/04/1992 - 30/09/1999	10
Henniker Smith, Ian Maurice	Director	01/12/2002 - 29/11/2004	19

Persons with Significant Control

No PSC data available.

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Description

About GRANHERNE (HOLDINGS) LIMITED

GRANHERNE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/01/1992 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 GRANHERNE (HOLDINGS) LIMITED?

GRANHERNE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/01/1992 and dissolved on 03/04/2010.

Where is GRANHERNE (HOLDINGS) LIMITED located?

GRANHERNE (HOLDINGS) LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does GRANHERNE (HOLDINGS) LIMITED do?

GRANHERNE (HOLDINGS) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for GRANHERNE (HOLDINGS) LIMITED?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.