GRANHERNE INFORMATION SYSTEMS LIMITED

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GRANHERNE INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02867018

Incorporation date

27/10/1993

Size

Dormant

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 27/10/1993)
dot icon05/01/2012
Final Gazette dissolved following liquidation
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-09-20
dot icon05/10/2011
Return of final meeting in a members' voluntary winding up
dot icon18/07/2011
Liquidators' statement of receipts and payments to 2011-07-13
dot icon20/01/2011
Liquidators' statement of receipts and payments to 2011-01-13
dot icon20/07/2010
Liquidators' statement of receipts and payments to 2010-07-13
dot icon20/01/2010
Liquidators' statement of receipts and payments to 2010-01-13
dot icon17/07/2009
Liquidators' statement of receipts and payments to 2009-07-13
dot icon13/03/2009
Notice of ceasing to act as a voluntary liquidator
dot icon13/03/2009
Appointment of a voluntary liquidator
dot icon17/07/2008
Resolutions
dot icon17/07/2008
Declaration of solvency
dot icon17/07/2008
Appointment of a voluntary liquidator
dot icon16/07/2008
Registered office changed on 17/07/2008 from hill park court springfield drive leatherhead surrey KT22 7NL
dot icon11/05/2008
Accounts made up to 2007-12-31
dot icon06/01/2008
New director appointed
dot icon01/01/2008
Director resigned
dot icon01/11/2007
Return made up to 28/10/07; full list of members
dot icon17/07/2007
New director appointed
dot icon15/07/2007
Director resigned
dot icon13/06/2007
Accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 28/10/06; full list of members
dot icon01/06/2006
Full accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 28/10/05; full list of members
dot icon07/06/2005
Full accounts made up to 2004-12-31
dot icon14/12/2004
Director resigned
dot icon06/12/2004
Return made up to 28/10/04; full list of members
dot icon25/07/2004
Director's particulars changed
dot icon25/07/2004
Secretary's particulars changed
dot icon22/07/2004
Director's particulars changed
dot icon22/07/2004
Director's particulars changed
dot icon08/07/2004
Director resigned
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon29/12/2003
Director resigned
dot icon23/12/2003
Director resigned
dot icon23/12/2003
New director appointed
dot icon23/11/2003
Director's particulars changed
dot icon21/11/2003
Return made up to 28/10/03; full list of members
dot icon29/09/2003
Secretary's particulars changed
dot icon27/09/2003
Secretary resigned
dot icon27/09/2003
Director resigned
dot icon27/09/2003
New director appointed
dot icon27/09/2003
New secretary appointed
dot icon11/07/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Director resigned
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Director resigned
dot icon24/11/2002
Return made up to 28/10/02; full list of members
dot icon25/09/2002
Director resigned
dot icon15/08/2002
Auditor's resignation
dot icon24/07/2002
Full accounts made up to 2001-12-31
dot icon13/01/2002
Director resigned
dot icon04/11/2001
Return made up to 28/10/01; full list of members
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon26/09/2001
Director resigned
dot icon19/09/2001
Director resigned
dot icon09/12/2000
Director's particulars changed
dot icon31/10/2000
Return made up to 28/10/00; full list of members
dot icon20/09/2000
Full accounts made up to 1999-12-31
dot icon03/09/2000
Director resigned
dot icon31/08/2000
New secretary appointed
dot icon31/08/2000
Secretary resigned
dot icon14/06/2000
New secretary appointed
dot icon14/06/2000
Secretary resigned
dot icon07/11/1999
Return made up to 28/10/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Director resigned
dot icon23/08/1999
New director appointed
dot icon11/08/1999
New director appointed
dot icon25/07/1999
Auditor's resignation
dot icon14/07/1999
New secretary appointed
dot icon14/07/1999
Director resigned
dot icon14/07/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon04/05/1999
Registered office changed on 05/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL
dot icon04/05/1999
Registered office changed on 05/05/99 from: hill park south springfield drive leatherhead surrey KT22 7NL
dot icon21/04/1999
Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ
dot icon29/03/1999
New secretary appointed
dot icon29/03/1999
Secretary resigned
dot icon12/11/1998
Return made up to 28/10/98; no change of members
dot icon25/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon16/07/1998
Full accounts made up to 1997-10-31
dot icon30/06/1998
Director resigned
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon19/11/1997
Return made up to 28/10/97; full list of members
dot icon19/11/1997
Director's particulars changed
dot icon22/10/1997
Full accounts made up to 1996-10-31
dot icon24/09/1997
Auditor's resignation
dot icon27/08/1997
Delivery ext'd 3 mth 31/10/96
dot icon29/04/1997
Accounting reference date extended from 30/06/96 to 31/10/96
dot icon24/11/1996
Return made up to 28/10/96; no change of members
dot icon18/11/1996
Secretary's particulars changed
dot icon26/06/1996
Full accounts made up to 1995-06-30
dot icon29/05/1996
New director appointed
dot icon14/05/1996
New director appointed
dot icon14/05/1996
New secretary appointed
dot icon12/05/1996
Secretary resigned
dot icon21/04/1996
Director resigned
dot icon18/03/1996
Resolutions
dot icon04/03/1996
Delivery ext'd 3 mth 30/06/95
dot icon06/11/1995
Return made up to 28/10/95; no change of members
dot icon06/11/1995
Director's particulars changed
dot icon26/06/1995
Full accounts made up to 1994-06-30
dot icon07/03/1995
Delivery ext'd 3 mth 30/06/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
New director appointed
dot icon19/10/1994
Director resigned
dot icon19/10/1994
Return made up to 28/10/94; full list of members
dot icon07/08/1994
Ad 20/05/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon07/08/1994
£ nc 100/100000 20/05/94
dot icon14/06/1994
Accounting reference date notified as 30/06
dot icon02/06/1994
Secretary resigned;new secretary appointed
dot icon02/06/1994
Director resigned;new director appointed
dot icon02/06/1994
New director appointed
dot icon02/06/1994
Registered office changed on 03/06/94 from: hale court lincoln's inn london WC2A 3UL
dot icon05/01/1994
Certificate of change of name
dot icon27/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2008
dot iconLast accounts made up to
30/12/2007View PDF

Confirmation

dot iconLast statement dated
30/12/2007
See more events →

Financial Ratios

GRANHERNE INFORMATION SYSTEMS LIMITED has not submitted financial statements

GRANHERNE INFORMATION SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANHERNE INFORMATION SYSTEMS LIMITED

GRANHERNE INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/10/1993 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 GRANHERNE INFORMATION SYSTEMS LIMITED?

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GRANHERNE INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 05/01/2012.

Where is GRANHERNE INFORMATION SYSTEMS LIMITED located?

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GRANHERNE INFORMATION SYSTEMS LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does GRANHERNE INFORMATION SYSTEMS LIMITED do?

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GRANHERNE INFORMATION SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GRANHERNE INFORMATION SYSTEMS LIMITED?

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The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.