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GRANITE & COMFREY LIMITED

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GRANITE & COMFREY LIMITED

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Key Data

Status

Dissolved

Company No.

03915042

Incorporation date

27/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/01/2000)
dot icon14/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2015
Liquidators' statement of receipts and payments to 2015-06-04
View PDF (8 pages)
dot icon14/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon06/07/2014
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07
View PDF (2 pages)
dot icon03/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2014
Resolutions
View PDF (1 pages)
dot icon18/05/2014
Termination of appointment of Philip Allenby as a director
View PDF (1 pages)
dot icon27/02/2014
Termination of appointment of Michael Cole as a director
View PDF (1 pages)
dot icon24/02/2014
Appointment of Mr Philip Norman Allenby as a director
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon15/10/2013
Termination of appointment of Louise Blackwell as a director
View PDF (2 pages)
dot icon15/10/2013
Appointment of Mr Michael John Cole as a director
View PDF (2 pages)
dot icon13/10/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon30/04/2013
Termination of appointment of David Lumsden as a director
View PDF (1 pages)
dot icon29/04/2013
Termination of appointment of Michael Kent as a director
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mrs Christina Bridget Ryan as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Ms Louise Alison Clare Blackwell as a director
View PDF (2 pages)
dot icon21/02/2013
Appointment of Newgate Street Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/02/2013
Termination of appointment of Michael Kent as a secretary
View PDF (1 pages)
dot icon20/02/2013
Registered office address changed from , 12 Gough Square, London, EC4A 3DW on 2013-02-21
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Termination of appointment of Derek Sturdy as a director
View PDF (1 pages)
dot icon26/09/2011
Director's details changed for David Stuart Lumsden on 2011-06-30
View PDF (2 pages)
dot icon26/09/2011
Director's details changed for David Stuart Lumsden on 2011-06-30
View PDF (2 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon10/04/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon22/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Director's details changed for Dr Derek Anthony Sturdy on 2009-12-31
View PDF (2 pages)
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon19/04/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from, africa house, 64-78 kingsway, london, WC2B 6AH
View PDF (1 pages)
dot icon30/07/2008
Return made up to 28/01/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Appointment terminated director and secretary giuffredi paul james
View PDF (1 pages)
dot icon11/06/2008
Director and secretary appointed michael william bates kent
View PDF (2 pages)
dot icon20/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon21/03/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon15/03/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon24/04/2005
Return made up to 28/01/05; no change of members
View PDF (7 pages)
dot icon25/05/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon10/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Return made up to 28/01/04; no change of members
View PDF (8 pages)
dot icon07/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon18/08/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon12/05/2003
Return made up to 28/01/03; full list of members
View PDF (10 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon11/09/2002
Ad 15/04/00--------- £ si [email protected]
View PDF (4 pages)
dot icon04/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/09/2002
Resolutions
View PDF (8 pages)
dot icon03/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
Registered office changed on 04/09/02 from: southampton house, 317 high holborn london, WC1V 7NL
View PDF (1 pages)
dot icon03/09/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon27/08/2002
S-div 15/04/00
View PDF (1 pages)
dot icon17/03/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon03/02/2002
Return made up to 28/01/02; full list of members
View PDF (8 pages)
dot icon30/12/2001
Accounting reference date shortened from 31/01/02 to 31/03/01
View PDF (1 pages)
dot icon15/02/2001
Return made up to 28/01/01; full list of members
View PDF (9 pages)
dot icon11/01/2001
New secretary appointed
View PDF (2 pages)
dot icon11/01/2001
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
New secretary appointed
View PDF (2 pages)
dot icon27/03/2000
Resolutions
View PDF (12 pages)
dot icon27/02/2000
Resolutions
View PDF (0 pages)
dot icon27/02/2000
Resolutions
View PDF (12 pages)
dot icon27/02/2000
£ nc 1000/1000000 08/02/00
View PDF (1 pages)
dot icon27/02/2000
Registered office changed on 28/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ
View PDF (1 pages)
dot icon27/02/2000
Secretary resigned
View PDF (1 pages)
dot icon27/02/2000
Director resigned
View PDF (1 pages)
dot icon15/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beesley, Dominic Oliver
Director
09/05/2000 - 26/02/2004
2
Blackwell, Louise Alison Clare
Director
14/02/2013 - 13/10/2013
120
Allenby, Philip Norman
Director
23/02/2014 - 15/05/2014
43
Cole, Michael John
Director
15/10/2013 - 27/02/2014
50
Paul James, Giuffredi
Secretary
29/06/2006 - 02/06/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANITE & COMFREY LIMITED

GRANITE & COMFREY LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 GRANITE & COMFREY LIMITED?

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GRANITE & COMFREY LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 14/09/2015.

Where is GRANITE & COMFREY LIMITED located?

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GRANITE & COMFREY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GRANITE & COMFREY LIMITED do?

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GRANITE & COMFREY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANITE & COMFREY LIMITED?

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The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.