GRANITE BY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03783526

Incorporation date

06/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/04/2010

Resignation of a liquidator

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 35-37 wilson patten street warrington cheshire WA1 1PG

View PDF (1 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/06/2007

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

View PDF (3 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/10/2006

Ad 30/06/05--------- £ si 100000@1=100000

View PDF (1 pages)

25/07/2006

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

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

13/04/2004

Ad 30/03/04--------- £ si 200000@1=200000 £ ic 300003/500003

View PDF (2 pages)

04/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

19/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/03/2003

Return made up to 07/06/02; full list of members

View PDF (7 pages)

17/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/2003

Ad 09/01/03--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

20/02/2003

Resolutions

View PDF (1 pages)

20/02/2003

£ nc 100/1000000 09/01/03

View PDF (2 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

11/04/2002

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

23/07/2001

Registered office changed on 24/07/01 from: 35-37 wilson patten street warrington cheshire WA1 1PG

View PDF (1 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

19/11/2000

Registered office changed on 20/11/00

View PDF (0 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/1999 - 06/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/1999 - 06/06/1999	67500
Boak, Mark Stevan	Director	06/06/1999 - 07/04/2002	-
Meacham, John	Secretary	06/06/1999 - 19/11/2000	1
Meacham, Gary John	Secretary	19/11/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANITE BY DESIGN LIMITED

GRANITE BY DESIGN LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG. 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 GRANITE BY DESIGN LIMITED?

GRANITE BY DESIGN LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 22/09/2010.

Where is GRANITE BY DESIGN LIMITED located?

GRANITE BY DESIGN LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does GRANITE BY DESIGN LIMITED do?

GRANITE BY DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANITE BY DESIGN LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.