GRANITE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02407354

Incorporation date

23/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1989)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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05/09/2012

Application to strike the company off the register

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23/05/2012

Termination of appointment of Pamela June Smyth as a secretary on 2012-05-16

View PDF (1 pages)

27/09/2011

Director's details changed for Mr John Steel Richards on 2011-09-28

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

08/09/2011

Secretary's details changed for Pamela June Smyth on 2011-02-11

View PDF (1 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 2011-04-01

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Keith Manson Miller on 2010-06-10

View PDF (2 pages)

13/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

06/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

23/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

18/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

24/05/2007

Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG

View PDF (1 pages)

31/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

17/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/01/2006

Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

25/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/10/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

21/09/2004

Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS

View PDF (1 pages)

08/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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04/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Return made up to 24/07/02; full list of members

View PDF (5 pages)

06/05/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

31/07/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

04/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (5 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (4 pages)

16/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (1 pages)

30/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

06/07/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

23/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

25/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

19/01/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

12/11/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

31/07/1996

Registered office changed on 01/08/96

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18/03/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (1 pages)

07/01/1996

Secretary's particulars changed

View PDF (2 pages)

24/08/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

13/08/1995

Resolutions

View PDF (1 pages)

25/06/1995

Accounts made up to 1994-09-30

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25/06/1995

Resolutions

View PDF (1 pages)

03/10/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

03/10/1994

Resolutions

View PDF (1 pages)

14/07/1994

Director resigned;new director appointed

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14/07/1994

New secretary appointed

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14/07/1994

Return made up to 24/07/94; full list of members

View PDF (6 pages)

14/07/1994

Secretary resigned;director resigned

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28/07/1993

Return made up to 24/07/93; no change of members

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06/07/1993

Accounts made up to 1992-09-30

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06/07/1993

Resolutions

View PDF (1 pages)

02/08/1992

Return made up to 24/07/92; no change of members

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18/03/1992

Accounts made up to 1991-09-30

View PDF (2 pages)

18/03/1992

Resolutions

View PDF (1 pages)

18/03/1992

Return made up to 24/07/91; full list of members

View PDF (6 pages)

18/08/1991

Registered office changed on 19/08/91 from: cedar house 35 ashbourne road derby DE1 1RD

View PDF (1 pages)

24/05/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

26/03/1990

Registered office changed on 27/03/90 from: shannon court corn street bristol BS99 7JZ

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/03/1990

Resolutions

View PDF (3 pages)

26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Miller, Keith Manson	Director	09/10/2000 - Present	63
Endsor, Christopher John	Director	01/07/1994 - 09/10/2000	42
Richards, John Steel	Director	09/10/2000 - Present	99
Smyth, Pamela June	Secretary	30/08/2002 - 16/05/2012	249
Wilson, Mark William	Secretary	19/05/1999 - 09/10/2000	8

Persons with Significant Control

No PSC data available.

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Description

About GRANITE CONSTRUCTION LIMITED

GRANITE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 23/07/1989 with the registered office located at C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland B37 7WY. 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 CONSTRUCTION LIMITED?

GRANITE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 23/07/1989 and dissolved on 07/01/2013.

Where is GRANITE CONSTRUCTION LIMITED located?

GRANITE CONSTRUCTION LIMITED is registered at C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland B37 7WY.

What is the latest filing for GRANITE CONSTRUCTION LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.