GRANOSTAR LIMITED

Key Data

Status

Dissolved

Company No.

02787351

Incorporation date

04/02/1993

Size

Full

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1993)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

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30/08/2011

Registered office address changed from Lower Mall Friary Centre North Street Guildford GU1 4YT on 2011-08-31

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-02-05 with full list of shareholders

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14/09/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Director's details changed for Richard Victor Ogden on 2010-01-01

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08/02/2010

Director's details changed for Mr Nicholas David Caldicott Ingram on 2010-01-01

View PDF (2 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

20/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

17/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

16/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

18/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

30/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

08/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

08/02/2006

Location of register of members address changed

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13/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

07/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

23/08/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

29/01/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

06/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

22/07/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

03/03/2002

Return made up to 05/02/02; full list of members

View PDF (5 pages)

09/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

07/02/2001

Return made up to 05/02/01; full list of members

View PDF (5 pages)

09/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

10/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

07/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

13/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

18/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

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11/02/1998

Resolutions

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11/02/1998

Resolutions

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11/02/1998

Resolutions

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04/03/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

15/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1996

Return made up to 05/02/96; full list of members

View PDF (7 pages)

12/02/1996

Location of register of members address changed

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12/02/1996

Location of debenture register address changed

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18/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

08/11/1995

Secretary's particulars changed

View PDF (2 pages)

03/09/1995

Resolutions

View PDF (1 pages)

03/09/1995

£ ic 1000/900 20/07/95 £ sr 100@1=100

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21/02/1995

Accounts for a small company made up to 1994-06-30

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01/02/1995

Return made up to 05/02/95; no change of members

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15/02/1994

Return made up to 05/02/94; full list of members

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16/09/1993

Accounting reference date notified as 30/06

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07/07/1993

Director resigned

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14/03/1993

Ad 02/03/93--------- £ si 998@1=998 £ ic 2/1000

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02/03/1993

Director resigned;new director appointed

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02/03/1993

New director appointed

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02/03/1993

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

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02/03/1993

Registered office changed on 03/03/93 from: 50 lincoln's inn fields london WC2A 3PF

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02/03/1993

Memorandum and Articles of Association

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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02/03/1993

£ nc 100/1000 08/02/93

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04/02/1993

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Dwyer, Daniel John	Nominee Director	05/02/1993 - 08/02/1993	2379
Biller, Rolf Ferdinand	Director	08/02/1993 - 15/06/1993	18
Doyle, Betty June	Nominee Director	05/02/1993 - 08/02/1993	1756
Ingram, Nicholas David Caldicott	Director	08/02/1993 - Present	1
Ogden, Richard Victor	Director	08/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANOSTAR LIMITED

GRANOSTAR LIMITED is an(a) Dissolved company incorporated on 04/02/1993 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. 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 GRANOSTAR LIMITED?

GRANOSTAR LIMITED is currently Dissolved. It was registered on 04/02/1993 and dissolved on 16/01/2012.

Where is GRANOSTAR LIMITED located?

GRANOSTAR LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does GRANOSTAR LIMITED do?

GRANOSTAR LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for GRANOSTAR LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.