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GRANSPEC LIMITED

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GRANSPEC LIMITED

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Key Data

Status

Dissolved

Company No.

04663055

Incorporation date

10/02/2003

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

C/O Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby DE55 4ATCopy
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Latest events (Record since 10/02/2003)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon12/01/2016
Termination of appointment of Phillip Staniforth as a director on 2015-12-31
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/08/2015
Termination of appointment of Carl Anthony Blythe as a director on 2015-06-30
View PDF (1 pages)
dot icon09/08/2015
Termination of appointment of Carl Anthony Blythe as a secretary on 2015-06-30
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon19/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon24/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2012
Full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon06/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon22/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon16/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon15/02/2009
Return made up to 11/02/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon26/02/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon27/10/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon25/02/2007
Return made up to 11/02/07; full list of members
View PDF (7 pages)
dot icon03/11/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/02/2006
Return made up to 11/02/06; full list of members
View PDF (7 pages)
dot icon06/11/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon27/02/2005
Return made up to 11/02/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/03/2004
Return made up to 11/02/04; full list of members
View PDF (7 pages)
dot icon24/11/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon03/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Secretary resigned
View PDF (1 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2003
New director appointed
View PDF (3 pages)
dot icon10/02/2003
Incorporation
View PDF (19 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pass, Mark Anthony
Director
10/02/2003 - Present
34
Staniforth, Phillip
Director
10/02/2003 - 30/12/2015
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/02/2003 - 10/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/02/2003 - 10/02/2003
36021
Blythe, Carl Anthony
Director
10/02/2003 - 29/06/2015
10

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANSPEC LIMITED

GRANSPEC LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at C/O Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby DE55 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANSPEC LIMITED?

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GRANSPEC LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 04/07/2016.

Where is GRANSPEC LIMITED located?

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GRANSPEC LIMITED is registered at C/O Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby DE55 4AT.

What does GRANSPEC LIMITED do?

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GRANSPEC LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for GRANSPEC LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.