GRANTHERM INSULATION LIMITED

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GRANTHERM INSULATION LIMITED

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Key Data

Status

Dissolved

Company No.

03446634

Incorporation date

07/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 07/10/1997)
dot icon14/08/2015
Final Gazette dissolved following liquidation
dot icon14/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2014
Liquidators' statement of receipts and payments to 2014-02-27
dot icon28/04/2013
Liquidators' statement of receipts and payments to 2013-02-27
dot icon05/03/2012
Notice of Constitution of Liquidation Committee
dot icon01/03/2012
Registered office address changed from Valley House Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4RS on 2012-03-02
dot icon01/03/2012
Statement of affairs with form 4.19
dot icon01/03/2012
Appointment of a voluntary liquidator
dot icon01/03/2012
Resolutions
dot icon27/11/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/06/2011
Particulars of a mortgage or charge / charge no: 5
dot icon15/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon13/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon24/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/02/2009
Total exemption small company accounts made up to 2007-10-31
dot icon01/02/2009
Return made up to 28/09/08; full list of members
dot icon18/06/2008
Appointment terminated secretary andrew thompson
dot icon11/12/2007
Registered office changed on 12/12/07 from: valley house castle bytham grantham lincolnshire NG33 4RS
dot icon05/11/2007
Director resigned
dot icon05/11/2007
New director appointed
dot icon05/11/2007
Registered office changed on 06/11/07 from: 20 st catherines road grantham lincolnshire NG31 6TT
dot icon04/10/2007
Secretary's particulars changed
dot icon30/09/2007
Return made up to 28/09/07; full list of members
dot icon30/09/2007
Secretary's particulars changed
dot icon22/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon28/09/2006
Return made up to 28/09/06; full list of members
dot icon31/05/2006
Secretary resigned
dot icon31/05/2006
New secretary appointed
dot icon31/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon12/10/2005
Particulars of mortgage/charge
dot icon06/10/2005
Amended accounts made up to 2003-10-31
dot icon06/10/2005
Total exemption small company accounts made up to 2004-10-31
dot icon06/10/2005
Return made up to 28/09/05; full list of members
dot icon05/09/2005
Particulars of mortgage/charge
dot icon28/03/2005
New secretary appointed
dot icon28/03/2005
Secretary resigned
dot icon28/03/2005
Registered office changed on 29/03/05 from: 2 market place brigg n lincolnshire DN20 8LH
dot icon23/11/2004
Total exemption full accounts made up to 2003-10-31
dot icon29/09/2004
Return made up to 28/09/04; full list of members
dot icon22/09/2003
Return made up to 28/09/03; full list of members
dot icon23/04/2003
Total exemption full accounts made up to 2002-10-31
dot icon23/01/2003
Particulars of mortgage/charge
dot icon20/01/2003
Return made up to 28/09/02; full list of members
dot icon27/01/2002
Total exemption full accounts made up to 2001-10-31
dot icon02/10/2001
Return made up to 28/09/01; full list of members
dot icon15/05/2001
Full accounts made up to 2000-10-31
dot icon19/10/2000
Return made up to 09/10/00; full list of members
dot icon25/04/2000
Full accounts made up to 1999-10-31
dot icon25/10/1999
Return made up to 09/10/99; full list of members
dot icon29/11/1998
Full accounts made up to 1998-10-31
dot icon02/11/1998
Return made up to 08/10/98; full list of members
dot icon21/04/1998
Particulars of mortgage/charge
dot icon29/10/1997
New secretary appointed
dot icon29/10/1997
New director appointed
dot icon29/10/1997
Registered office changed on 30/10/97 from: 25A priestgate peterborough cambs. PE1 1JL
dot icon19/10/1997
Certificate of change of name
dot icon12/10/1997
Secretary resigned
dot icon12/10/1997
Director resigned
dot icon07/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IMC CORPORATE NOMINEES (UK) LIMITED
Corporate Director
08/10/1997 - 08/10/1997
169
Chorlton, Robert William George
Director
31/10/2007 - Present
5
O'donovan, Sean Roderick
Secretary
08/10/1997 - 18/03/2005
99
Storey, Peter Franklin Joseph
Director
08/10/1997 - 31/10/2007
-
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominee Secretary
08/10/1997 - 08/10/1997
195

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANTHERM INSULATION LIMITED

GRANTHERM INSULATION LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 GRANTHERM INSULATION LIMITED?

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GRANTHERM INSULATION LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 14/08/2015.

Where is GRANTHERM INSULATION LIMITED located?

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GRANTHERM INSULATION LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does GRANTHERM INSULATION LIMITED do?

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GRANTHERM INSULATION LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for GRANTHERM INSULATION LIMITED?

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The latest filing was on 14/08/2015: Final Gazette dissolved following liquidation.