GRANVILLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01557333

Incorporation date

22/04/1981

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1981)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

25/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (6 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-16

View PDF (6 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

05/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

28/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2009

Administrator's progress report to 2009-01-12

View PDF (12 pages)

17/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

30/08/2008

Result of meeting of creditors

View PDF (3 pages)

07/08/2008

Statement of administrator's proposal

View PDF (49 pages)

29/07/2008

Registered office changed on 29/07/2008 from 19 hennock road marsh barton exeter EX2 8RU

View PDF (1 pages)

24/07/2008

Appointment of an administrator

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30/06/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/11/2007

Group of companies' accounts made up to 2007-01-31

View PDF (36 pages)

27/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

05/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (33 pages)

27/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

10/03/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Group of companies' accounts made up to 2005-01-31

View PDF (34 pages)

13/01/2006

New director appointed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

11/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (33 pages)

21/04/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (37 pages)

25/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

02/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (24 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

11/04/2002

Director's particulars changed

View PDF (0 pages)

12/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (22 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (2 pages)

09/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

15/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Full group accounts made up to 2000-01-31

View PDF (22 pages)

31/10/2000

Director resigned

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

20/03/2000

Director's particulars changed

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20/03/2000

Registered office changed on 20/03/00

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13/01/2000

Resolutions

View PDF (8 pages)

09/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

20/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

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25/04/1999

£ ic 281002/252901 31/03/99 £ sr 28101@1=28101

View PDF (2 pages)

20/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (2 pages)

11/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

16/10/1998

Accounts for a medium company made up to 1998-01-31

View PDF (15 pages)

06/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

05/09/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

07/07/1997

Return made up to 15/06/97; full list of members

View PDF (17 pages)

22/10/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

03/08/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

29/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

14/11/1994

Accounts for a small company made up to 1994-01-31

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23/08/1994

Return made up to 15/06/94; no change of members

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01/11/1993

Full accounts made up to 1993-01-31

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05/09/1993

Return made up to 15/06/93; full list of members

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10/06/1993

Particulars of mortgage/charge

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24/11/1992

Full accounts made up to 1992-01-31

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04/08/1992

Return made up to 15/06/92; full list of members

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04/08/1992

Director's particulars changed

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08/10/1991

Secretary resigned;new secretary appointed

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08/10/1991

Full group accounts made up to 1991-01-31

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08/10/1991

Return made up to 15/06/91; full list of members

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05/12/1990

Full group accounts made up to 1990-01-31

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12/11/1990

Return made up to 15/06/90; no change of members

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16/10/1989

Secretary resigned;new secretary appointed;director resigned

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11/09/1989

Full group accounts made up to 1989-01-31

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11/09/1989

Return made up to 15/06/89; full list of members

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22/09/1988

Full accounts made up to 1988-01-31

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22/09/1988

Return made up to 04/06/88; full list of members

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29/06/1988

New director appointed

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22/01/1988

Full group accounts made up to 1987-01-31

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22/01/1988

Return made up to 05/08/87; full list of members

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18/05/1987

Return made up to 20/08/86; full list of members

View PDF (4 pages)

24/10/1986

Full accounts made up to 1986-02-02

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14/05/1986

Registered office changed on 14/05/86 from: 17 southernhay west exeter

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01/05/1986

Full accounts made up to 1985-01-26

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20/10/1982

Share capital

View PDF (2 pages)

24/11/1981

Increase in nominal capital

View PDF (2 pages)

24/11/1981

Miscellaneous

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24/11/1981

New secretary appointed

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22/04/1981

Miscellaneous

View PDF (1 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

31/01/2007

Last change occurred

31/01/2007

Accounts

Group

Last made up date

31/01/2007

Next account date

31/01/2008

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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
Elder, Alexander Robert	Director	31/03/1999 - 30/09/2000	4
Stott, Christopher David	Director	25/05/2001 - 28/02/2003	5
Dix, Alexander Maxwell Buxton	Director	27/06/2000 - 27/04/2007	18
Gardner, Paul Vernon	Director	01/05/2004 - 24/07/2007	10
Smith, Nicolas Roger	Director	03/04/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GRANVILLE GROUP LIMITED

GRANVILLE GROUP LIMITED is an(a) Dissolved company incorporated on 22/04/1981 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. 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 GRANVILLE GROUP LIMITED?

GRANVILLE GROUP LIMITED is currently Dissolved. It was registered on 22/04/1981 and dissolved on 25/07/2012.

Where is GRANVILLE GROUP LIMITED located?

GRANVILLE GROUP LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does GRANVILLE GROUP LIMITED do?

GRANVILLE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRANVILLE GROUP LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.