NORTHERN GRANITE & MARBLE LIMITED

Key Data

Status

Dissolved

Company No.

03332098

Incorporation date

11/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1997)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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10/05/2012

Termination of appointment of Janice Ryan as a director on 2012-05-06

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

23/04/2012

Appointment of Lee Joseph Royle as a director on 2012-01-01

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04/10/2011

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

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19/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

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

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Janice Ryan on 2009-10-01

View PDF (2 pages)

11/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

04/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

23/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

01/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

20/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

13/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

11/07/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

18/03/2002

Registered office changed on 19/03/02

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18/03/2002

Location of register of members address changed

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18/03/2002

Registered office changed on 19/03/02 from: 99 windsor road oldham lancashire OL8 1RP

View PDF (1 pages)

11/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

22/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

27/08/1998

Registered office changed on 28/08/98 from: 179 broad lane burnedge rochdale lancashire OL16 4PU

View PDF (1 pages)

07/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

07/04/1998

Secretary's particulars changed;director's particulars changed

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08/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Registered office changed on 28/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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11/03/1997

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
London Law Services Limited	Nominee Director	11/03/1997 - 11/03/1997	15403
Royle, Lee Joseph	Director	31/12/2011 - Present	13
Trainor, David Christopher	Director	13/09/2000 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/03/1997 - 11/03/1997	16011
Ryan, Janice	Director	11/03/1997 - 05/05/2012	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN GRANITE & MARBLE LIMITED

NORTHERN GRANITE & MARBLE LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at Lee Street Works, Lee Street, Oldham OL8 1ET. 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 NORTHERN GRANITE & MARBLE LIMITED?

NORTHERN GRANITE & MARBLE LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 29/04/2013.

Where is NORTHERN GRANITE & MARBLE LIMITED located?

NORTHERN GRANITE & MARBLE LIMITED is registered at Lee Street Works, Lee Street, Oldham OL8 1ET.

What does NORTHERN GRANITE & MARBLE LIMITED do?

NORTHERN GRANITE & MARBLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHERN GRANITE & MARBLE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.