TOM GRANBY (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01134936

Incorporation date

19/09/1973

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1973)

23/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2012

Termination of appointment of Tarsem Singh Dhaliwal as a director on 2012-03-12

View PDF (1 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

21/09/2011

Director's details changed for Christopher Donald Horne on 2011-09-21

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Tarsem Singh Dhaliwal on 2011-09-21

View PDF (2 pages)

05/04/2011

Appointment of Mr John Graham Berry as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Jayne Burrell as a secretary

View PDF (1 pages)

20/01/2011

Accounts for a dormant company made up to 2010-03-26

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

22/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Appointment of Mr Tarsem Singh Dhaliwal as a director

View PDF (3 pages)

30/06/2010

Registered office address changed from Denmark House Parkway Welwyn Garden City Herts AL8 6JN on 2010-06-30

View PDF (1 pages)

15/04/2010

Termination of appointment of Andrew Ramsden as a director

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-27

View PDF (2 pages)

03/12/2009

Auditor's resignation

View PDF (1 pages)

02/12/2009

Auditor's resignation

View PDF (2 pages)

11/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

06/11/2008

Appointment Terminated Director jeremy woodward

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from parkway deeside industrial park chester cheshire CH5 2NS

View PDF (1 pages)

18/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Accounts made up to 2008-03-28

View PDF (2 pages)

05/11/2007

Accounting reference date extended from 28/09/07 to 27/03/08

View PDF (1 pages)

26/09/2007

Return made up to 29/08/07; full list of members

View PDF (7 pages)

21/08/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 29/08/06; full list of members

View PDF (7 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (15 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/09/2006

Resolutions

View PDF (17 pages)

14/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Registered office changed on 14/09/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN

View PDF (1 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2005-10-02

View PDF (10 pages)

21/02/2006

Return made up to 29/08/05; full list of members

View PDF (6 pages)

16/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-10-03

View PDF (16 pages)

17/06/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

25/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

19/03/2004

Full accounts made up to 2003-09-28

View PDF (17 pages)

19/03/2004

Accounting reference date shortened from 31/03/04 to 28/09/03

View PDF (1 pages)

13/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

11/06/2003

Location of register of members

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

28/10/2002

Location of register of members

View PDF (1 pages)

28/10/2002

Location of debenture register

View PDF (1 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

10/07/2002

Registered office changed on 10/07/02 from: caddick road school lane knowsley liverpool L34 9HP

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Miscellaneous

View PDF (1 pages)

15/06/2002

Miscellaneous

View PDF (1 pages)

15/06/2002

Nc inc already adjusted 04/07/96

View PDF (2 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

02/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

12/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

08/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

09/11/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (1 pages)

04/07/1999

Full accounts made up to 1999-03-27

View PDF (18 pages)

07/04/1999

Return made up to 01/09/98; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a medium company made up to 1998-03-28

View PDF (17 pages)

27/08/1998

Return made up to 01/09/97; full list of members

View PDF (5 pages)

06/08/1998

Ad 04/07/96--------- £ si 250000@1

View PDF (2 pages)

02/10/1997

Accounts for a medium company made up to 1997-03-29

View PDF (18 pages)

10/03/1997

Director resigned

View PDF (1 pages)

24/12/1996

Full accounts made up to 1996-03-30

View PDF (19 pages)

05/11/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

05/11/1996

Secretary resigned

View PDF (0 pages)

05/11/1996

Location of register of members address changed

View PDF (0 pages)

05/11/1996

Location of debenture register address changed

View PDF (0 pages)

20/10/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

29/07/1996

Resolutions

View PDF (0 pages)

29/07/1996

Resolutions

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-04-01

View PDF (0 pages)

03/01/1996

Return made up to 01/09/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

25/07/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-04-03

View PDF (0 pages)

07/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1993

Return made up to 01/09/93; no change of members

View PDF (0 pages)

29/09/1993

Director's particulars changed

View PDF (0 pages)

08/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-03-28

View PDF (0 pages)

01/11/1992

Return made up to 01/09/92; full list of members

View PDF (0 pages)

01/11/1992

Director's particulars changed

View PDF (0 pages)

07/02/1992

Full group accounts made up to 1991-03-30

View PDF (0 pages)

19/11/1991

Return made up to 01/09/91; full list of members

View PDF (0 pages)

25/04/1991

Director resigned

View PDF (0 pages)

22/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

22/04/1991

Return made up to 28/12/90; no change of members

View PDF (0 pages)

12/04/1990

Return made up to 01/09/89; no change of members

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

27/07/1989

Full group accounts made up to 1989-04-01

View PDF (0 pages)

03/05/1989

Director resigned

View PDF (0 pages)

03/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

12/01/1989

New director appointed

View PDF (0 pages)

12/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

22/09/1988

Resolutions

View PDF (2 pages)

31/05/1988

Full group accounts made up to 1988-04-02

View PDF (0 pages)

15/04/1988

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

27/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

19/09/1987

Full group accounts made up to 1987-04-25

View PDF (0 pages)

19/09/1987

Director resigned

View PDF (0 pages)

06/04/1987

Return made up to 21/11/86; full list of members

View PDF (0 pages)

28/02/1987

Group of companies' accounts made up to 1986-04-26

View PDF (0 pages)

31/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1973

Miscellaneous

View PDF (1 pages)

19/09/1973

Incorporation

View PDF (14 pages)

19/09/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOM GRANBY (LIVERPOOL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/03/2011

Last change occurred

25/03/2011

Accounts

Dormant

Last made up date

25/03/2011

Next account date

25/03/2012

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

Person	Title	Period	Connections
Heal, Stephen Alan	Director	24/06/2002 - 05/09/2006	2
Dhaliwal, Tarsem Singh	Director	31/03/2010 - 12/03/2012	128
Howarth, David	Secretary	31/01/2007 - 01/06/2007	10
Elsby Smith, Andrew Edward	Secretary	05/09/2006 - 19/12/2006	10
Aggarwal, Amit	Secretary	23/05/2007 - 18/07/2007	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOM GRANBY (LIVERPOOL) LIMITED

TOM GRANBY (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT. There are currently 2 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 TOM GRANBY (LIVERPOOL) LIMITED?

TOM GRANBY (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 23/04/2013.

Where is TOM GRANBY (LIVERPOOL) LIMITED located?

TOM GRANBY (LIVERPOOL) LIMITED is registered at 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT.

What does TOM GRANBY (LIVERPOOL) LIMITED do?

TOM GRANBY (LIVERPOOL) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TOM GRANBY (LIVERPOOL) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via compulsory strike-off.