| Company Name | Granville Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958069 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Names | Linda Ellingsen Limited and Granville Security And Property Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Lennex Heward-Mills |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(1 year after company formation) |
| Appointment Duration | 4 years (closed 09 December 2008) |
| Role | General Manager |
| Correspondence Address | 15 Ramshaw Close Newcastle Upon Tyne Tyne & Wear NE7 7GP |
| Secretary Name | Mr Christopher Raymond Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Mews Leazes Square Newcastle Upon Tyne Tyne & Wear NE1 4DA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bank Chambers 9 Kensington Bishop Auckland County Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 23 March 2007 | Return made up to 10/11/06; full list of members
|
| 5 December 2005 | Return made up to 10/11/05; full list of members
|
| 2 December 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Company name changed granville security and property maintenance LIMITED\certificate issued on 14/02/05 (2 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 229 nether street london N3 1NT (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |