| Company Name | Granville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971076 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Jennifer Lesley Baron |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Jennifer Lesley Baron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,756 |
| Cash | £24,844 |
| Current Liabilities | £23,088 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 27 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 27 April 2016 (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 30 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 September 2010 | Registered office address changed from 1St Floor Mclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 13 September 2010 (1 page) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2009 | Incorporation (12 pages) |