| Company Name | Granville 101 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07668882 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2019(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | David Hopps |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
| Director Name | Mr Mark Andrew Reed |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
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 £1 | Brian Reed Directors Pension Scheme 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 July 2017 | Notification of Mark Andrew Reed as a person with significant control on 1 July 2016 (2 pages) |
|---|---|
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 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) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 February 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 2 October 2013 | Termination of appointment of David Hopps as a director (1 page) |
| 2 October 2013 | Appointment of Mr Mark Andrew Reed as a director (2 pages) |
| 1 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2011 | Incorporation
|
| 14 June 2011 | Incorporation
|