Company NameGranville Security Limited
Company StatusDissolved
Company Number07873552
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Lennex Heward-Mills
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Honeycrook Drive
Newcastle Upon Tyne
NE7 7GN

Location

Registered Address12 Honeycrook Drive
Newcastle Upon Tyne
NE7 7GN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside

Shareholders

1 at £1Lennex Heward-mills
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 April 2015Voluntary strike-off action has been suspended (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
4 February 2015Application to strike the company off the register (3 pages)
24 November 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2014Compulsory strike-off action has been discontinued (1 page)
31 January 2014Compulsory strike-off action has been suspended (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
6 March 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
(4 pages)
6 March 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
(4 pages)
20 December 2011Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 December 2011 (1 page)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)