Granville Technical Services Limited

Company Name	Granville Technical Services Limited
Company Status	Dissolved
Company Number	02477179
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	24 October 2018 (5 years, 6 months ago)
Previous Name	Rapid 9827 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert William Henry Godley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	27 years, 7 months (closed 24 October 2018)
Role	Field Services Manager
Country of Residence	United Kingdom
Correspondence Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Director Name	Mr Michael Marcel Le Gonidec
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	27 years, 7 months (closed 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR

Secretary Name	Mr Robert William Henry Godley
Nationality	British
Status	Closed
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (closed 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Director Name	Mr William James Mead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1992)
Role	Field Services Manager
Correspondence Address	26 Motts Close Watton At Stone Hertford Hertfordshire SG14 3TR

Director Name	Mr Loak Ram
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	48 Abbeyfields Close Park Royal London NW10 7EF

Secretary Name	Mr William James Mead
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	26 Motts Close Watton At Stone Hertford Hertfordshire SG14 3TR

Director Name	Peter John Stubbs
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2003)
Role	Gen Manager
Correspondence Address	7 Hardwicke Road Narborough Leicester LE9 5LW

Contact

Website	rohin.co.uk

Location

Registered Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

2.5k at £1	Michael Marcel Le Gonidec 50.00% Ordinary
2.5k at £1	Mr Robert William Henry Godley 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,974
Cash	£276,350
Current Liabilities	£122,018

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

17 November 2017	Registered office address changed from 8 High Street Brentwood CM14 4AB to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 November 2017 (2 pages)
14 November 2017	Declaration of solvency (7 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
21 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
22 February 2017	Director's details changed for Mr Michael Marcel Le Gonidec on 4 January 2017 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 (5 pages)
9 March 2016	Director's details changed for Mr Michael Marcel Le Gonidec on 9 March 2016 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (5 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 (5 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 March 2010	Director's details changed for Mr Robert William Henry Godley on 5 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael Marcel Le Gonidec on 5 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert William Henry Godley on 5 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Mr Robert William Henry Godley on 5 March 2010 (1 page)
26 March 2010	Secretary's details changed for Mr Robert William Henry Godley on 5 March 2010 (1 page)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr Michael Marcel Le Gonidec on 5 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 March 2008	Return made up to 05/03/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
16 March 2006	Return made up to 05/03/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
9 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2001	Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page)
12 March 2001	Return made up to 05/03/01; no change of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	Return made up to 05/03/00; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 March 1999	Return made up to 05/03/99; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (4 pages)
2 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	New director appointed (2 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 March 1996	Return made up to 05/03/96; full list of members (6 pages)
22 September 1995	Accounts for a medium company made up to 31 March 1995 (5 pages)
11 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 May 1990	Company name changed rapid 9827 LIMITED\certificate issued on 03/05/90 (2 pages)
5 March 1990	Incorporation (15 pages)

Granville Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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