| Company Name | Granton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293446 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Colin Loxton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 12 months (closed 04 March 2014) |
| Role | Contracts Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Knivet Close Rayleigh Essex SS6 8PD |
| Secretary Name | Mrs Lynn Annette Loxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 12 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 36 Knivet Close Rayleigh Essex SS6 8PD |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 114 High Street Rayleigh Essex SS6 7BY |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for David Colin Loxton on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for David Colin Loxton on 17 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Lynn Annette Loxton on 17 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Lynn Annette Loxton on 17 December 2009 (1 page) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (10 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (10 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 January 2008 | Return made up to 17/12/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 17/12/07; full list of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 December 1999 | Ad 23/11/99--------- £ si 2@1 (2 pages) |
| 21 December 1999 | Ad 23/11/99--------- £ si 2@1 (2 pages) |
| 20 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 17/12/99; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 41 woodpond avenue hockley essex SS5 4PU (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 41 woodpond avenue hockley essex SS5 4PU (1 page) |
| 11 January 1999 | Return made up to 17/12/98; no change of members
|
| 11 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 17 December 1996 | Incorporation (14 pages) |