| Company Name | Granville Technical Services (West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06046949 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
| Previous Name | R & J Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Robert William Henry Godley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Mr Robert William Henry Godley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr James Godley |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.granvilletechnicalwest.com |
|---|
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Godley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,368 |
| Cash | £161,607 |
| Current Liabilities | £28,139 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2021 | Application to strike the company off the register (3 pages) |
| 1 February 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Termination of appointment of James Godley as a director on 23 September 2014 (1 page) |
| 1 April 2015 | Termination of appointment of James Godley as a director on 23 September 2014 (1 page) |
| 1 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Director's details changed for Mr Robert William Henry Godley on 5 February 2014 (3 pages) |
| 5 February 2014 | Director's details changed for Mr Robert William Henry Godley on 5 February 2014 (3 pages) |
| 5 February 2014 | Secretary's details changed for Mr Robert William Henry Godley on 5 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Mr Robert William Henry Godley on 5 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Mr Robert William Henry Godley on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Robert William Henry Godley on 5 February 2014 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Robert William Henry Godley on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for James Godley on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Robert William Henry Godley on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for James Godley on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Company name changed r & j consulting LIMITED\certificate issued on 21/12/09
|
| 21 December 2009 | Company name changed r & j consulting LIMITED\certificate issued on 21/12/09
|
| 21 December 2009 | Change of name notice (2 pages) |
| 21 December 2009 | Change of name notice (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New director appointed (2 pages) |
| 10 January 2007 | Incorporation (20 pages) |
| 10 January 2007 | Incorporation (20 pages) |