| Company Name | Granite Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08121997 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 9 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David James Finch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lanherne House 9 The Downs Wimbledon London SW20 8JG |
| Secretary Name | Rickard Luckin Statutory Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Location
| Registered Address | C/O Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mr David Finch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,524 |
| Cash | £43,243 |
| Current Liabilities | £4,758 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 1 October 2015 | Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page) |
| 1 October 2015 | Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to C/O Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to C/O Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 October 2015 (1 page) |
| 6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
| 16 October 2012 | Register(s) moved to registered inspection location (2 pages) |
| 16 October 2012 | Register inspection address has been changed (2 pages) |
| 28 June 2012 | Incorporation (22 pages) |