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GRANYTE SURFACE COATINGS LIMITED

Learn more about GRANYTE SURFACE COATINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PQ

GRANYTE SURFACE COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00124163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.09.07
dissolution date: 2006.11.21
last member list: 2005.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1995.06.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, ELTON STREET, CAMBRIDGE INDUSTRIAL ESTATE, LOWER BROUGHTON SALFORD, M7 1GS
Form type: 287
Date: 2001.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.19
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ALTER MEM AND ARTS 15/12/00
Form type: SRES01
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 15/12/00
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RE FACILITY AGREEMENT 14/08/98
Form type: WRES13
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14

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Company directors and board members:

MICHAEL IAN JONES (dissolve)
Secretary, FINANCE DIRECTOR, 2003.11.01 - 2006.11.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
MICHAEL IAN JONES (dissolve)
Director, FINANCE DIRECTOR, 2003.11.01 - 2006.11.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
JONATHAN PAUL ROBSON (dissolve)
Director, MANAGING DIRECTOR, 2003.11.01 - 2006.11.21
7 ABBOTT ROAD , BURY ST EDMUNDS
IP33 3UA, SUFFOLK
MR SERVICES LIMITED (dissolve)
Secretary, 1992.08.03 - 2001.01.12
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
JEREMY WILLIAM PECK (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.01.12 - 2003.11.01
4 DOVE HOUSE ROAD , HAVERHILL
CB9 0BZ, SUFFOLK
JOHN BEWICKE (dissolve)
Director, OPERATIONS DIRECTOR, 1999.04.01 - 2001.11.30
17 SMITHILLS HALL CLOSE RAMSBOTTOM , BURY
BL0 9FF, LANCASHIRE
ALAN CAPSTICK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.10.19
17 PARK LANE HARTFORD , NORTHWICH
CW8 1PZ, CHESHIRE
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2002.06.25
148 MYTON ROAD , WARWICK
CV34 6PR
PETER COVENTRY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1999.04.01
13 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
ROGER SIXTEN KENNETH DIDRICK (dissolve)
Director, FINANCE DIRECTOR, 2001.01.12 - 2002.12.31
STENSBERGSGATAN 20 EUSJO , 57535
FOREIGN, SWEDEN
LEIGH MATTHEW ALLEN DORLING (dissolve)
Director, MAEKETING DIRECTOR, 1994.09.14 - 1996.09.30
18 CHURCH HILL, , ETWALL, DERBY
DE65 6LT, DERBYSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
GORDON HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1992.09.30
THE HOWGILLS 14 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.03.19 - 2001.01.12
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
MICHAEL HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.10.01
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1998.05.19
DELFRYN HOUSE RUTIN ROAD , MOLD
CH7 1QH, CLWYD
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1992.09.30 - 2001.01.12
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
DAVID KELLY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.22 - 1996.11.25
ROSE COTTAGE BELPER ROAD KILBURN , DERBY
DE5 0LP, DERBYSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, 1995.01.19 - 1996.12.10
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
JOHN CARL NEWSOME (dissolve)
Director, TECHNICAL DIRECTOR, 1999.10.01 - 2001.11.30
FAR BENT HEAD FARM COTTAGE PECKET WELL , HEBDEN BRIDGE
HX7 8RB, WEST YORKSHIRE
GUNNAR NYQVIST (dissolve)
Director, FINANCE DIRECTOR, 2001.01.12 - 2002.12.31
KLOTMURKLE VAGEN 6 , 18157 LIDINGO
SWEDEN
NIGEL EDMOND KIPPAX OPENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
JAHN RAGNAR ARTHUR QUARNSTROM (dissolve)
Director, MANAGING DIRECTOR, 2002.06.11 - 2003.11.01
KUNG OLOFS UAG 5 , SIGTUNA
19340
SWEDEN
KENNETH JOHN RAYNOR (dissolve)
Director, FINANCE DIR, 1996.11.25 - 2001.04.12
28 RIVER PARK HONLEY , HUDDERSFIELD
HD7 2PS
NICHOLAS QUINTIN SEARLE (dissolve)
Director, MANAGING DIRECTOR, 1996.07.23 - 2002.06.11
13 LINDOP ROAD , HALE
WA15 9DZ, CHESHIRE
NILS GORAN WIKSTROM (dissolve)
Director, COMPANY DIRECTOR, 2001.01.12 - 2002.12.31
HERRHAGSVAGEN 26 SIGTUNA S-19300 , SWEDEN
FOREIGN
BRIAN HERBERT WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1992.08.03 - 2005.07.01
36 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE

Companies near to GRANYTE SURFACE COATINGS ltd.

Information about the Private Limited Company GRANYTE SURFACE COATINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data