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GRANYTE SURFACE COATINGS (SOUTHERN) LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

GRANYTE SURFACE COATINGS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00221618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.05
last member list: 2005.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.06.21
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK CV34 6UW
Form type: 287
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, SUITE TWO HITCHING COURT, BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON OXFORDSHIRE OX14 1RG
Form type: 287
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/04
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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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: 2000.07.14
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£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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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, PENNYFARTHING HOUSE, 3 CHESIL STREET, WINCHESTER, HAMPSHIRE SO23 8HU
Form type: 287
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.03

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Company directors and board members:

BALKAR SOHAL (dissolve)
Secretary, 2007.06.01
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
M.R. SERVICES LIMITED (dissolve)
Secretary, 1991.08.03 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
PETER COVENTRY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.03 - 1999.04.01
13 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
GORDON HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1992.09.30
THE HOWGILLS 14 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1992.09.30 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
BRIAN HERBERT WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1991.08.03 - 2004.03.31
36 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

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Information about the Private Limited Company GRANYTE SURFACE COATINGS (SOUTHERN) 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: 2016.04.12. Reload the data