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GRANVILLE RESTAURANT (BOURNEMOUTH)

Learn more about GRANVILLE RESTAURANT (BOURNEMOUTH). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON EC4A 61A

GRANVILLE RESTAURANT (BOURNEMOUTH) on the map

Company type: Private Unlimited Company
Company number: 00503472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.16
dissolution date: 2000.02.15
last member list: 1998.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GRANVILLE RESTAURANT (BOURNEMOUTH) was a Private Unlimited Company, registration number 00503472, established in United Kingdom on the 16. January 1952. The company was dissolved. The company was in business for 64 years and 10 months. The company used to be located at 100 NEW BRIDGE STREET, LONDON EC4A 61A. Business of the company GRANVILLE RESTAURANT (BOURNEMOUTH) by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.02.15. The latest accounts are filed up to 1998.08.31. The latest annual return was filed up to 1998.10.07. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.07
documents available: 1

Mortgages:

Outstanding on 1952.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.31
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RE SHARE DIVIDEND 06/08/99
Form type: WRES13
Date: 1999.08.31
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: SRES13
Document description: RE SHARES 06/08/99
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.08.03
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ALTER MEM AND ARTS 22/07/99
Form type: WRES01
Date: 1999.08.03
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.08.03
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.08.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.08.03
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.08.03
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REREG OTHER 22/07/99
Form type: WRES02
Date: 1999.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.13
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.02
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.06.23
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.19
£2.95
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ADOPT MEM AND ARTS 26/06/96
Form type: SRES01
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.10.23
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/06/93
Form type: SRES03
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, 65 PARK STREET, LUTON, BEDFORDSHIRE, LU1 3JX
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.05

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Company directors and board members:

ENRIQUE PEREZ-BARBADILLO RODRIGUEZ (dissolve)
Secretary, 1991.10.07 - 2000.02.15
LA JARA-CHALET LAS ADELFAS 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
PASCUAL CAPUTTO PEREZ (dissolve)
Director, ENGINEER, 1991.10.07 - 2000.02.15
C/JUAN PABLO NO4-DUPL 30D , 41013 SEVILLA
SPAIN
ENRIQUE PEREZ-BARBADILLO RODRIGUEZ (dissolve)
Director, BUSINESSMAN, 1991.10.07 - 2000.02.15
LA JARA-CHALET LAS ADELFAS 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
JOSE RAMON DE ARGUESO BARBADILLO (dissolve)
Secretary, 1991.10.07 - 1991.10.07
LA JARA-CHALET LA JACARANDA 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
JOSE RAMON DE ARGUESO BARBADILLO (dissolve)
Director, ENGINEER, 1991.10.07 - 1991.10.07
LA JARA-CHALET LA JACARANDA 11540 SAN LUCAR DE BARRAMEDA , CADIZ
SPAIN
ALFONSO BARON ROJAS MARCOS (dissolve)
Director, ENGINEER, 1991.10.07 - 1992.02.28
AVDA EDUARDO DATO NO 13 , SEVILLA
41004
SPAIN

Information about the Private Unlimited Company GRANVILLE RESTAURANT (BOURNEMOUTH) 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: 2016.05.13. Reload the data