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GRANTSTAR LIMITED

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

Company details

105 ST PETER'S STREET, ST ALBANS, AL1 3EJ

GRANTSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 00878715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.06
dissolution date: 2010.04.14
last member list: 2007.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.12

List of company documents:

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Find out more information about GRANTSTAR LIMITED. Our website makes it possible to view other available documents related to GRANTSTAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.01.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.14
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 4.68
Date: 2009.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.03.28
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INSOLVENCY:RELEASE OF LIQUIDATOR - SECRETARY OF STATE'S CERTIFICATE
Form type: LIQ MISC
Date: 2009.02.03
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.02.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.12.05
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COMPANY NAME CHANGED, LUXCRETE LIMITED, CERTIFICATE ISSUED ON 31/10/07
Form type: CERTNM
Date: 2007.10.31
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.31
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, PREMIER HOUSE, DISRAELI ROAD, PARK ROYAL, LONDON NW10 7BT
Form type: 287
Date: 2007.08.15
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/02
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04

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Company directors and board members:

ROSEMARY EDWARDS (dissolve)
Secretary, 2001.07.23 - 2010.04.14
62 HILL RISE , RICKMANSWORTH
WD3 7NZ, HERTFORDSHIRE
IAN MALCOLM EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.04.14
62 HILL RISE , RICKMANSWORTH
WD3 7NZ, HERTFORDSHIRE
GEOFFREY ROGER ALLEN (dissolve)
Secretary, 1991.06.27 - 2001.07.23
5 SALTHILL CLOSE , UXBRIDGE
UB8 1PZ, MIDDLESEX
GEOFFREY ROGER ALLEN (dissolve)
Director, CO SEC, 1994.11.01 - 2001.06.13
5 SALTHILL CLOSE , UXBRIDGE
UB8 1PZ, MIDDLESEX
CYRIL FREDERIC EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.03.30
HIGH OAKS FIR TREE HILL CHANDLERS CROSS , RICKMANSWORTH
WD3 4LY, HERTFORDSHIRE
HILARY JANE EDWARDS (dissolve)
Director, SOLICITOR, 1994.11.01 - 2007.06.28
HIGHFIELDS FARM CHAD LANE FLAMSTEAD , ST ALBANS
AL3 8HW, HERTFORDSHIRE
MARK GEOFFREY HAINES (dissolve)
Director, MANAGER, 2001.07.23 - 2007.06.22
10 BARRINGTON DRIVE , HAREFIELD
UB9 6RL, MIDDLESEX
THOMAS HENRY MOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1994.10.31
2 WATERMILL LANE BENGEO , HERTFORD
SG14 3LB, HERTFORDSHIRE

Companies near to GRANTSTAR ltd.

Information about the Private Limited Company GRANTSTAR 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: 2016.06.11. Reload the data