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GRANADA CATERING & SERVICES DORMANT (NO. 1) LIMITED

Learn more about GRANADA CATERING & SERVICES DORMANT (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

309-317 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4HH

GRANADA CATERING & SERVICES DORMANT (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00979276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.11
dissolution date: 1997.04.08
last member list: 1994.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.10.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
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COMPANY NAME CHANGED, TOTAL FACILITIES MANAGEMENT (UK), LIMITED, CERTIFICATE ISSUED ON 29/07/96
Form type: CERTNM
Date: 1996.07.26
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.03
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
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REGISTERED OFFICE CHANGED ON 03/10/95
Form type: 363(287)
Date: 1995.10.03
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.08.01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 02/10 TO 30/09
Form type: 225(1)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 02/10
Form type: 225(1)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, 36 GOLDEN SQUARE, LONDON, W1R 4AH
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WSL TRAVEL LIMITED, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/03/91
Form type: ELRES
Date: 1991.07.27
Child documents:
Document type: ANNOTATION
Date: 1991.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/91
Document type: ANNOTATION
Date: 1991.07.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/91
Document type: ANNOTATION
Date: 1991.07.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRANADA TRAVEL LIMITED, CERTIFICATE ISSUED ON 30/09/88
Form type: CERTNM
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

HELEN JANET PARSONS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.02.20 - 1997.04.08
7 CAMPDEN ROAD , ICKENHAM
UB10 8ET, MIDDLESEX
CHRISTOPHER CHARLES JAMES COPNER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.04 - 1997.04.08
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (dissolve)
Director, 1994.10.04 - 1997.04.08
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
CHRISTOPHER JOHN RODNEY PAGE (dissolve)
Director, MANAGING, 1994.11.08 - 1997.04.08
WEST BANK 31 CHURCH ROAD SNEYD PARK , BRISTOL
BS5 9LU, AVON
BRIAN RICHARD BIRD (dissolve)
Secretary, 1993.06.28 - 1995.02.20
55 UPHAM PARK ROAD TURNHAM GREEN , LONDON
W4 1PQ
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, 1993.01.31 - 1993.06.28
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
ROBIN HILARY BOOKER (dissolve)
Director, 1993.06.28 - 1994.11.07
COPPERFIELD HOUSE DICKENS CLOSE , PETERSHAM
TW10 7AU, SURREY
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, COMPANY SECRETARY, 1993.01.31 - 1993.06.28
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

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Information about the Private Limited Company GRANADA CATERING & SERVICES DORMANT (NO. 1) 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: 2016.07.09. Reload the data