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GRANLYN AUTO PAINTS LIMITED

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

Company details

- BANK STREET, WEST BROMWICH, WEST MIDLANDS, B71 1HF

GRANLYN AUTO PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00990180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.25
dissolution date: 2013.04.30
last member list: 2012.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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Find out more information about GRANLYN AUTO PAINTS LIMITED. Our website makes it possible to view other available documents related to GRANLYN AUTO PAINTS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD
Form type: TM02
Date: 2011.02.16
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED CRAIG CAMPBELL MCDONALD
Form type: AP01
Date: 2010.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RENZO FRATE / 21/10/2010
Form type: CH03
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD
Form type: TM01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MACDONALD
Form type: TM02
Date: 2010.07.29
£2.95
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SECRETARY APPOINTED MR RENZO FRATE
Form type: AP03
Date: 2010.07.29
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SUN STREET, SHELTON, STOKE-ON-TRENT, ST1 4JR
Form type: 287
Date: 2009.03.04
£2.95
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SECRETARY APPOINTED CHARLOTTE ELIZABETH MACDONALD
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYDNEY MACDONALD
Form type: 288b
Date: 2009.03.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10

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Company directors and board members:

RENZO FRATE (dissolve)
Secretary, 2010.07.29 - 2013.04.30
- BANK STREET , WEST BROMWICH
B71 1HF, WEST MIDLANDS
CRAIG CAMPBELL MCDONALD (dissolve)
Director, SALES EXECUTIVE, 2010.07.29 - 2013.04.30
- BANK STREET , WEST BROMWICH
B71 1HF, WEST MIDLANDS
ANDREW MACDONALD (dissolve)
Secretary, PAINT DISTRIBUTOR, 1998.12.24 - 2008.07.13
REDBRER HOUSE QUEE LANE , WILLSLOCK
ST14 8RB, STAFFORDSHIRE
CHARLOTTE ELIZABETH MACDONALD (dissolve)
Secretary, 2008.07.13 - 2010.07.29
REDBRER HOUSE QUEE LANE , WILLSLOCK
ST14 8RB, STAFFORDSHIRE
EVELYN MACDONALD (dissolve)
Secretary, 1992.01.02 - 1998.12.24
HEATH WAITE BROOK LANE BROCTON , STAFFORD
ST17 0TZ, STAFFORDSHIRE
ANDREW MACDONALD (dissolve)
Director, PAINT DISTRIBUTOR, 1992.01.02 - 2010.07.29
REDBRER HOUSE QUEE LANE , WILLSLOCK
ST14 8RB, STAFFORDSHIRE
EVELYN MACDONALD (dissolve)
Director, PAINT DISTRIBUTOR, 1992.01.02 - 1998.12.24
HEATH WAITE BROOK LANE BROCTON , STAFFORD
ST17 0TZ, STAFFORDSHIRE
SYDNEY GRANVILLE MACDONALD (dissolve)
Director, PAINT DISTRIBUTOR, 1992.01.02 - 2008.07.13
HEATH WAITE BROOK LANE BROCTON , STAFFORD
ST17 0TZ, STAFFORDSHIRE

Companies near to GRANLYN AUTO PAINTS ltd.

Information about the Private Limited Company GRANLYN AUTO PAINTS 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: 2016.07.12. Reload the data