Granvilleblue Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(54 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Secretary Name	James Crawshaw West
Nationality	British
Status	Current
Appointed	28 April 1999(58 years, 3 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ

Director Name	David Lewis Jeffries
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Finance Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Director Name	Mr Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Chairman & Chief Executive
Correspondence Address	Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU

Secretary Name	Richard Penkethman
Nationality	British
Status	Resigned
Appointed	01 October 1992(51 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Penridge Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	David Lewis Jeffries
Nationality	British
Status	Resigned
Appointed	01 April 1993(52 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	28 February 1994(53 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(54 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Resigned
Appointed	01 November 1997(56 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

4 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Appointment of a voluntary liquidator (1 page)
31 May 2000	Statement of affairs (6 pages)
19 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2000	Company name changed deltic automation LIMITED\certificate issued on 06/04/00 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page)
15 May 1999	New secretary appointed (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Return made up to 04/10/98; full list of members (7 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1-11 hay hill london W1X 7LF (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (9 pages)
9 October 1997	Return made up to 04/10/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 October 1996	Return made up to 04/10/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
31 October 1995	Return made up to 04/10/95; full list of members (14 pages)

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