| Company Name | Granyte (Synobel) Limited |
|---|---|
| Directors | Michael Clement Gopsill and Paul Justin Humphreys |
| Company Status | Dissolved |
| Company Number | 01669687 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1982(41 years, 6 months ago) |
| Previous Name | McLeod Russel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Clement Gopsill |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(10 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Wood Cottage Norton Road Iverley Stourbridge West Midlands |
| Director Name | Paul Justin Humphreys |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(11 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales |
| Secretary Name | Mr Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 1992(10 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1RG |
| Director Name | Eamonn Joseph McHugh |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | 41 Woodlands Road Ilford Essex IG1 1JL |
Location
| Registered Address | St James' Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 May 1997 | Dissolved (1 page) |
|---|---|
| 26 February 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 3 October 1996 | Resolutions
|
| 2 October 1996 | Registered office changed on 02/10/96 from: suite two hitching court blacklands way abingdon business park abingdon OX14 1RG (1 page) |
| 11 September 1996 | Company name changed mcleod russel LIMITED\certificate issued on 12/09/96 (2 pages) |
| 20 December 1995 | Return made up to 14/12/95; full list of members (14 pages) |
| 26 September 1995 | Secretary's particulars changed (4 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: pennyfarthing house 3,chesil street winchester hamphire,SO23 8HU (1 page) |