| Company Name | Granada Consultants Limited |
|---|---|
| Director | John Paul Connor |
| Company Status | Dissolved |
| Company Number | 02860565 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Paul Connor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Computer Systems Consultant |
| Correspondence Address | 15 Connery Crescent Ashton Under Lyne Lancashire OL6 8DR |
| Secretary Name | Nellie Stott Wilshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Connery Crescent Ashton Under Lyne Lancashire OL6 8DR |
| Director Name | Christina Watson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 15 Connery Crescent Ashton Under Lyne Lancashire OL6 8DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 July 2000 | Dissolved (1 page) |
|---|---|
| 12 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: warrior house 42-82 southchurch road southend-on-sea essex SS12 2LZ (1 page) |
| 30 December 1996 | Auditor's resignation (1 page) |
| 2 July 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 28 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |