| Company Name | Granville Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872409 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jane Marie Hurstfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(5 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 Park Road Audenshaw Manchester Lancashire M34 5QW |
| Director Name | Gary Ian Hitchen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Drayfields Droylesden Manchester M43 7ET |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Tracey Hitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Dray Fields Droylsden Manchester M43 7ET |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Bernard Leslie Molloy |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Hawthorn Street Gorton Manchester M18 8PT |
| Secretary Name | Amber Petra Christina Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Hawthorn Street Gorton Manchester M18 8PT |
| Director Name | Amber Petra Christina Molloy |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Hawthorn Street Gorton Manchester M18 8PT |
| Director Name | Gary Ian Hitchen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(5 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Starling Close Droylsden Manchester Lancashire M43 7TY |
Location
| Registered Address | 168 Lee Lane Horwich Bolton Lancashire BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £698 |
| Cash | £16,994 |
| Current Liabilities | £104,351 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2009 | Appointment terminated director gary hitchen (1 page) |
| 18 March 2009 | Application for striking-off (1 page) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 24 November 1998 | New secretary appointed (1 page) |
| 24 November 1998 | New director appointed (1 page) |
| 19 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 16/11/97; full list of members (6 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: parkwood house 169 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 16/11/95; no change of members
|
| 15 February 1996 | Resolutions
|
| 22 September 1995 | Registered office changed on 22/09/95 from: 19 chorley old road bolton lancashire BL1 3AD (1 page) |
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |