| Company Name | GNT 229 Ltd |
|---|---|
| Directors | Anthony Charles Brown and David John Horton |
| Company Status | Dissolved |
| Company Number | 05268802 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Previous Name | The Grafton Organisation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Charles Brown |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Personnel Director |
| Correspondence Address | 36 Broadoaks Fairfield Bury Lancashire BL9 7SU |
| Director Name | David John Horton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Co Director |
| Correspondence Address | 18 Avion Close Meir Park Stoke On Trent Staffordshire ST3 7QP |
| Secretary Name | Newton Secrectaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2005(11 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | Grafton Buildings 218 Talbot Road Hyde Cheshire SK14 4GJ |
| Director Name | Dr David John Horton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wren's Nest 113 The Dale Ashley Market Drayton Salop TF9 4NQ |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 11 months (resigned 03 October 2005) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 December 2007 | Dissolved (1 page) |
|---|---|
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2006 | Statement of affairs (5 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: grafton buildings 218 talbot road hyde cheshire SK14 4GS (1 page) |
| 23 August 2006 | New director appointed (2 pages) |
| 6 June 2006 | Return made up to 25/10/05; full list of members
|
| 21 November 2005 | Company name changed the grafton organisation LIMITED\certificate issued on 21/11/05 (2 pages) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | New director appointed (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: exchange house, 218 talbot road hyde SK14 4GJ (1 page) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Incorporation (8 pages) |