| Company Name | Granitch Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168393 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 7 October 2016 (7 years, 6 months ago) |
| Previous Name | ICS (1979) 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 | Ken Carson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(2 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 October 2016) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Marton Road Long Itchington Southam Warwickshire CV47 9QA |
| Secretary Name | Reda Carson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 October 2016) |
| Role | Company Director |
| Correspondence Address | The Grange Marton Road Long Itchington Southam Warwickshire CV47 9QA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | ICS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(2 days after company formation) |
| Appointment Duration | 4 months (resigned 23 July 2007) |
| Correspondence Address | York House 76-78 Lancaster Road Morecambe Lancashire LA4 5QN |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £125,796 |
| Cash | £175,463 |
| Current Liabilities | £49,667 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (7 pages) |
| 7 July 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 7 October 2015 | Liquidators statement of receipts and payments to 10 September 2015 (8 pages) |
| 7 October 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (8 pages) |
| 14 October 2014 | Registered office address changed from The Grange Marton Road Long Itchington Southam Warwickshire CV47 9QA to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 14 October 2014 (2 pages) |
| 17 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2014 | Declaration of solvency (3 pages) |
| 9 September 2014 | Purchase of own shares. (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 July 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Director's details changed for Ken Carson on 19 March 2012 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Director's details changed for Ken Carson on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 27 March 2009 | Secretary's change of particulars / reda carson / 26/03/2009 (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 19/03/08; full list of members; amend (10 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page) |
| 8 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 8 November 2007 | Company name changed ics (1979) LIMITED\certificate issued on 08/11/07 (2 pages) |
| 30 September 2007 | Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 19 March 2007 | Incorporation (9 pages) |