Company NameGranville Accountancy Services Limited
Company StatusDissolved
Company Number07832139
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date17 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameElizabeth Ann Cohen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2011(6 days after company formation)
Appointment Duration4 years, 4 months (closed 17 March 2016)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oaks House Puttenden Road
Shipbourne
Kent
TN11 9RX
Secretary NameMax Cohen
NationalityBritish
StatusClosed
Appointed17 July 2012(8 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 17 March 2016)
RoleCompany Director
Correspondence AddressGreat Oaks House
Puttenden Road
Shipbourne
Kent
TN11 9RV
Director NameMax Cohen
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oaks House Puttenden Road
Shipbourne
Kent
TN11 9RX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2012
Net Worth£28,679
Cash£51,980
Current Liabilities£26,024

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016Final Gazette dissolved following liquidation (1 page)
17 December 2015Return of final meeting in a members' voluntary winding up (5 pages)
24 March 2015Registered office address changed from Great Oaks House Puttenden Rd Shipbourne Tonbridge Kent TN11 9RX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 March 2015 (3 pages)
20 March 2015Declaration of solvency (3 pages)
20 March 2015Appointment of a voluntary liquidator (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
23 July 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
15 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10
(4 pages)
15 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
26 July 2012Termination of appointment of Max Cohen as a director (1 page)
26 July 2012Appointment of Max Cohen as a secretary (2 pages)
16 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 10
(4 pages)
16 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 10
(4 pages)
11 November 2011Appointment of Max Cohen as a director (3 pages)
11 November 2011Appointment of Elizabeth Ann Cohen as a director (2 pages)
11 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
7 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)