GRANITE CONSTRUCTION LIMITED

Overview

Company Name	GRANITE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02407354
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1989
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANITE CONSTRUCTION LIMITED?

(7499) /

Where is GRANITE CONSTRUCTION LIMITED located?

Registered Office Address	C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham West Midland
Undeliverable Registered Office Address	No

What were the previous names of GRANITE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BIRCH CONSTRUCTION DIVISION LIMITED	Nov 14, 1996	Nov 14, 1996
SHANNON COURT (41) LIMITED	Jul 24, 1989	Jul 24, 1989

What are the latest accounts for GRANITE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GRANITE CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2012

Application to strike the company off the register

3 pages

DS01

May 24, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Sep 28, 2011

Director's details changed for Mr John Steel Richards on Sep 28, 2011

2 pages

CH01

Sep 09, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 2	SH01

Sep 09, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Aug 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 01, 2011

Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on Apr 01, 2011

1 pages

AD01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 10, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

4 pages

AR01

Jun 10, 2010

Director's details changed for Keith Manson Miller on Jun 10, 2010

2 pages

CH01

Sep 14, 2009

legacy

3 pages

363a

Sep 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Oct 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 24, 2008

legacy

3 pages

363a

Sep 19, 2007

legacy

2 pages

363a

Aug 02, 2007

Accounts made up to Dec 31, 2006

5 pages

May 25, 2007

legacy

1 pages

287

Sep 01, 2006

legacy

2 pages

363a

Jul 18, 2006

Accounts made up to Dec 31, 2005

5 pages

Jan 30, 2006

legacy

1 pages

287

Dec 20, 2005

legacy

1 pages

288c

Aug 23, 2005

legacy

2 pages

363a

Jul 26, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of GRANITE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Keith Manson 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland	Oct 09, 2000		Director	6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland	Scotland	British	1949-3	546650002
RICHARDS, John Steel 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland	Oct 09, 2000		Director	6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland	United Kingdom	British	1957-9	1318380001
COX, John Andrew 9 Premier Avenue DE6 1LH Ashbourne Derbyshire	Feb 24, 1994	May 19, 1999	Secretary	9 Premier Avenue DE6 1LH Ashbourne Derbyshire		British		30901630004
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Oct 09, 2000	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		73079570001
LITTING, Kevin George Wedgwood Cedar House 15 Hollies Road Allestree DE22 2HX Derby		Feb 24, 1994	Secretary	Cedar House 15 Hollies Road Allestree DE22 2HX Derby		British		41497590002
MCKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		80284210001
SMYTH, Pamela June 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland	Aug 30, 2002	May 16, 2012	Secretary	6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland		British		65057960002
WILSON, Mark William 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire	May 19, 1999	Oct 09, 2000	Secretary	18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire		British		78419380001
ENDSOR, Christopher John Maple Croft Dalbury Lees DE6 5BE Ashbourne Derbyshire England	Jul 01, 1994	Oct 09, 2000	Director	Maple Croft Dalbury Lees DE6 5BE Ashbourne Derbyshire England	United Kingdom	British	1961-3	86411120001
GADSBY, Peter James Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire		Oct 09, 2000	Director	Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	England	British	1948-7	93167510001
LITTING, Kevin George Wedgwood Cedar House 15 Hollies Road Allestree DE22 2HX Derby		Feb 24, 1994	Director	Cedar House 15 Hollies Road Allestree DE22 2HX Derby	England	British	1950-2	41497590002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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