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CHARLES D. GRANT (BUILDING SERVICES) LIMITED

CHARLES D. GRANT (BUILDING SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES D. GRANT (BUILDING SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03042627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES D. GRANT (BUILDING SERVICES) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CHARLES D. GRANT (BUILDING SERVICES) LIMITED located?

    Registered Office Address
    35 Kielder Oval
    Harrogate
    HG2 7HQ North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES D. GRANT (BUILDING SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHARLES D. GRANT (BUILDING SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Brenda Carole Grant on Apr 06, 2010

    		2 pagesCH01

    Director's details changed for Charles Dennis Grant on Apr 06, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CHARLES D. GRANT (BUILDING SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Brenda Carole
    Kielder Oval
    HG2 7HQ Harrogate
    35
    North Yorkshire
    		Secretary
    Kielder Oval
    HG2 7HQ Harrogate
    35
    North Yorkshire
    		EnglishPersonal Assistant To Paul K Smith42835090001
    GRANT, Brenda Carole
    Kielder Oval
    HG2 7HQ Harrogate
    35
    North Yorkshire
    		Director
    Kielder Oval
    HG2 7HQ Harrogate
    35
    North Yorkshire
    		EnglandEnglishPersonal Assistant To Paul K Smith42835090001
    GRANT, Charles Dennis
    35 Kielder Oval
    HG2 7HQ Harrogate
    North Yorkshire
    		Director
    35 Kielder Oval
    HG2 7HQ Harrogate
    North Yorkshire
    		EnglandEnglishArchitecutural Technical42835360001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES D. GRANT (BUILDING SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Carole Grant
    35 Kielder Oval
    Harrogate
    HG2 7HQ North Yorkshire
    		Apr 06, 2016
    35 Kielder Oval
    Harrogate
    HG2 7HQ North Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Dennis Grant
    35 Kielder Oval
    Harrogate
    HG2 7HQ North Yorkshire
    		Apr 06, 2016
    35 Kielder Oval
    Harrogate
    HG2 7HQ North Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0