GRANTTRAM LIMITED
Overview
| Company Name | GRANTTRAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANTTRAM LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is GRANTTRAM LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANTTRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3892) LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for GRANTTRAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GRANTTRAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alison Taylor West as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Secretary's details changed for Alison Taylor Foster on Sep 20, 2013 | 3 pages | CH03 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Taylor as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Volker Wessels Uk Limited on May 21, 2012 | 3 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Alison Taylor Foster on Dec 19, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Jeffrey Cocliff on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Wilkins on Dec 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Howard Nolan on Dec 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of GRANTTRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCLIFF, Stephen Jeffrey | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Company Director | 125427070002 | ||||
| NOLAN, Paul Howard | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | Company Director | 126114010001 | ||||
| WILKINS, Andrew Michael | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | None | 125411390001 | ||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740015 | |||||||
| EATON, Keith Andrew | Secretary | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | Company Director | 21224690001 | |||||
| TAYLOR, Richard John | Secretary | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | British | Chartered Accountant | 129101680001 | |||||
| WEST, Alison Taylor | Secretary | Hertford Road EN11 9BX Hoddesdon Hertfordshire | British | 62154470010 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| EATON, Keith Andrew | Director | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | Company Director | 21224690001 | |||||
| EDWARDS, Grenville John | Director | Trent House Meynell Street, Wildsworth DN21 3DX Gainsborough Lincolnshire | British | Company Director | 83148080001 | |||||
| MITCHELL, Stephen Alexander | Director | Westgate Holywell Green HX4 9HN Halifax 10 West Yorkshire | England | British | Director | 129367380001 | ||||
| TAYLOR, Richard John | Director | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | United Kingdom | British | Chartered Accountant | 129101680001 | ||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of GRANTTRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerrail Group Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerrail Group Limited Hertfordshire England | No | ||||||||||
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Natures of Control
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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