GC

GRANVILLE-STEEL CONTRACTING LIMITED

Dissolved

Company number 00870867

Markfield · Incorporated 8 February 1966

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY · 8 February 1966 – 19 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
9 October 2015
BJ
BOWATER, John Ferguson
Director
14 December 2006
PM
PEARCE, Michael Paul
Director · Resigned
1 February 2013
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
JC
JENKINS, Colin Richard
Director · Resigned
31 December 2007
FM
FORD, Mary
Secretary · Resigned
17 August 2006
AJ
ARMITAGE, John Hugh
Director · Resigned
25 February 2002
BG
BOLSOVER, George William
Director · Resigned
25 February 2002
CJ
CRICK, James
Director · Resigned
25 February 2002
BK
BARKER, Keith
Secretary · Resigned
14 May 2001
BP
BARLTROP, Philip Roy
Director · Resigned
14 May 2001
BG
BOLSOVER, George William
Director · Resigned
14 May 2001
TJ
TAYLOR, Jane
Secretary · Resigned
1 August 1996
GD
GROVES, David
Director · Resigned
1 September 1993
CJ
CHILDS, John
Secretary · Resigned
3 March 1993
CJ
CHILDS, John
Director · Resigned
1 May 1991
FJ
FOYLE, Jane
Secretary · Resigned
—
SN
STEEL, Noel Granville
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Re Registration Memorandum Articles
Incorporation
19 March 2010 View
Reregistration Public To Private Company
Change Of Name
19 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
21 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Mortgage
8 September 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Address
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Memorandum Articles
Incorporation
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Full Group
Accounts
27 April 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
18 May 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Mortgage
24 October 1998 View
Legacy
Mortgage
10 October 1998 View
Legacy
Mortgage
27 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Mortgage
7 December 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Mortgage
18 September 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Annual Return
1 June 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Officers
18 May 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Mortgage
4 October 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 June 1991 View
Resolution
Resolution
10 June 1991 View
Re Registration Memorandum Articles
Incorporation
4 June 1991 View
Auditors Report
Auditors
4 June 1991 View
Accounts Balance Sheet
Accounts
4 June 1991 View
Auditors Statement
Auditors
4 June 1991 View
Legacy
Reregistration
4 June 1991 View
Legacy
Reregistration
4 June 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Memorandum Articles
Incorporation
8 May 1989 View
Legacy
Capital
8 February 1989 View
Resolution
Resolution
8 February 1989 View
Resolution
Resolution
7 February 1989 View
Resolution
Resolution
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Capital
6 April 1988 View
Resolution
Resolution
6 April 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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