Grantley Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr David John Frank Stiles
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Callis Way Penistone Sheffield South Yorkshire S36 6UH

Secretary Name	Mandy Jane Stiles
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Callis Way Penisone South Yorkshire S36 6UH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

27 June 2006	Dissolved (1 page)
27 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Liquidators statement of receipts and payments (5 pages)
9 February 2004	Liquidators statement of receipts and payments (5 pages)
5 February 2003	Appointment of a voluntary liquidator (1 page)
5 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2003	Statement of affairs (6 pages)
24 January 2003	Registered office changed on 24/01/03 from: 9 grantley street wakefield west yorkshire WF1 4LB (1 page)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
15 June 2001	Incorporation (17 pages)

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