| Company Name | Gr Manufacturing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305035 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Katie Louise Kirkby |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
| Director Name | Mr Peter William Ragg Kirkby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
| Secretary Name | Miss Katie Louise Kirkby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
| Director Name | Carl Andrew Farnsworth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Westwick Road Sheffield South Yorkshire S8 7BT |
Contact
| Website | www.granton-medical.co.uk/ |
|---|---|
| Telephone | 0114 2757290 |
| Telephone region | Sheffield |
Location
| Registered Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Granton Ragg LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 June 2014 | Accounts made up to 31 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Accounts made up to 31 December 2012 (1 page) |
| 27 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts made up to 31 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Director's details changed for Mr Peter William Ragg Kirkby on 1 January 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Peter William Ragg Kirkby on 1 January 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Miss Katie Louise Kirkby on 1 October 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Miss Katie Louise Kirkby on 1 January 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Miss Katie Louise Kirkby on 1 January 2010 (1 page) |
| 20 December 2010 | Director's details changed for Miss Katie Louise Kirkby on 1 October 2010 (2 pages) |
| 1 July 2010 | Accounts made up to 31 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 December 2004 | Incorporation (13 pages) |