GRANVILLE TECHNICAL SERVICES LIMITED

Address

GRANVILLE TECHNICAL SERVICES LIMITED
8 HIGH STREET
BRENTWOOD
CM14 4AB
(156 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
02477179
Incorporation Date:
5 Mar 1990 (27 Years old)
Financial Year End:
30 Jun
Capital:
£5,000.00 on 28 Feb 2017
For period ending:
30 Jun 2017
Filed on:
21 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
16 Mar 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £180,571 £276,350
Debtors: £27,652 £21,642
Creditors due within one year: £29,499 £122,018
Shareholders Funds / Net Worth: £178,724
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

2 Nov 2017

GRANVILLE TECHNICAL SERVICES LIMITED (Company Number 02477179) Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE (Formerly) 8 High Street, Brentwood, Essex, CM14 4AB Principal trading address: Broadway Chambers, 208 Hutton Road, Shenfield, Essex, CM15 8NR At a General Meeting of the members of the above named Company, duly convened, and held at 8 High Street, Brentwood, Essex, CM14 4AB on 30 October 2017 the following resolutions were duly passed as a Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the Company." For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com, Tel: 01702 333 105. Michael Le Gonidec, Chair 30 October 2017 Ag NF71882

2 Nov 2017

GRANVILLE TECHNICAL SERVICES LIMITED (Company Number 02477179) Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE (Formerly) 8 High Street, Brentwood, Essex, CM14 4AB Principal trading address: Broadway Chambers, 208 Hutton Road, Shenfield, Essex, CM15 8NR I, Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE give notice that I was appointed Liquidator of the above named Company on 30 October 2017 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 8 December 2017 to prove their debts by sending to the undersigned, Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note this is a solvent Liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Katie Ballam E-mail: katie@dkfinsolvency.com, Tel: 01702 333 105. Darren Wilson, Liquidator 30 October 2017 Ag NF71882

2 Nov 2017

Name of Company: GRANVILLE TECHNICAL SERVICES LIMITED Company Number: 02477179 Nature of Business: Electronic Alarm Installers Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE (Formerly) 8 High Street, Brentwood, Essex, CM14 4AB Type of Liquidation: Members Date of Appointment: 30 October 2017 Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE By whom Appointed: The Company Ag NF71882

Recently Filed Documents - 75 available


Directors and Secretaries

Robert Godley
31 May 1992 ⇒ Present ( 25 Years ) Company Secretary
before 5 Mar 1991 ⇒ Present ( 26 Years ) Director
Michael Le Gonidec
before 5 Mar 1991 ⇒ Present ( 26 Years ) Director

Previous Addresses

WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU
Changed 28 Jul 2006

80-83 LONG LANE
LONDON EC1A 9RL
Changed 15 May 2001

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 23 Apr 1990


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
3 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 21 Sep 2017 3
31 Dec 2015 20 Sep 2016 9
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 30 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

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