GRANITE & COMFREY LIMITED - LONDON


Overview

GRANITE & COMFREY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANITE & COMFREY LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915042. The accounts status is DORMANT.

GRANITE & COMFREY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2012

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2013-02-21 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2013-03-07 CURRENT
ANTHONY PEARSON May 1946 British Secretary 2002-08-27 UNTIL 2006-06-30 RESIGNED
DR DEREK ANTHONY STURDY Aug 1947 British Director 2000-02-08 UNTIL 2011-12-31 RESIGNED
ANTHONY PEARSON May 1946 British Director 2002-08-27 UNTIL 2006-06-30 RESIGNED
GIUFFREDI PAUL JAMES Jul 1965 British Director 2006-06-30 UNTIL 2008-06-03 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-01-28 UNTIL 2000-02-08 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Secretary 2008-06-03 UNTIL 2013-02-21 RESIGNED
GIUFFREDI PAUL JAMES Jul 1965 British Secretary 2006-06-30 UNTIL 2008-06-03 RESIGNED
MR DAVID STUART LUMSDEN Jun 1962 British Director 2002-08-27 UNTIL 2013-02-15 RESIGNED
DR DEREK ANTHONY STURDY Aug 1947 British Secretary 2000-12-15 UNTIL 2002-08-27 RESIGNED
EIRWEN RHIAN WILLIAMS Secretary 2000-02-08 UNTIL 2000-12-18 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2014-05-16 RESIGNED
DOMINIC OLIVER BEESLEY Dec 1972 British Director 2000-05-10 UNTIL 2004-02-27 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2013-02-15 UNTIL 2013-10-14 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-01-28 UNTIL 2000-02-08 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2008-06-03 UNTIL 2013-03-07 RESIGNED

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