About

Registered Number: 04892145
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2020 (1 year and 4 months ago)
Registered Address: A.M.INSOLVENCY LIMITED, Enterprise House, Carlton Road, Worksop, Notts, S81 7QF

 

A1 Granite Ltd was founded on 09 September 2003 with its registered office in Worksop, it's status at Companies House is "Dissolved". We do not know the number of employees at A1 Granite Ltd. The current directors of A1 Granite Ltd are Sudworth Accountancy Services Ltd, Walton, Andrew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Andrew David 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SUDWORTH ACCOUNTANCY SERVICES LTD 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Walton/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2020
LIQ14 - N/A 31 October 2019
LIQ03 - N/A 07 September 2019
LIQ03 - N/A 02 September 2018
LIQ02 - N/A 23 July 2017
AD01 - Change of registered office address 17 July 2017
RESOLUTIONS - N/A 06 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.