GRANADA AV SOLUTIONS LIMITED

dissolved Company number 03721639

Private Limited by Shares · Incorporated on 26th Feb 1999 · Closed on 26th Nov 2024

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SIC code: 99999
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRANADA AV SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile

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Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Feb 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

26th Feb 1999 Company incorporated
26th Feb 1999 Jeremy Hill appointed as Director
26th Feb 1999 Lorraine Ellicott appointed as Director
26th Feb 1999 Lorraine Ellicott appointed as Secretary
4th Oct 2000 Michael Desmond appointed as Director
4th Oct 2000 Graham Parrott appointed as Director
4th Oct 2000 Graham Parrott appointed as Secretary
31st Dec 2000 Jeremy Hill resigned as Director
31st Mar 2001 Lorraine Ellicott resigned as Director
31st Mar 2001 Lorraine Ellicott resigned as Secretary
18th Jun 2001 Helen Tautz appointed as Director
18th Jun 2001 Graham Parrott resigned as Secretary
18th Jun 2001 Helen Tautz appointed as Secretary
18th Jun 2003 Michael Desmond resigned as Director
18th Jun 2003 Henry Staunton appointed as Director
18th Jun 2003 James Tibbitts appointed as Director
18th Jun 2003 Eleanor Irving appointed as Secretary
17th Aug 2004 Graham Parrott resigned as Director
30th Dec 2005 Henry Staunton resigned as Director
9th Sep 2008 James Tibbitts resigned as Director
9th Sep 2008 Eleanor Irving appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
31st Dec 2012 Eleanor Irving resigned as Director
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Secretary
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director
11th Apr 2019 Helen Tautz resigned as Director
22nd Jun 2024 Confirmation statement made up

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