GRANVILLE COMPUTER SYSTEMS LIMITED
MELTON STREET EUSTON SQUARE TINY COMPUTER SYSTEMS LIMITED RESPONSE CORPORATION LTD

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Company number 03967398
Status Liquidation
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of a liquidator; Insolvency:secretary of state's release of liquidator - andrew hosking - 020812; Appointment terminated director william davies. The most likely internet sites of GRANVILLE COMPUTER SYSTEMS LIMITED are www.granvillecomputersystems.co.uk, and www.granville-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Granville Computer Systems Limited is a Private Limited Company. The company registration number is 03967398. Granville Computer Systems Limited has been working since 07 April 2000. The present status of the company is Liquidation. The registered address of Granville Computer Systems Limited is C O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . WARD, David Jonathan is a Secretary of the company. Secretary HALSEY, Diane Lesley has been resigned. Secretary MOHSAN, Tahir Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, William Maldwyn has been resigned. Director LYNN, Brian has been resigned. Director MOHAMMED, Tariq, Dr has been resigned. Director MOHSAN, Tahir Mohammed has been resigned. Director MOHSAN, Zia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, David Jonathan
Appointed Date: 31 May 2005

Resigned Directors

Secretary
HALSEY, Diane Lesley
Resigned: 31 May 2005
Appointed Date: 14 April 2003

Secretary
MOHSAN, Tahir Mohammed
Resigned: 14 April 2003
Appointed Date: 14 April 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2000
Appointed Date: 07 April 2000

Director
DAVIES, William Maldwyn
Resigned: 26 March 2009
Appointed Date: 04 July 2005
81 years old

Director
LYNN, Brian
Resigned: 04 July 2005
Appointed Date: 31 May 2005
73 years old

Director
MOHAMMED, Tariq, Dr
Resigned: 31 May 2005
Appointed Date: 14 April 2000
67 years old

Director
MOHSAN, Tahir Mohammed
Resigned: 14 April 2003
Appointed Date: 14 April 2000
54 years old

Director
MOHSAN, Zia
Resigned: 31 May 2005
Appointed Date: 14 April 2003
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2000
Appointed Date: 07 April 2000

GRANVILLE COMPUTER SYSTEMS LIMITED Events

14 Feb 2017
Appointment of a liquidator
08 Aug 2012
Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
11 Aug 2009
Appointment terminated director william davies
20 Feb 2007
Appointment of a liquidator
16 Feb 2007
Court order notice of winding up
...
... and 40 more events
05 May 2000
Registered office changed on 05/05/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW
05 May 2000
New secretary appointed;new director appointed
05 May 2000
New director appointed
05 May 2000
Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS
07 Apr 2000
Incorporation

GRANVILLE COMPUTER SYSTEMS LIMITED Charges

29 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…