GRANVILLE DISTRIBUTION LIMITED
MELTON STREET EUSTON SQUARE TIME GROUP DISTRIBUTION LIMITED TIMEWORLD (UK) LIMITED EVERGLADE CORPORATION LTD

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Company number 03773008
Status Liquidation
Incorporation Date 19 May 1999
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 sixty 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 DISTRIBUTION LIMITED are www.granvilledistribution.co.uk, and www.granville-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Granville Distribution Limited is a Private Limited Company. The company registration number is 03773008. Granville Distribution Limited has been working since 19 May 1999. The present status of the company is Liquidation. The registered address of Granville Distribution 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. Secretary WOODS, William Philip 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 MOHAMMED, Tariq, Dr has been resigned. Director MOHSAN, Tahir Mohammed 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: 25 June 1999

Secretary
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 24 May 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 1999
Appointed Date: 19 May 1999

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: 19 November 2003
66 years old

Director
MOHAMMED, Tariq, Dr
Resigned: 14 April 2003
Appointed Date: 24 May 1999
66 years old

Director
MOHSAN, Tahir Mohammed
Resigned: 30 April 2004
Appointed Date: 19 November 2003
54 years old

Director
MOHSAN, Tahir Mohammed
Resigned: 14 April 2003
Appointed Date: 24 May 1999
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: 25 May 1999
Appointed Date: 19 May 1999

GRANVILLE DISTRIBUTION 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
22 Feb 2007
Appointment of a liquidator
16 Feb 2007
Court order notice of winding up
...
... and 50 more events
09 Jul 1999
New director appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
19 May 1999
Incorporation

GRANVILLE DISTRIBUTION LIMITED Charges

2 December 2003
All assets debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…