Company number 04823268
Status Liquidation
Incorporation Date 7 July 2003
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GRANITE MORTGAGES 03-3 PLC are www.granitemortgages033.co.uk, and www.granite-mortgages-03-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Granite Mortgages 03 3 Plc is a Public Limited Company.
The company registration number is 04823268. Granite Mortgages 03 3 Plc has been working since 07 July 2003.
The present status of the company is Liquidation. The registered address of Granite Mortgages 03 3 Plc is 15 Canada Square London E14 5gl. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED is a Director of the company. Director FLINN, Carl John has been resigned. Director HARES, Ian John has been resigned. Director HUNKIN, Ricky David has been resigned. Director MCCALLUM CURRIE, Keith has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director WEATHERSTON, Alan has been resigned. Director WILLIAMSON, Jerold Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 07 July 2003
Director
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 07 July 2003
Director
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 07 July 2003
Resigned Directors
Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 28 July 2003
61 years old
Director
HARES, Ian John
Resigned: 22 April 2016
Appointed Date: 01 December 2013
66 years old
Persons With Significant Control
Granite Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
GRANITE MORTGAGES 03-3 PLC Events
02 Nov 2016
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-09-28
22 Sep 2016
Satisfaction of charge 1 in full
...
... and 45 more events
26 Aug 2003
New director appointed
13 Aug 2003
Certificate of authorisation to commence business and borrow
13 Aug 2003
Application to commence business
13 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
07 Jul 2003
Incorporation