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Shap Granite Company Limited(The)
Shap Granite Company Limited(The) is a dissolved company incorporated on 25 November 1907 with the registered office located in London, Greater London. Shap Granite Company Limited(The) was registered 117 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 December 2015
(9 years ago)
Was
108 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00095810
Private limited company
Age
117 years
Incorporated
25 November 1907
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shap Granite Company Limited(The)
Contact
Address
C/O, BDO STOY HAYWARD LLP
BDO STOY HAYWARD LLP
55 Baker Street
London
W1U 7EU
Same address for the past
17 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Andrew Michael Smith
Director • Solicitor • British • Lives in UK • Born in Jul 1963
Mr Michael Leslie Collins
Director • Solicitor • British • Lives in England • Born in May 1956
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samic Builders Merchants Limited
Daphne Margaret Murray, Mr Michael Leslie Collins, and 1 more are mutual people.
Active
L. Watkinson & Sons Limited
Daphne Margaret Murray and Mr Michael Leslie Collins are mutual people.
Active
00431899 Limited
Daphne Margaret Murray, Mr Michael Leslie Collins, and 1 more are mutual people.
Dissolved
John Carr (Gloucester) Limited
Daphne Margaret Murray, Mr Michael Leslie Collins, and 1 more are mutual people.
Dissolved
Boulton & Paul (Manufacturing) Ltd
Daphne Margaret Murray is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 8 Sep 2015
Restoration Court Order
12 Years Ago on 30 Aug 2013
Dissolved After Liquidation
15 Years Ago on 13 Nov 2009
Voluntary Liquidator Appointed
18 Years Ago on 23 May 2007
Declaration of Solvency
18 Years Ago on 23 May 2007
Dormant Accounts Submitted
18 Years Ago on 4 Apr 2007
Dormant Accounts Submitted
19 Years Ago on 18 May 2006
Dormant Accounts Submitted
20 Years Ago on 8 Feb 2005
Dormant Accounts Submitted
21 Years Ago on 5 Apr 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 8 Sep 2015
Restoration by order of the court
Submitted on 30 Aug 2013
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2009
Liquidators' statement of receipts and payments to 31 July 2009
Submitted on 13 Aug 2009
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2009
Liquidators' statement of receipts and payments to 1 May 2009
Submitted on 1 Jun 2009
Liquidators' statement of receipts and payments to 1 November 2008
Submitted on 1 Jun 2009
Liquidators' statement of receipts and payments to 1 May 2008
Submitted on 1 Jun 2009
Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL
Submitted on 16 Apr 2008
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Repayment History
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