GRANVILLE DISTRIBUTION LIMITED - MELTON STREET EUSTON SQUARE


Company Profile Company Filings

Overview

GRANVILLE DISTRIBUTION LIMITED is a Private Limited Company from MELTON STREET EUSTON SQUARE and has the status: Dissolved - no longer trading.
GRANVILLE DISTRIBUTION LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773008. The accounts status is DORMANT.

GRANVILLE DISTRIBUTION LIMITED - MELTON STREET EUSTON SQUARE

This company is listed in the following categories:
9305 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/06/2003

Registered Office

C/O GRANT THORNTON UK LLP
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP

This Company Originates in : United Kingdom
Previous trading names include:
TIME GROUP DISTRIBUTION LIMITED (until 27/07/2005)
TIMEWORLD (UK) LIMITED (until 20/11/2003)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JONATHAN WARD British Secretary 2005-05-31 CURRENT
DIANE LESLEY HALSEY Sep 1958 Secretary 2003-04-14 UNTIL 2005-05-31 RESIGNED
TAHIR MOHAMMED MOHSAN Jun 1971 British Secretary 1999-06-25 UNTIL 2003-04-14 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Secretary 1999-05-24 UNTIL 1999-06-25 RESIGNED
WILLIAM MALDWYN DAVIES Jul 1944 British Director 2005-07-04 UNTIL 2009-03-26 RESIGNED
MR BRIAN LYNN Feb 1952 British Director 2005-05-31 UNTIL 2005-07-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-05-19 UNTIL 1999-05-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-25 RESIGNED
ZIA MOHSAN Jun 1974 British Director 2003-04-14 UNTIL 2005-05-31 RESIGNED
TAHIR MOHAMMED MOHSAN Jun 1971 British Director 1999-05-24 UNTIL 2003-04-14 RESIGNED
TAHIR MOHAMMED MOHSAN Jun 1971 British Director 2003-11-19 UNTIL 2004-04-30 RESIGNED
DR TARIQ MOHAMMED Dec 1958 British Director 1999-05-24 UNTIL 2003-04-14 RESIGNED
DR TARIQ MOHAMMED Dec 1958 British Director 2003-11-19 UNTIL 2005-05-31 RESIGNED

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