ETROP GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

02022782

Incorporation date

26/05/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/1986)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Application to strike the company off the register

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2012

Appointment of Mr Hung Ming Ong as a director on 2012-09-11

View PDF (2 pages)

22/10/2012

Termination of appointment of Kim Siw Tang as a director on 2012-09-11

View PDF (1 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for Mr Kim Siw Tang on 2010-01-01

View PDF (2 pages)

24/01/2010

Secretary's details changed for Mr Andrew Clayton on 2010-01-01

View PDF (1 pages)

24/01/2010

Director's details changed for Mr David Michael Westerby on 2010-01-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/02/2009

Director appointed mr david michael westerby

View PDF (1 pages)

17/02/2009

Appointment Terminated Director gerd kirschner

View PDF (1 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/05/2008

Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG

View PDF (1 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

21/03/2006

New secretary appointed

View PDF (3 pages)

19/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (15 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (3 pages)

04/07/2002

New director appointed

View PDF (3 pages)

30/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/03/2002

Secretary's particulars changed

View PDF (0 pages)

10/02/2002

Secretary's particulars changed

View PDF (2 pages)

29/11/2001

Auditor's resignation

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/04/2001

New director appointed

View PDF (3 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 11/07/99; full list of members

View PDF (11 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

24/05/1999

New director appointed

View PDF (3 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (3 pages)

15/02/1999

New director appointed

View PDF (3 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

05/10/1998

Registered office changed on 06/10/98 from: heron place 3 george street london W1H 6AD

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Return made up to 11/07/98; change of members

View PDF (6 pages)

19/07/1998

Return made up to 11/07/97; no change of members

View PDF (4 pages)

12/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/02/1997

Registered office changed on 12/02/97 from: bank chambers 2 the downs altrincham cheshire WA14 2PX

View PDF (1 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/02/1997

Full accounts made up to 1995-01-29

View PDF (14 pages)

04/02/1997

Return made up to 11/07/95; change of members

View PDF (11 pages)

04/02/1997

Return made up to 11/07/96; full list of members

View PDF (11 pages)

04/02/1997

Location of register of members address changed

View PDF (0 pages)

03/02/1997

Restoration by order of the court

View PDF (4 pages)

13/01/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

15/08/1995

Ad 30/08/94--------- £ si 600000@1=600000 £ ic 1200000/1800000

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

30/11/1994

Accounts for a small company made up to 1994-01-31

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08/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (12 pages)

08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

04/08/1994

Return made up to 11/07/94; change of members

View PDF (0 pages)

04/08/1994

Ad 26/08/93--------- £ si 400000@1=400000 £ ic 800000/1200000

View PDF (2 pages)

25/11/1993

Registered office changed on 26/11/93 from: 36 george street manchester M1 4HA

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25/11/1993

Return made up to 11/07/93; no change of members

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26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (6 pages)

26/05/1993

£ nc 800000/1200000 17/05/93

View PDF (2 pages)

25/05/1993

Accounts for a small company made up to 1993-01-31

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30/09/1992

Full accounts made up to 1992-02-02

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21/07/1992

Return made up to 11/07/92; full list of members

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21/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/1992

Director's particulars changed

View PDF (0 pages)

28/06/1992

Ad 31/01/92--------- £ si 774002@1=774002 £ ic 25000/799002

View PDF (2 pages)

28/06/1992

£ nc 50000/800000 31/01/92

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28/06/1992

Resolutions

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22/03/1992

Full accounts made up to 1991-01-31

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10/03/1992

Full accounts made up to 1990-01-31

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22/01/1992

Registered office changed on 23/01/92 from: bdo binder hamlyn midland house trinity street hanley stoke on trent S11 5RL

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11/12/1991

Particulars of mortgage/charge

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25/07/1991

Return made up to 11/07/91; full list of members

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22/04/1991

Registered office changed on 23/04/91 from: 5 market street altrincham cheshire WA14 1QW

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17/12/1990

Return made up to 01/10/90; full list of members

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17/12/1990

Accounting reference date extended from 22/01 to 31/01

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11/11/1990

Particulars of contract relating to shares

View PDF (3 pages)

11/11/1990

Ad 01/10/90--------- £ si 24998@1

View PDF (2 pages)

05/11/1990

Nc inc already adjusted 01/10/90

View PDF (1 pages)

05/11/1990

Resolutions

View PDF (1 pages)

09/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Ad 11/06/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/08/1990

Resolutions

View PDF (1 pages)

09/08/1990

£ nc 100/10000 11/06/90

View PDF (1 pages)

09/08/1990

New director appointed

View PDF (0 pages)

03/06/1990

Amended full accounts made up to 1989-01-22

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07/12/1989

Accounting reference date shortened from 31/03 to 22/01

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22/11/1989

Full accounts made up to 1989-01-22

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22/11/1989

Secretary resigned;new secretary appointed;director resigned

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22/11/1989

Return made up to 11/07/89; full list of members

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21/03/1989

Return made up to 31/08/88; full list of members

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08/11/1988

Secretary resigned;new secretary appointed;director resigned

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16/12/1987

Return made up to 31/08/87; full list of members

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23/10/1986

Gazettable document

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20/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1986

Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE

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08/10/1986

Certificate of change of name

View PDF (2 pages)

26/05/1986

Incorporation

View PDF (12 pages)

26/05/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ETROP GRANGE LIMITED

ETROP GRANGE LIMITED is an(a) Dissolved company incorporated on 26/05/1986 with the registered office located at The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire HP4 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETROP GRANGE LIMITED?

ETROP GRANGE LIMITED is currently Dissolved. It was registered on 26/05/1986 and dissolved on 19/08/2013.

Where is ETROP GRANGE LIMITED located?

ETROP GRANGE LIMITED is registered at The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire HP4 3TZ.

What does ETROP GRANGE LIMITED do?

ETROP GRANGE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ETROP GRANGE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.