GRAMPODE LIMITED

Key Data

Status

Dissolved

Company No.

05311100

Incorporation date

10/12/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

02/03/2014

Final Gazette dissolved following liquidation

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02/12/2013

Liquidators' statement of receipts and payments to 2013-11-28

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02/12/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Registered office address changed from 13 High Street Stokesley Middlesbrough Cleveland TS9 5AD United Kingdom on 2012-10-25

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23/10/2012

Appointment of a voluntary liquidator

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23/10/2012

Declaration of solvency

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23/10/2012

Resolutions

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26/09/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

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09/07/2012

Certificate of change of name

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05/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/07/2012

Resolutions

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27/06/2012

Appointment of Ms Julie Cook as a director on 2012-06-27

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27/06/2012

Termination of appointment of Allan Cook as a director on 2012-06-27

View PDF (1 pages)

26/06/2012

Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on 2012-06-27

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27/03/2012

Appointment of Ms Julie Cook as a secretary on 2012-03-28

View PDF (2 pages)

27/03/2012

Termination of appointment of Allan Cook as a secretary on 2012-03-28

View PDF (1 pages)

11/03/2012

Termination of appointment of Benjamin Matthew Danson as a director on 2012-03-08

View PDF (1 pages)

11/03/2012

Termination of appointment of Jonathan Robert Sturrock as a director on 2012-03-08

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

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24/07/2011

Total exemption small company accounts made up to 2011-04-30

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12/06/2011

Appointment of Mr Allan Cook as a director

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20/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of Allan Cook as a director

View PDF (1 pages)

07/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Jonathan Robert Sturrock on 2009-12-14

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17/12/2009

Director's details changed for Benjamin Matthew Danson on 2009-12-14

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17/12/2009

Director's details changed for Mr Allan Cook on 2009-11-14

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20/07/2009

Total exemption small company accounts made up to 2009-04-30

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11/01/2009

Total exemption small company accounts made up to 2008-04-30

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15/12/2008

Return made up to 11/12/08; full list of members

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15/12/2008

Director's Change of Particulars / jonathan sturrock / 01/06/2008 / HouseName/Number was: , now: castleville; Street was: 3 sundial mews, now: high street; Area was: wolviston, now: bishopton; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS22 5QD, now: TS21 1EZ; Country was: , now: united kingdom

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06/01/2008

Return made up to 11/12/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

11/12/2006

Return made up to 11/12/06; full list of members

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12/01/2006

Return made up to 11/12/05; full list of members

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14/09/2005

New director appointed

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04/09/2005

Ad 01/05/05--------- £ si 9800@1=9800 £ ic 200/10000

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04/09/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

10/12/2004

Incorporation

View PDF (13 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Cook, Allan	Director	11/12/2004 - 28/09/2010	57
Cook, Allan	Director	13/06/2011 - 27/06/2012	57
Danson, Benjamin Matthew	Director	01/05/2005 - 08/03/2012	5
Sturrock, Jonathan Robert	Director	11/12/2004 - 08/03/2012	7
Cook, Julie	Secretary	11/12/2004 - 01/05/2005	3

Persons with Significant Control

No PSC data available.

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Description

About GRAMPODE LIMITED

GRAMPODE LIMITED is an(a) Dissolved company incorporated on 10/12/2004 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 2 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 GRAMPODE LIMITED?

GRAMPODE LIMITED is currently Dissolved. It was registered on 10/12/2004 and dissolved on 02/03/2014.

Where is GRAMPODE LIMITED located?

GRAMPODE LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does GRAMPODE LIMITED do?

GRAMPODE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRAMPODE LIMITED?

The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.