GRANDE CREW LIMITED

Key Data

Status

Dissolved

Company No.

02601629

Incorporation date

15/04/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

22/04/2012

Final Gazette dissolved following liquidation

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22/04/2012

Appointment of a voluntary liquidator

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22/04/2012

Insolvency court order

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22/04/2012

Insolvency filing

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22/01/2012

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (14 pages)

30/11/2010

Registered office address changed from Units 3-4 Monks Heath Hall Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SY on 2010-12-01

View PDF (2 pages)

12/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/01/2010

Termination of appointment of Ann Mcmordie as a secretary

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25/06/2009

Return made up to 16/04/09; full list of members

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15/05/2008

Total exemption small company accounts made up to 2008-03-31

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12/05/2008

Total exemption small company accounts made up to 2007-12-31

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12/05/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

12/05/2008

Appointment Terminated Secretary robert uttley

View PDF (1 pages)

08/05/2008

Secretary appointed ann lesley mcmordie

View PDF (2 pages)

06/05/2008

Return made up to 16/04/08; full list of members

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31/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/05/2007

Return made up to 16/04/07; no change of members

View PDF (6 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

19/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/09/2004

Registered office changed on 15/09/04 from: hazelhurst farm davenport lane, mobberley cheshire WA16 7NA

View PDF (1 pages)

17/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

10/03/2004

Accounting reference date extended from 30/10/04 to 31/12/04

View PDF (1 pages)

29/02/2004

Total exemption small company accounts made up to 2003-10-31

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27/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

16/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

10/12/2002

Registered office changed on 11/12/02 from: 10 george street alderley edge cheshire SK9 7EJ

View PDF (1 pages)

13/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

20/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

14/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

01/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

01/06/2000

Registered office changed on 02/06/00

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01/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

02/06/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

01/09/1998

Return made up to 16/04/97; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

18/08/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/1998

Full accounts made up to 1996-10-31

View PDF (13 pages)

21/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

20/06/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1994-10-31

View PDF (10 pages)

27/04/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

27/04/1995

Director resigned

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10/07/1994

Return made up to 16/04/94; full list of members

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10/07/1994

Secretary's particulars changed;director's particulars changed

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24/04/1994

Accounting reference date extended from 30/04 to 30/10

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28/11/1993

Registered office changed on 29/11/93 from: 2 regency house the green, kirk lane yeadon leeds LS19 7LX

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28/11/1993

New director appointed

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28/11/1993

Secretary resigned

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28/11/1993

New secretary appointed;director resigned;new director appointed

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14/09/1993

Accounts made up to 1993-04-30

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22/07/1993

Return made up to 16/04/93; change of members

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16/03/1993

Accounts made up to 1992-04-30

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16/03/1993

Resolutions

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02/03/1993

Director resigned

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02/03/1993

Director resigned

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17/06/1992

Return made up to 16/04/92; full list of members

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17/06/1992

Director's particulars changed

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14/08/1991

Ad 30/06/91--------- £ si 198@1=198 £ ic 2/200

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14/08/1991

Accounting reference date notified as 30/04

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05/06/1991

Memorandum and Articles of Association

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01/06/1991

New director appointed

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01/06/1991

Secretary resigned;new director appointed

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01/06/1991

Director resigned;new director appointed

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01/06/1991

New secretary appointed;director resigned;new director appointed

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01/06/1991

Registered office changed on 02/06/91 from: 2 baches street london N1 6UB

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22/05/1991

Certificate of change of name

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15/04/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Melville, Nigel David	Director	28/04/1991 - 07/12/1992	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1991 - 28/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1991 - 28/04/1991	43699
Womersley, Charles Edward Michael	Director	28/10/1993 - Present	6
Parker, Charles Richard	Director	28/04/1991 - 13/10/1994	13

Persons with Significant Control

No PSC data available.

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Description

About GRANDE CREW LIMITED

GRANDE CREW LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road, Water Lane, Wilmslow, Cheshire SK9 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANDE CREW LIMITED?

GRANDE CREW LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 22/04/2012.

Where is GRANDE CREW LIMITED located?

GRANDE CREW LIMITED is registered at Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road, Water Lane, Wilmslow, Cheshire SK9 1BQ.

What does GRANDE CREW LIMITED do?

GRANDE CREW LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRANDE CREW LIMITED?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.