GRANGE & CO UK LTD

Key Data

Status

Dissolved

Company No.

02800448

Incorporation date

16/03/1993

Size

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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04/11/2009

Application to strike the company off the register

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13/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

11/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

15/10/2008

Appointment Terminated Secretary raymond stanbridge

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from 94 west parade lincoln lincolnshire LN1 1JZ

View PDF (1 pages)

24/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

22/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

07/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

22/08/2006

Registered office changed on 23/08/06 from: suite one 10 high street melton mowbray leicester leicestershire LE13 0TR

View PDF (1 pages)

12/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

17/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

17/04/2005

Secretary's particulars changed

View PDF (0 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

24/02/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

05/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

12/03/2003

Secretary's particulars changed

View PDF (0 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

07/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

07/03/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

01/08/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

28/03/2001

Return made up to 17/03/01; change of members

View PDF (8 pages)

06/03/2001

New director appointed

View PDF (3 pages)

22/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Full accounts made up to 1999-04-30

View PDF (16 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: suite 1 10 high street melton mowbray leicestershire LE13 0TR

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: portico house 25 bailgate lincoln lincolnshire LN1 3AP

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

£ sr 5000@1 02/03/00

View PDF (1 pages)

29/08/2000

Ad 02/03/00--------- £ si 87000@1

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

Nc inc already adjusted 02/03/00

View PDF (1 pages)

29/08/2000

Resolutions

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29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 12/07/00 from: 17 westgate sleaford lincolnshire NG34 7PJ

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

10/07/2000

Director resigned

View PDF (0 pages)

07/03/2000

New director appointed

View PDF (2 pages)

04/02/2000

Ad 30/12/99--------- £ si 5000@1=5000 £ ic 18000/23000

View PDF (2 pages)

04/02/2000

Ad 30/04/99--------- £ si 5000@1=5000 £ ic 13000/18000

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

Registered office changed on 30/12/99 from: 15 westgate sleaford lincolnshire NG34 7PJ

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

06/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

11/07/1999

Director resigned

View PDF (1 pages)

20/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (2 pages)

10/06/1999

Ad 30/04/99--------- £ si 5000@1=5000 £ ic 8000/13000

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Registered office changed on 13/05/99 from: 107 high street heckington sleaford lincs NG34 9QU

View PDF (1 pages)

12/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Return made up to 01/05/98; no change of members

View PDF (6 pages)

24/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

18/11/1998

£ ic 28000/8000 30/04/97 £ sr 20000@1=20000

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

24/02/1998

Auditor's resignation

View PDF (1 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

12/08/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

21/03/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

18/03/1996

Ad 01/01/96--------- £ si 20000@1=20000 £ ic 8000/28000

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (0 pages)

05/03/1996

Resolutions

View PDF (0 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

£ nc 10000/59000 15/12/95

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

06/08/1995

Director resigned

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06/08/1995

Director resigned

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09/04/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

26/02/1995

New director appointed

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14/02/1995

Ad 01/02/95--------- £ si 1000@1=1000 £ ic 7000/8000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/09/1994

New director appointed

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14/08/1994

Full accounts made up to 1994-04-30

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29/03/1994

Return made up to 17/03/94; full list of members

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30/12/1993

Particulars of mortgage/charge

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17/11/1993

Ad 01/11/93--------- £ si 5000@1=5000 £ ic 2000/7000

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17/11/1993

Nc inc already adjusted 01/11/93

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17/11/1993

Resolutions

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31/05/1993

Ad 07/05/93--------- £ si 1000@1=1000 £ ic 1000/2000

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31/05/1993

Resolutions

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31/05/1993

£ nc 1000/2000 07/05/93

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19/05/1993

Accounting reference date notified as 30/04

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12/05/1993

Ad 14/04/93--------- £ si 998@1=998 £ ic 2/1000

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18/04/1993

Memorandum and Articles of Association

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12/04/1993

Registered office changed on 13/04/93 from: 2 baches street london N1 6UB

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12/04/1993

New secretary appointed;director resigned;new director appointed

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12/04/1993

Secretary resigned;new director appointed

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07/04/1993

Certificate of change of name

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16/03/1993

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/1993 - 25/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/03/1993 - 25/03/1993	43699
Dutton, John Edward	Director	18/02/2001 - Present	34
Yousefian, Mehrdad	Director	31/01/1995 - 29/04/1997	4
Spurrier, Barbara	Director	29/04/1999 - 18/02/2001	24

Persons with Significant Control

No PSC data available.

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Description

About GRANGE & CO UK LTD

GRANGE & CO UK LTD is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at 38 Swithland Lane, Rothley, Leicestershire LE7 7SE. 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 GRANGE & CO UK LTD?

GRANGE & CO UK LTD is currently Dissolved. It was registered on 16/03/1993 and dissolved on 01/03/2010.

Where is GRANGE & CO UK LTD located?

GRANGE & CO UK LTD is registered at 38 Swithland Lane, Rothley, Leicestershire LE7 7SE.

What does GRANGE & CO UK LTD do?

GRANGE & CO UK LTD operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for GRANGE & CO UK LTD?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.