GRANGE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02087059

Incorporation date

05/01/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/01/1987)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2009

Return made up to 30/06/08; full list of members

View PDF (4 pages)

27/01/2009

Registered office changed on 28/01/2009 from yarmouth house tyrident business park daten avenue warrington WA3 6BX

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2007

Particulars of mortgage/charge

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16/11/2007

Particulars of mortgage/charge

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14/11/2007

Auditor's resignation

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (2 pages)

14/11/2007

Registered office changed on 15/11/07 from: 217 king cross road halifax west yorkshire HX1 3JL

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New secretary appointed;new director appointed

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14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2007

Director resigned

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14/11/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

20/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

15/12/2004

£ ic 9902/8417 29/10/04 £ sr 1485@1=1485

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

05/09/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

25/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

20/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

13/07/2002

Resolutions

View PDF (1 pages)

13/07/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

31/01/2002

New director appointed

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09/08/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

06/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/07/2001

Ad 22/03/01--------- £ si 9900@1=9900 £ ic 100/10000

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09/04/2001

Nc inc already adjusted 22/03/01

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09/04/2001

Resolutions

View PDF (1 pages)

19/09/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 1999-10-31

View PDF (3 pages)

21/08/2000

Resolutions

View PDF (1 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 01/10/99 from: the observatory greenroyd close halifax west yorkshire HX3 0JX

View PDF (1 pages)

30/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed;new director appointed

View PDF (1 pages)

04/08/1999

Accounts made up to 1998-10-31

View PDF (3 pages)

04/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

04/08/1999

Director's particulars changed

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22/09/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

22/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: grange house skircoat moor rd halifax west yorkshire

View PDF (1 pages)

26/08/1998

Accounts made up to 1997-10-31

View PDF (3 pages)

02/09/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

02/09/1997

Accounts made up to 1996-10-31

View PDF (3 pages)

21/07/1996

Accounts made up to 1995-10-31

View PDF (3 pages)

21/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

11/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

11/07/1995

Accounts made up to 1994-10-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/07/1994

Accounts made up to 1993-10-31

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25/07/1994

Return made up to 30/06/94; full list of members

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05/09/1993

Accounts made up to 1992-10-31

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25/08/1993

Return made up to 18/07/93; no change of members

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19/10/1992

Accounts made up to 1991-10-31

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14/07/1992

Return made up to 18/07/92; no change of members

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14/07/1992

Location of register of members address changed

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27/07/1991

Resolutions

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27/07/1991

Return made up to 18/07/91; full list of members

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06/05/1991

Accounts made up to 1990-10-31

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06/05/1991

Resolutions

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06/05/1991

Return made up to 21/11/90; no change of members

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22/10/1990

Accounts made up to 1989-10-31

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16/10/1990

Return made up to 09/05/90; full list of members

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03/05/1990

Accounts made up to 1988-10-31

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07/11/1989

Resolutions

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03/09/1989

Return made up to 18/07/89; full list of members

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03/09/1989

Resolutions

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03/08/1988

Full accounts made up to 1987-10-31

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03/08/1988

Return made up to 18/07/88; full list of members

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15/04/1987

Accounting reference date notified as 31/10

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14/04/1987

Memorandum and Articles of Association

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12/04/1987

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

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12/04/1987

Registered office changed on 13/04/87 from: epworth house 25/35 city road london EC1Y 1AA

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30/03/1987

Certificate of change of name

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05/01/1987

Certificate of 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Gillibrand, Michael Paul	Director	02/11/2007 - Present	32
Alcock, Christine Helen Jane	Director	31/08/1999 - 02/11/2007	-
Alcock, Alan Brian	Director	31/08/1999 - 02/11/2007	-
Butterfield, Graham Harold	Director	01/12/2001 - 29/10/2004	-
Craddock, Richard Ian	Director	02/11/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GRANGE FINANCIAL MANAGEMENT LIMITED

GRANGE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/01/1987 with the registered office located at Yarmouth House Trident Business Park, Daten Avenue, Warrington WA3 6BX. 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 GRANGE FINANCIAL MANAGEMENT LIMITED?

GRANGE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/01/1987 and dissolved on 08/02/2010.

Where is GRANGE FINANCIAL MANAGEMENT LIMITED located?

GRANGE FINANCIAL MANAGEMENT LIMITED is registered at Yarmouth House Trident Business Park, Daten Avenue, Warrington WA3 6BX.

What does GRANGE FINANCIAL MANAGEMENT LIMITED do?

GRANGE FINANCIAL MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRANGE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.