GRANGEWATER LIMITED

Key Data

Status

Dissolved

Company No.

04948220

Incorporation date

29/10/2003

Size

Group

Classification

Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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03/08/2011

Application to strike the company off the register

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31/07/2011

Termination of appointment of Richard Wellard as a secretary

View PDF (1 pages)

20/07/2011

Termination of appointment of Alastair Withenshaw as a director

View PDF (1 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

23/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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08/06/2010

Appointment of Mr Andrew Clarfield as a director

View PDF (2 pages)

27/05/2010

Secretary's details changed for Richard Walter Wellard on 2010-05-28

View PDF (1 pages)

27/05/2010

Director's details changed for Max William Simon Ashton on 2010-05-28

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Alastair Robert Withenshaw on 2010-05-28

View PDF (2 pages)

29/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (23 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Mr Alastair Robert Withenshaw on 2009-11-19

View PDF (2 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (24 pages)

17/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

13/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (24 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

14/10/2007

Amended group of companies' accounts made up to 2006-08-31

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03/07/2007

Full accounts made up to 2006-08-31

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07/12/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

12/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

23/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (24 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

New secretary appointed

View PDF (1 pages)

21/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

21/12/2004

Secretary resigned

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05/03/2004

Resolutions

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05/03/2004

Resolutions

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05/03/2004

Resolutions

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05/03/2004

Resolutions

View PDF (16 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Registered office changed on 26/02/04 from: 4TH floor knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (15 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2004

New director appointed

View PDF (3 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

23/01/2004

S-div 19/01/04

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23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Ad 19/01/04--------- £ si [email protected]=84 £ ic 1/85

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23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 24/01/04 from: 11 holne chase london N2 0QP

View PDF (1 pages)

16/01/2004

Registered office changed on 17/01/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (0 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Group

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Mr Max William Simon Ashton	Director	07/01/2004 - Present	122
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/10/2003 - 07/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/10/2003 - 07/01/2004	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	28/02/2005 - 02/07/2006	299
Withenshaw, Alastair Robert	Director	09/02/2004 - 20/07/2011	7

Persons with Significant Control

No PSC data available.

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Description

About GRANGEWATER LIMITED

GRANGEWATER LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at A21, Hastings Road Kippings Cross, Tonbridge, Kent TN12 7HF. 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 GRANGEWATER LIMITED?

GRANGEWATER LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 28/11/2011.

Where is GRANGEWATER LIMITED located?

GRANGEWATER LIMITED is registered at A21, Hastings Road Kippings Cross, Tonbridge, Kent TN12 7HF.

What does GRANGEWATER LIMITED do?

GRANGEWATER LIMITED operates in the Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003) sector.

What is the latest filing for GRANGEWATER LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.