GRANT JAMES LIMITED

Key Data

Status

Dissolved

Company No.

01782197

Incorporation date

10/01/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1984)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Voluntary strike-off action has been suspended

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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02/12/2010

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

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23/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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23/05/2010

Director's details changed for Miss Elizabeth Ann Lumley-Holmes on 2010-05-15

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07/01/2010

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

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04/06/2009

Return made up to 15/05/09; full list of members

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03/06/2009

Registered office changed on 04/06/2009 from diamond house whitelock st leeds LS7 1AL

View PDF (1 pages)

03/06/2009

Director's Change of Particulars / simon manning / 01/01/2009 /

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03/06/2009

Director's Change of Particulars / simon manning / 01/01/2009 / Title was: , now: mr; HouseName/Number was: apartment 17, now: flat 2; Street was: castle keep, now: 5 rutland road; Area was: scott lane, now: ; Post Town was: wetherby, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS22 6NY, now: HG1 2PY

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03/06/2009

Location of debenture register

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03/06/2009

Location of register of members

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31/05/2009

Appointment Terminated Director seng ng

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16/12/2008

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

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30/07/2008

Return made up to 15/05/08; full list of members

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30/07/2008

Director appointed mr. Seng hoong ng

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16/07/2008

Particulars of a mortgage or charge / charge no: 1

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14/07/2008

Appointment Terminate, Director And Secretary Barry Lumley-holmes Logged Form

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14/07/2008

Resolutions

View PDF (13 pages)

14/07/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/07/2008

Appointment Terminated Director seng ng

View PDF (1 pages)

27/05/2008

Director appointed seng hoong ng

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27/05/2008

Director appointed simon andrew manning

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20/12/2007

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

View PDF (7 pages)

04/07/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

19/02/2007

Total exemption small company accounts made up to 2006-04-30

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24/05/2006

Return made up to 15/05/06; full list of members

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24/05/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2005-04-30

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22/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

23/09/2004

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

View PDF (5 pages)

22/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2003-04-30

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04/07/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

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04/07/2003

Location of register of members address changed

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04/07/2003

Location of debenture register address changed

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16/09/2002

Total exemption full accounts made up to 2002-04-30

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28/05/2002

Return made up to 15/05/02; full list of members

View PDF (10 pages)

14/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

21/05/2001

Return made up to 15/05/01; full list of members

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15/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

06/06/2000

Return made up to 15/05/00; no change of members

View PDF (5 pages)

31/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

24/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

13/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

19/05/1998

Return made up to 15/05/98; change of members

View PDF (6 pages)

30/10/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

19/05/1997

Return made up to 15/05/97; no change of members

View PDF (5 pages)

14/04/1997

Full accounts made up to 1996-12-31

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24/03/1997

Director resigned

View PDF (1 pages)

20/05/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/05/1995

Return made up to 15/05/95; no change of members

View PDF (5 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Return made up to 15/05/94; no change of members

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19/05/1994

New director appointed

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18/04/1994

Full accounts made up to 1993-12-31

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01/06/1993

Return made up to 15/05/93; full list of members

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30/03/1993

Accounts for a small company made up to 1992-12-31

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04/06/1992

Return made up to 15/05/92; no change of members

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08/04/1992

Full group accounts made up to 1991-12-31

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23/06/1991

Return made up to 15/05/91; no change of members

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23/06/1991

Full group accounts made up to 1990-12-31

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22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 15/05/90; full list of members

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30/04/1990

Location of debenture register (non legible)

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30/04/1990

Location - directors interests register: non legible

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30/04/1990

Location of register of members (non legible)

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 18/05/89; full list of members

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26/05/1988

Full accounts made up to 1987-12-31

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26/05/1988

Return made up to 17/05/88; full list of members

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 06/06/87; full list of members

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 08/05/86; full list of members

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10/01/1984

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Ng, Seng Hoong	Director	16/05/2008 - 18/06/2008	11
Booth, Ian Michael	Director	01/04/1994 - 14/03/1997	-
Ng, Seng Hoong	Director	31/03/2008 - 31/07/2008	11
Manning, Simon Andrew	Director	16/05/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GRANT JAMES LIMITED

GRANT JAMES LIMITED is an(a) Dissolved company incorporated on 10/01/1984 with the registered office located at Diamond House, Whitelock Street, Leeds, West Yorkshire LS7 1AL. 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 GRANT JAMES LIMITED?

GRANT JAMES LIMITED is currently Dissolved. It was registered on 10/01/1984 and dissolved on 25/03/2013.

Where is GRANT JAMES LIMITED located?

GRANT JAMES LIMITED is registered at Diamond House, Whitelock Street, Leeds, West Yorkshire LS7 1AL.

What does GRANT JAMES LIMITED do?

GRANT JAMES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GRANT JAMES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.