WM. GRANGER & SON (LEICESTER) LIMITED

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WM. GRANGER & SON (LEICESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

01888467

Incorporation date

20/02/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Leicestershire LE12 7NNCopy
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Latest events (Record since 29/05/1986)
dot icon28/01/2014
Final Gazette dissolved following liquidation
dot icon28/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/01/2013
Liquidators' statement of receipts and payments to 2012-12-15
dot icon27/12/2011
Appointment of a voluntary liquidator
dot icon27/12/2011
Statement of affairs with form 4.19
dot icon27/12/2011
Resolutions
dot icon28/11/2011
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN on 2011-11-29
dot icon28/11/2011
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2011-11-29
dot icon20/11/2011
Termination of appointment of Nigel Anthony Brown as a director on 2011-04-03
dot icon06/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/03/2011
Termination of appointment of Michael Brown as a director
dot icon15/03/2011
Termination of appointment of Michael Brown as a secretary
dot icon30/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 11/06/09; full list of members
dot icon13/08/2008
Return made up to 11/06/08; full list of members
dot icon16/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2007
Return made up to 11/06/07; full list of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/07/2006
Return made up to 11/06/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/03/2006
Registered office changed on 09/03/06 from: 20 friar lane leicester leicestershire LE1 5RA
dot icon23/06/2005
Return made up to 11/06/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/07/2004
Return made up to 11/06/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/07/2003
Return made up to 11/06/03; full list of members
dot icon14/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/02/2003
Registered office changed on 18/02/03 from: 8 west walk leicester LE1 7NH
dot icon14/07/2002
Full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 11/06/02; full list of members
dot icon14/07/2002
Director's particulars changed
dot icon24/06/2001
Return made up to 11/06/01; full list of members
dot icon15/06/2001
Full accounts made up to 2000-12-31
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 11/06/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon15/06/1999
Return made up to 11/06/99; full list of members
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon12/07/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 11/06/98; full list of members
dot icon16/06/1998
Secretary's particulars changed;director's particulars changed
dot icon20/01/1998
Secretary's particulars changed;director's particulars changed
dot icon05/07/1997
Return made up to 11/06/97; full list of members
dot icon18/06/1997
Full accounts made up to 1996-12-31
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon11/09/1996
Director resigned
dot icon26/06/1996
Return made up to 11/06/96; no change of members
dot icon26/06/1996
Secretary's particulars changed
dot icon17/09/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Return made up to 26/06/95; no change of members
dot icon02/07/1994
Return made up to 26/06/94; full list of members
dot icon08/06/1994
Full accounts made up to 1993-12-31
dot icon28/06/1993
Return made up to 26/06/93; no change of members
dot icon25/04/1993
Full accounts made up to 1992-12-31
dot icon04/07/1992
Return made up to 26/06/92; no change of members
dot icon12/05/1992
Full accounts made up to 1991-12-31
dot icon24/07/1991
Full accounts made up to 1990-12-31
dot icon07/07/1991
Return made up to 26/06/91; full list of members
dot icon30/07/1990
Full accounts made up to 1989-12-31
dot icon30/07/1990
Return made up to 26/06/90; full list of members
dot icon17/07/1989
Full accounts made up to 1988-12-31
dot icon17/07/1989
Return made up to 31/05/89; full list of members
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon21/06/1988
Return made up to 24/05/88; full list of members
dot icon29/07/1987
Full accounts made up to 1986-12-31
dot icon29/07/1987
Return made up to 08/05/87; full list of members
dot icon29/05/1986
Full accounts made up to 1985-12-31
dot icon29/05/1986
Return made up to 24/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Richard Paul
Director
01/01/1999 - Present
1
Brown, Nigel Anthony
Director
01/01/1999 - 03/04/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WM. GRANGER & SON (LEICESTER) LIMITED

WM. GRANGER & SON (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 20/02/1985 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 WM. GRANGER & SON (LEICESTER) LIMITED?

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WM. GRANGER & SON (LEICESTER) LIMITED is currently Dissolved. It was registered on 20/02/1985 and dissolved on 28/01/2014.

Where is WM. GRANGER & SON (LEICESTER) LIMITED located?

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WM. GRANGER & SON (LEICESTER) LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does WM. GRANGER & SON (LEICESTER) LIMITED do?

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WM. GRANGER & SON (LEICESTER) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for WM. GRANGER & SON (LEICESTER) LIMITED?

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The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.