Grangeco 2 Limited

Company Name	Grangeco 2 Limited
Directors	Hjalmar Johansson and Goran Wendt
Company Status	Dissolved
Company Number	00040592
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Dunham White And Company Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Hjalmar Johansson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swedish
Status	Current
Appointed	24 January 2000(98 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Correspondence Address	Sommarvagen 17 Skovoe S-54133 Sweden

Director Name	Goran Wendt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Current
Appointed	24 January 2000(98 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Correspondence Address	Ekgartan 9 S-544 32 Hjo Sweden Foreign

Secretary Name	Joakim Eckersten
Nationality	Swedish
Status	Current
Appointed	24 January 2000(98 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Sortorp S 54494 Hjo Sweden

Director Name	Geraldine Olive Aylen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 July 1998)
Role	Secretary
Correspondence Address	The Bungalow Tudor End Kennington Ashford Kent TN24 9DR

Director Name	John Hilton Wheble
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 January 2000)
Role	Engineer
Correspondence Address	6 Encombe Sandgate Folkestone Kent CT20 3DE

Secretary Name	Geraldine Olive Aylen
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 July 1998)
Role	Company Director
Correspondence Address	The Bungalow Tudor End Kennington Ashford Kent TN24 9DR

Secretary Name	Kathleen Bowyer
Nationality	British
Status	Resigned
Appointed	02 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	6 Encombe Sandgate Folkestone Kent CT20 3DE

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£437,789
Cash	£38,535
Current Liabilities	£24,349

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2003	Dissolved (1 page)
5 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2002	Liquidators statement of receipts and payments (5 pages)
10 September 2001	Registered office changed on 10/09/01 from: c/o cooper lancaster brewers dh 14 wood street bolton lancashire BL1 1DZ (1 page)
6 September 2001	Appointment of a voluntary liquidator (1 page)
3 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2001	Declaration of solvency (4 pages)
18 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
1 May 2001	Accounts for a small company made up to 30 December 2000 (5 pages)
6 April 2001	Company name changed dunham white and company LIMITED\certificate issued on 06/04/01 (2 pages)
13 February 2001	Auditor's resignation (1 page)
30 June 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Accounting reference date shortened from 24/01/01 to 31/12/00 (1 page)
16 April 2000	Auditor's resignation (1 page)
16 April 2000	Full accounts made up to 24 January 2000 (12 pages)
16 March 2000	Accounting reference date extended from 31/12/99 to 24/01/00 (1 page)
22 February 2000	New secretary appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Secretary resigned (1 page)
15 July 1999	Return made up to 29/06/99; full list of members (5 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1998	Nc dec already adjusted 29/06/90 02/07/98 (1 page)
6 August 1998	Secretary resigned;director resigned (1 page)
3 August 1998	Â£ ic 2000/1200 02/07/98 Â£ sr 800@1=800 (1 page)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 July 1998	Return made up to 29/06/98; full list of members (5 pages)
13 July 1998	New secretary appointed (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1998	Memorandum and Articles of Association (14 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 29/06/97; full list of members (5 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1996	Return made up to 29/06/96; full list of members (5 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 August 1995	Return made up to 29/06/95; full list of members (12 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Grangeco 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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