Company NameF.Grange & Son Limited
Company StatusDissolved
Company Number00322771
CategoryPrivate Limited Company
Incorporation Date5 January 1937(87 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Albert Edward Grange
Date of BirthMay 1910 (Born 114 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(54 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleMotor Dealer
Correspondence Address8 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameFrank Edward Grange
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(54 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWorks Manager
Correspondence AddressAldwyck Station Road
Styal
Wilmslow
Cheshire
SK9 4JW
Director NameMabel Nowell Grange
Date of BirthDecember 1913 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(54 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleHousewife
Correspondence Address8 Westholme Court Horseshoe Lane
Alderley Edge Cheshire
SK9 7QS
Director NameMr Norman Winston Grange
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(54 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCar Salesman
Country of ResidenceEngland
Correspondence AddressGorse Cottage 17 Moss Road
Alderley Edge
Cheshire
SK9 7JA
Secretary NameMr Albert Edward Grange
NationalityBritish
StatusCurrent
Appointed13 December 1991(54 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address8 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS

Location

Registered AddressBdo Stoy Hayward Commercial
Buildings 11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£265,999
Net Worth£246,210
Cash£6,205
Current Liabilities£1,426,730

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

1 September 2003Liquidators statement of receipts and payments (5 pages)
1 September 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
20 May 2003Liquidators statement of receipts and payments (5 pages)
20 May 2003Liquidators statement of receipts and payments (5 pages)
19 May 2003Liquidators statement of receipts and payments (5 pages)
22 November 2002Liquidators statement of receipts and payments (5 pages)
10 June 2002Liquidators statement of receipts and payments (5 pages)
6 December 2001Liquidators statement of receipts and payments (10 pages)
11 September 2001Registered office changed on 11/09/01 from: third floor peter house saint peter's square manchester M1 5AB (1 page)
21 November 2000Statement of affairs (16 pages)
21 November 2000Appointment of a voluntary liquidator (1 page)
21 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 October 2000Registered office changed on 26/10/00 from: station garage styal cheshire SK9 4JW (1 page)
14 June 2000Return made up to 13/12/99; full list of members (7 pages)
7 April 2000Accounts for a medium company made up to 30 June 1999 (16 pages)
4 May 1999Accounts for a medium company made up to 30 June 1998 (19 pages)
25 January 1999Return made up to 13/12/98; no change of members (5 pages)
23 October 1998Particulars of mortgage/charge (3 pages)
7 May 1998Accounts for a medium company made up to 30 June 1997 (19 pages)
5 February 1998Return made up to 13/12/97; full list of members (6 pages)
1 May 1997Accounts for a medium company made up to 30 June 1996 (21 pages)
23 December 1996Return made up to 13/12/96; no change of members (4 pages)
2 May 1996Accounts for a medium company made up to 30 June 1995 (18 pages)
15 January 1996Return made up to 13/12/95; full list of members (5 pages)
23 April 1995Accounts for a medium company made up to 30 June 1994 (18 pages)