Granby Bell Limited

Company Name	Granby Bell Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	00750411
Category	Private Limited Company
Incorporation Date	15 February 1963(61 years, 2 months ago)
Previous Name	College Accessories (Northampton) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(41 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(41 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(42 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Peter Wilson Walshe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Director Name	Mr John Clifford Barber
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Accountant / Co Director
Correspondence Address	22 Greenwood Close Byfield Daventry Northamptonshire NN11 6UU

Secretary Name	Mr John Clifford Barber
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Company Director
Correspondence Address	22 Greenwood Close Byfield Daventry Northamptonshire NN11 6UU

Director Name	John David Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	Church View Cranmer Lane North Kilworth Leicestershire LE17 6EX

Secretary Name	Isobel Jane Burbidge
Nationality	British
Status	Resigned
Appointed	30 April 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	22 Greenwood Close Byfield Daventry Northamptonshire NN11 6UU

Secretary Name	Mr William Leslie Benson
Nationality	British
Status	Resigned
Appointed	08 March 1996(33 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	14 Mill Close Braunston Daventry Northamptonshire NN11 7HY

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mr Philip Michael Worthington
Nationality	British
Status	Resigned
Appointed	30 October 1997(34 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 August 1998)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(37 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(40 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1 courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (3 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 December 2005	Location of debenture register (1 page)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
8 December 2005	Location of register of members (1 page)
21 October 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 December 2004	Return made up to 07/12/04; full list of members (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2003	Return made up to 07/12/03; full list of members (7 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (1 page)
29 November 2001	Return made up to 07/12/01; full list of members (6 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (1 page)
23 June 2000	Director resigned (1 page)
13 April 2000	Company name changed college accessories (northampton ) LIMITED\certificate issued on 14/04/00 (2 pages)
16 December 1999	Return made up to 07/12/99; full list of members (6 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: worthington house 449 high road willesden london NW10 2DA (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Return made up to 07/12/98; full list of members (7 pages)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 September 1998	Director's particulars changed (1 page)
4 September 1998	Particulars of mortgage/charge (11 pages)
13 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 07/12/97; full list of members (8 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: whitely house low march daventry northampton NN11 4SJ (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
4 February 1997	Full accounts made up to 30 April 1996 (5 pages)
16 December 1996	Return made up to 07/12/96; no change of members (4 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (6 pages)
29 January 1996	Return made up to 07/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)

Granby Bell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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