Company NameGrandston Limited
Company StatusDissolved
Company Number01018085
CategoryPrivate Limited Company
Incorporation Date19 July 1971(52 years, 8 months ago)
Dissolution Date22 June 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJack Isaac Menaged
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(33 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 22 June 2010)
RoleCompany Director
Correspondence AddressFlat One 7 Chester Street
London
SW1X 7BB
Secretary NameMr Michael Jeremy Menaged
NationalityBritish
StatusClosed
Appointed19 October 2007(36 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 136 Sutherland Avenue
London
W9 1HP
Director NameMr William John Beggs
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 April 1993)
RoleCompany Director
Correspondence AddressLantern Cottage
Pendleton Village
Clitheroe
Lancashire
Director NameJoseph Menaged
Date of BirthMay 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 5 months after company formation)
Appointment Duration9 years (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressRavenswood Flat 18/19
1 Spath Road
West Didsbury
Manchester
M20 2FA
Director NameMaurice Menaged
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 5 months after company formation)
Appointment Duration13 years, 7 months (resigned 09 August 2004)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Secretary NameMaurice Menaged
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 17 August 2000)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Secretary NameMr Martin Paul Menaged
NationalityBritish
StatusResigned
Appointed17 August 2000(29 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 19 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeawood Chase Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN

Location

Registered AddressC/O Jack Ross Barnfield House
The Approach Blackfriars Road
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
24 February 2010Application to strike the company off the register (3 pages)
24 February 2010Application to strike the company off the register (3 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 5,406
(5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 5,406
(5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 5,406
(5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
15 January 2009Return made up to 03/12/08; full list of members (4 pages)
15 January 2009Return made up to 03/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008Return made up to 03/12/07; no change of members (6 pages)
15 January 2008Return made up to 03/12/07; no change of members (6 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007Secretary resigned (1 page)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007Registered office changed on 13/06/07 from: c/o jack ross & co. Grange house 17/27 john dalton street manchester M2 6FW (1 page)
13 June 2007Registered office changed on 13/06/07 from: c/o jack ross & co. Grange house 17/27 john dalton street manchester M2 6FW (1 page)
22 January 2007Return made up to 03/12/06; full list of members (8 pages)
22 January 2007Return made up to 03/12/06; full list of members (8 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2006Return made up to 03/12/05; full list of members (8 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004Return made up to 03/12/04; full list of members (8 pages)
24 December 2004Return made up to 03/12/04; full list of members (8 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 September 2004New director appointed (2 pages)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (2 pages)
30 December 2003Return made up to 03/12/03; full list of members (8 pages)
30 December 2003Return made up to 03/12/03; full list of members (8 pages)
14 September 2003Full accounts made up to 31 December 2002 (11 pages)
14 September 2003Full accounts made up to 31 December 2002 (11 pages)
24 January 2003Return made up to 03/12/02; full list of members (8 pages)
24 January 2003Return made up to 03/12/02; full list of members (8 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
26 January 2002Return made up to 03/12/01; full list of members (8 pages)
26 January 2002Return made up to 03/12/01; full list of members (8 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
5 January 2001Return made up to 03/12/00; full list of members (7 pages)
5 January 2001Return made up to 03/12/00; full list of members (7 pages)
27 November 2000Director resigned (1 page)
27 November 2000Director resigned (1 page)
12 September 2000Full accounts made up to 31 December 1999 (10 pages)
12 September 2000Full accounts made up to 31 December 1999 (10 pages)
24 August 2000New secretary appointed (2 pages)
24 August 2000New secretary appointed (2 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000Secretary resigned (1 page)
17 December 1999Return made up to 03/12/99; full list of members (7 pages)
17 December 1999Return made up to 03/12/99; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
13 January 1999Return made up to 03/12/98; full list of members (6 pages)
13 January 1999Return made up to 03/12/98; full list of members (6 pages)
23 December 1998Full accounts made up to 31 December 1997 (10 pages)
23 December 1998Full accounts made up to 31 December 1997 (10 pages)
9 December 1997Return made up to 03/12/97; no change of members (4 pages)
9 December 1997Return made up to 03/12/97; no change of members (4 pages)
27 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 October 1997Full accounts made up to 31 December 1996 (12 pages)
16 December 1996Return made up to 11/12/96; no change of members (4 pages)
16 December 1996Return made up to 11/12/96; no change of members (4 pages)
24 October 1996Full accounts made up to 31 December 1995 (12 pages)
24 October 1996Full accounts made up to 31 December 1995 (12 pages)
29 December 1995Return made up to 11/12/95; full list of members (6 pages)
29 December 1995Return made up to 11/12/95; full list of members (6 pages)
10 October 1995Full accounts made up to 31 December 1994 (13 pages)
10 October 1995Full accounts made up to 31 December 1994 (13 pages)