| Company Name | Grangeco 1 Limited |
|---|---|
| Directors | Hjalmar Johansson and Goran Wendt |
| Company Status | Dissolved |
| Company Number | 01209060 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1975(49 years ago) |
| Previous Name | D.W. Staplers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Hjalmar Johansson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 24 January 2000(24 years, 9 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(24 years, 9 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(24 years, 9 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(17 years, 2 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(17 years, 2 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(17 years, 2 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(23 years, 2 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 | £6,536 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Dissolved (1 page) |
|---|---|
| 4 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o cooper lancaster brewers dh 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2001 | Declaration of solvency (3 pages) |
| 18 July 2001 | Return made up to 29/06/01; full list of members
|
| 1 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 6 April 2001 | Company name changed D.W. staplers 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
|
| 26 April 2000 | Accounting reference date shortened from 24/01/01 to 31/12/00 (1 page) |
| 16 April 2000 | Full accounts made up to 24 January 2000 (9 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 | Director resigned (1 page) |
| 30 January 2000 | Secretary resigned (1 page) |
| 30 January 2000 | New director appointed (2 pages) |
| 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 (5 pages) |
| 13 August 1998 | Nc dec already adjusted 02/07/98 (1 page) |
| 6 August 1998 | Secretary resigned;director resigned (1 page) |
| 3 August 1998 | £ ic 4000/2400 02/07/98 £ sr 1600@1=1600 (1 page) |
| 26 July 1998 | Return made up to 29/06/98; full list of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Memorandum and Articles of Association (12 pages) |
| 9 July 1998 | Resolutions
|
| 7 August 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 7 August 1997 | Director's particulars changed (1 page) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 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 (6 pages) |
| 18 August 1995 | Return made up to 29/06/95; full list of members (12 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |