Grange Park
London
N21 2EE
Secretary Name | Sheila Marie Petrie |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1992(14 years, 3 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 13 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141 Ferme Park Road Crouch End London N8 9SG |
Secretary Name | Elizabeth Spicer |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(13 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 October 1991) |
Role | Company Director |
Correspondence Address | 160 Piccadilly London W1V 0NQ |
Secretary Name | Mr Anthony Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(13 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 September 1992) |
Role | Company Director |
Correspondence Address | 74 Blackamoor Lane Maidenhead Berkshire SL6 8RG |
Registered Address | Baker Tilley Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £256,913 |
Cash | £23,996 |
Current Liabilities | £787,005 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2007 | Return of final meeting of creditors (1 page) |
17 December 2007 | Notice of final account prior to dissolution (1 page) |
26 July 2006 | S/S cert. Release of liquidator (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: 42-50 high street hornsey london N8 7NX (1 page) |
4 December 2001 | Appointment of a liquidator (1 page) |
3 October 2001 | Order of court to wind up (3 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: langley house park road east finchley london N2 8EX (1 page) |
14 March 2001 | Registered office changed on 14/03/01 from: 18 bentinck street london W1M 5RL (1 page) |
20 February 2001 | Particulars of mortgage/charge (3 pages) |
19 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
12 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 January 1997 | Resolutions
|
10 January 1997 | Ad 19/12/96--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
10 January 1997 | £ nc 100000/250000 19/12/96 (1 page) |
10 January 1997 | Particulars of contract relating to shares (3 pages) |
20 October 1996 | Return made up to 19/08/96; no change of members (4 pages) |
23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 May 1996 | Registered office changed on 28/05/96 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
1 May 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
18 August 1995 | Return made up to 19/08/95; no change of members (4 pages) |
5 October 1992 | Return made up to 31/08/92; no change of members (4 pages) |
12 June 1989 | Return made up to 31/12/83; full list of members (31 pages) |
12 June 1989 | Return made up to 31/12/87; full list of members (31 pages) |
12 June 1989 | New director appointed (7 pages) |
12 June 1989 | Return made up to 31/12/82; full list of members (31 pages) |
12 June 1989 | Return made up to 31/08/88; full list of members (31 pages) |
12 June 1989 | New director appointed (7 pages) |
12 June 1989 | Return made up to 31/12/86; full list of members (31 pages) |
12 June 1989 | Director resigned (7 pages) |
12 June 1989 | Return made up to 31/12/84; full list of members (31 pages) |
12 June 1989 | Return made up to 31/12/85; full list of members (31 pages) |