Gramare Limited

Company Name	Gramare Limited
Company Status	Dissolved
Company Number	03332276
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Dissolution Date	22 February 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Simon John Lovelock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 February 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX

Secretary Name	Mrs Moyra Maud Franklin
Nationality	English
Status	Closed
Appointed	12 June 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Merlewood Edenfield Bury Greater Manchester BL0 0HE

Director Name	Graham Heaton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Baker
Correspondence Address	65 Hall Lane Aspull Wigan Lancashire WN2 2SF

Secretary Name	Margaret Heaton
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Hall Lane Aspull Wigan Lancashire WN2 2SF

Director Name	Paul Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 14 July 2005)
Role	Co Director
Correspondence Address	3 Barrisdale Close Bolton BL3 4TR

Director Name	Paul Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 14 July 2005)
Role	Co Director
Correspondence Address	3 Barrisdale Close Bolton BL3 4TR

Secretary Name	Mr Robert Dennis Leslie Stewart
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 12 June 2006)
Role	Bakery Manager
Country of Residence	United Kingdom
Correspondence Address	32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Clarence Arcade, Stamford Street, Ashton Under Lyne Tameside OL6 7PT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£28,215
Cash	£9,046
Current Liabilities	£172,913

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2010	Final Gazette dissolved following liquidation (1 page)
22 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2009	Completion of winding up (1 page)
22 November 2009	Completion of winding up (1 page)
13 January 2009	Order of court to wind up (2 pages)
13 January 2009	Order of court to wind up (2 pages)
12 January 2009	Order of court to wind up (1 page)
12 January 2009	Order of court to wind up (1 page)
7 April 2008	Return made up to 12/03/08; full list of members (3 pages)
7 April 2008	Return made up to 12/03/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 May 2006	Return made up to 12/03/06; full list of members (2 pages)
22 May 2006	Return made up to 12/03/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 1 boundary street wigan lancashire WN1 3AW (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 1 boundary street wigan lancashire WN1 3AW (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Director resigned (1 page)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2005	Return made up to 12/03/05; full list of members (6 pages)
28 April 2005	Return made up to 12/03/05; full list of members (6 pages)
22 June 2004	Return made up to 12/03/04; no change of members (4 pages)
22 June 2004	Return made up to 12/03/04; no change of members (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 July 2003	Return made up to 12/03/03; full list of members (6 pages)
10 July 2003	Return made up to 12/03/03; full list of members (6 pages)
19 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
19 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 August 2002	Return made up to 12/03/02; no change of members (4 pages)
12 August 2002	Return made up to 12/03/02; no change of members (4 pages)
15 November 2001	Location of register of members (1 page)
15 November 2001	Location of register of members (1 page)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 June 2001	Return made up to 12/03/01; full list of members (6 pages)
27 June 2001	Return made up to 12/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Return made up to 12/03/00; full list of members (6 pages)
10 May 2000	Return made up to 12/03/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Return made up to 12/03/99; no change of members (4 pages)
12 May 1999	Return made up to 12/03/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998	Return made up to 12/03/98; full list of members (6 pages)
18 April 1998	Return made up to 12/03/98; full list of members (6 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
12 March 1997	Incorporation (20 pages)
12 March 1997	Incorporation (20 pages)

Gramare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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