| Company Name | Grinham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422402 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Israel Meir Weltscher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 October 2012) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
| Secretary Name | Mrs Goldie Weltscher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 October 2012) |
| Role | Teacher |
| Correspondence Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Moses Krausz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Secretary Name | Rosalind Krausz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
Location
| Registered Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Director's details changed for Israel Weltscher on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Israel Weltscher on 1 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Goldie Weltscher on 1 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Goldie Weltscher on 1 September 2010 (1 page) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Director's details changed for Israel Weltscher on 1 September 2010 (2 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Goldie Weltscher on 1 September 2010 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounts made up to 31 August 2007 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 11 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 11 July 2007 | Accounts made up to 31 August 2006 (4 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 21 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 2006 | Accounts made up to 31 August 2005 (4 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 9 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 18 April 2005 | Accounts made up to 31 August 2004 (4 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 16 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2004 | Accounts made up to 31 August 2003 (4 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 3 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 15 April 2003 | Accounts made up to 31 August 2002 (4 pages) |
| 24 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 20 May 2002 | Accounts made up to 31 August 2001 (4 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 23 April 2001 | Accounts made up to 31 August 2000 (4 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford manchester lancashire M7 4GX (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford manchester lancashire M7 4GX (1 page) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed (3 pages) |
| 22 May 2000 | New secretary appointed (3 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Accounts made up to 31 August 1999 (4 pages) |
| 3 November 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (7 pages) |
| 18 June 1999 | Particulars of mortgage/charge (7 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 4 June 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 9 December 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 20/08/98; full list of members
|
| 30 July 1998 | Registered office changed on 30/07/98 from: 2 ingledene avenue salford manchester M7 4GX (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 2 ingledene avenue salford manchester M7 4GX (1 page) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: c/o lopian gross barnett harvester house 37 peter street manchester (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: c/o lopian gross barnett harvester house 37 peter street manchester (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 35 whitworth st west manchester M1 5NG (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 35 whitworth st west manchester M1 5NG (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1997 | Incorporation (13 pages) |