| Company Name | The Grate Fire-Place Ltd |
|---|---|
| Director | John Johnson |
| Company Status | Dissolved |
| Company Number | 03618712 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Johnson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1998(4 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Proprietor |
| Correspondence Address | 17 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Secretary Name | Helen Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1998(4 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Proprietor |
| Correspondence Address | 17 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 247 London Road Hazel Grove Stockport Cheshire SK7 4PL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,325 |
| Current Liabilities | £126,515 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2005 | Statement of affairs (6 pages) |
| 5 January 2005 | Resolutions
|
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 16 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 22 October 1999 | Return made up to 20/08/99; full list of members (8 pages) |
| 28 June 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
| 17 September 1998 | Ad 24/08/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 20 August 1998 | Incorporation (12 pages) |