Company NameGrange Power (UK) Limited
Company StatusDissolved
Company Number04099884
CategoryPrivate Limited Company
Incorporation Date1 November 2000(23 years, 5 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameAndrew Birtwistle
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address"Northlands"
64 Woodhey Road Holcombe Brook
Bury
Lancashire
BL0 9RB
Director NameMrs Sandra Birtwistle
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(7 years after company formation)
Appointment Duration8 months, 1 week (closed 06 August 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhey Farm Woodhey Road
Holcombe Brook
Bury
Lancashire
BL0 9RD
Secretary NameAndrew Birtwistle
NationalityBritish
StatusClosed
Appointed28 November 2007(7 years after company formation)
Appointment Duration8 months, 1 week (closed 06 August 2008)
RoleCompany Director
Correspondence Address"Northlands"
64 Woodhey Road Holcombe Brook
Bury
Lancashire
BL0 9RB
Director NameRobert George Grange
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Cornish Way
Heyside Royton
Oldham
Lancashire
OL2 6JW
Director NameKenneth Ankers Jones
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastwood
Canny Hill, Newby Bridge
Cumbria
LA12 8NT
Secretary NameKenneth Ankers Jones
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastwood
Canny Hill, Newby Bridge
Cumbria
LA12 8NT
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressOffice 108 Admin Block
Riverpark Trading Estate
Riverpark Road Manchester
Lancashire
M40 2XP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
10 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
10 March 2008Application for striking-off (1 page)
31 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed (1 page)
18 December 2007Secretary resigned;director resigned (1 page)
10 May 2007Director resigned (1 page)
7 February 2007Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007Director resigned (1 page)
5 January 2007Accounts for a small company made up to 31 May 2006 (6 pages)
11 November 2006Return made up to 01/11/06; full list of members (7 pages)
1 December 2005Accounts for a small company made up to 31 May 2005 (6 pages)
14 November 2005Return made up to 01/11/05; full list of members (7 pages)
1 April 2005Accounts for a small company made up to 31 May 2004 (6 pages)
22 October 2004Return made up to 01/11/04; full list of members (7 pages)
11 December 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2003Registered office changed on 01/05/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
9 December 2002Return made up to 01/11/02; full list of members (7 pages)
12 September 2002Accounts for a small company made up to 31 May 2002 (6 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 November 2001Return made up to 01/11/01; full list of members (7 pages)
20 December 2000Particulars of mortgage/charge (4 pages)
28 November 2000Ad 21/11/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
28 November 2000Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Secretary resigned (1 page)
16 November 2000Registered office changed on 16/11/00 from: 16 churchill way cardiff CF10 2DX (1 page)
16 November 2000New secretary appointed;new director appointed (2 pages)
16 November 2000Director resigned (1 page)
1 November 2000Incorporation (14 pages)