Kellygrand Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Garry William Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Kitchen Sales And Design
Correspondence Address	3 Holmbrook Tyldesley Greater Manchester M29 8XJ

Secretary Name	Sarah Anne Wood
Nationality	British
Status	Current
Appointed	19 September 2002(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	3 Holmbrook Tyldesley Greater Manchester M29 8XJ

Director Name	Clare Margaret Sumner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 September 2002)
Role	Company Director
Correspondence Address	50 Bushbys Lane Formby Merseyside L37 2DZ

Secretary Name	Garry William Wood
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 September 2002)
Role	Kitchen Sales And Design
Correspondence Address	3 Holmbrook Tyldesley Greater Manchester M29 8XJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	31 December

11 January 2005	Dissolved (1 page)
11 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Appointment of a voluntary liquidator (1 page)
23 July 2003	Statement of affairs (7 pages)
23 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 166 chorley new road horwich bolton greater manchester BL6 5QW (1 page)
21 January 2003	Return made up to 05/12/02; full list of members (6 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 3 holmbrook tyldesley greater manchester M29 8XJ (1 page)
28 January 2002	Ad 22/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: coburg house, 69 - 71 market street, atherton manchester M46 0DA (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 39A leicester road salford M7 4AS (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
5 December 2001	Incorporation (11 pages)

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