The Grange Trust Limited

Company Name	The Grange Trust Limited
Company Status	Dissolved
Company Number	00214777
Category	Private Limited Company
Incorporation Date	2 July 1926(96 years, 12 months ago)
Dissolution Date	15 March 2009 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	07 July 2006(80 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 June 2008(82 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 15 March 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 June 2008(82 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 15 March 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(65 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Investment Manager
Correspondence Address	19 Caithness Road London W14 0JA

Director Name	Richard Douglas Lapthorne
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(65 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Mill Lane Weston Turville Aylesbury Buckinghamshire HP22 5RG

Director Name	Mr Graham John Wright
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(65 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Pensions Administration Manage
Correspondence Address	49 Dome Hill Caterham Surrey CR3 6EF

Secretary Name	Mr Thomas James Russell Mitson
Nationality	British
Status	Resigned
Appointed	19 July 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	160 Bloxham Road Banbury Oxfordshire OX16 9LE

Director Name	Mr David Brief
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(68 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	24 Bewdley Street London N1 1HB

Secretary Name	Mrs Janet Louise Sweet
Nationality	British
Status	Resigned
Appointed	25 September 1997(71 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Ian Woodthorp Harrison
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(72 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(72 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Mrs Janet Louise Sweet
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(72 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 2006)
Role	Secretary
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(74 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	James Laurence Keane
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(75 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2008)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Matthew Welham Trueblood
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(79 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2008)
Role	Uk Pensions Manager
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,211,841
Cash	£1,019
Current Liabilities	£1,019

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2008	Director and secretary's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2008	Declaration of solvency (3 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Appointment of a voluntary liquidator (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
27 June 2008	Director and secretary appointed o h director LIMITED (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
24 June 2008	Appointment terminated director matthew trueblood (1 page)
24 June 2008	Appointment terminated director james keane (1 page)
25 July 2007	Return made up to 19/07/07; full list of members (3 pages)
1 June 2007	Director resigned (1 page)
20 July 2006	Return made up to 19/07/06; full list of members (3 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	New secretary appointed (1 page)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 March 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (1 page)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 August 2005	Return made up to 19/07/05; full list of members (3 pages)
29 July 2004	Return made up to 19/07/04; full list of members (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Director's particulars changed (1 page)
31 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 August 2001	Return made up to 19/07/01; full list of members (8 pages)
22 November 2000	New director appointed (3 pages)
14 November 2000	Director resigned (1 page)
16 August 2000	Return made up to 19/07/00; full list of members (8 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 19/07/99; full list of members (7 pages)
30 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 1999	Re-registration of Memorandum and Articles (42 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1999	Application for reregistration from PLC to private (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 July 1998	Return made up to 19/07/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
27 July 1997	Full accounts made up to 31 March 1997 (6 pages)
27 July 1997	Return made up to 19/07/97; no change of members (4 pages)
6 August 1996	Return made up to 19/07/96; full list of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (6 pages)
3 August 1995	Return made up to 19/07/95; no change of members (4 pages)
30 August 1989	Accounts for a dormant company made up to 31 March 1989 (5 pages)
13 December 1988	Full accounts made up to 31 March 1988 (7 pages)
21 October 1987	Full accounts made up to 31 March 1987 (6 pages)
4 July 1986	Full accounts made up to 31 March 1986 (6 pages)
6 November 1985	Accounts made up to 31 March 1985 (6 pages)
19 January 1985	Accounts made up to 31 March 1984 (8 pages)
28 March 1984	Accounts made up to 31 March 1983 (11 pages)

The Grange Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London