| Company Name | Grange (Chertsey) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00850803 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1965(58 years, 11 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sean Thomas Costelloe |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(37 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 26 July 2011) |
| Role | Consultant Funeral Director |
| Country of Residence | England |
| Correspondence Address | 25 Trumps Green Avenue Virginia Water Surrey GU25 4EP |
| Secretary Name | Sean Thomas Costelloe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(38 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 26 July 2011) |
| Role | Consultant Funeral Director |
| Country of Residence | England |
| Correspondence Address | 25 Trumps Green Avenue Virginia Water Surrey GU25 4EP |
| Secretary Name | St John Thomas Costelloe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(39 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 10 Sidmouth Road London NW2 5JX |
| Director Name | Hubert Derek Lloyd |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(26 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Hornton Street London W8 4NR |
| Secretary Name | Concha Delgado-Cubero |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 November 1991(26 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Hornton Street London W8 4NR |
| Director Name | Lynda Jane Davis |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(31 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2001) |
| Role | Manager |
| Correspondence Address | Dairy Cottage 26 Newtown Road Raunds Wellingborough Northamptonshire NN9 6LX |
| Director Name | Rosemary Ann Salmani |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(37 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 February 2005) |
| Role | Registered General Nurse |
| Correspondence Address | The Managers Flat The Grange Retirement Home Ruxbury Road St Anns Hill Chertsey Surrey KT16 9EP |
Location
| Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sean Thomas Costelloe on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sean Thomas Costelloe on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Sean Thomas Costelloe on 1 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New secretary appointed (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 3 December 2004 | Return made up to 22/11/04; full list of members
|
| 3 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Return made up to 22/11/03; full list of members
|
| 1 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 26 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 22 March 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 22 March 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the grange pyecroft road chertsey surrey KT16 9EP (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the grange pyecroft road chertsey surrey KT16 9EP (1 page) |
| 17 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 10 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 19 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 22/11/01; full list of members
|
| 9 August 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 18 October 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 10 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 28 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 8 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 9 September 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 19 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 22 August 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 22 August 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 7 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 16 July 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 16 July 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 21 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 28 February 1995 (13 pages) |
| 12 September 1995 | Accounts for a small company made up to 28 February 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |