Grange Books Limited

Company Name	Grange Books Limited
Company Status	Dissolved
Company Number	01214259
Category	Private Limited Company
Incorporation Date	29 May 1975(48 years, 11 months ago)
Dissolution Date	8 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Alan John Ash
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hervey Road Blackheath London SE3 8BX

Secretary Name	Heather Elizabeth Anne Staples
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Royal Road Dartford Kent DA2 7RD

Director Name	Jacqueline Ash
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	63 Hervey Road Blackheath London SE3 8BX

Director Name	Stephen George Patrick Ash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	17 years, 12 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	13 Edward Road Bromley Kent BR1 3NG

Director Name	Kevin Daniel John Matthews
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	326 Baring Road London SE12 0DU

Director Name	Heather Elizabeth Anne Staples
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Royal Road Dartford Kent DA2 7RD

Director Name	Mr Boguslaw Siwecki
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(25 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Dell Ullesthorpe Lutterworth Leicestershire LE17 5BL

Contact

Website	www.grangebooks.co.uk
Telephone	07 887886932
Telephone region	Mobile

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£58,533
Cash	£5,830
Current Liabilities	£126,693

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2016	Final Gazette dissolved following liquidation (1 page)
8 February 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 May 2015	Liquidators statement of receipts and payments to 26 March 2015 (10 pages)
12 May 2015	Liquidators' statement of receipts and payments to 26 March 2015 (10 pages)
9 May 2014	Liquidators' statement of receipts and payments to 26 March 2014 (13 pages)
9 May 2014	Liquidators statement of receipts and payments to 26 March 2014 (13 pages)
11 April 2013	Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 11 April 2013 (2 pages)
10 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2013	Appointment of a voluntary liquidator (1 page)
10 April 2013	Statement of affairs with form 4.19 (10 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 50,000 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Termination of appointment of Heather Staples as a director (1 page)
4 January 2010	Director's details changed for Michael Alan John Ash on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Heather Elizabeth Anne Staples on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Heather Elizabeth Anne Staples on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Michael Alan John Ash on 1 November 2009 (2 pages)
23 December 2009	Termination of appointment of Stephen Ash as a director (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Appointment terminated director boguslaw siwecki (1 page)
3 April 2009	Appointment terminated director jacqueline ash (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 September 2006	Re-registration of Memorandum and Articles (16 pages)
18 September 2006	Application for reregistration from PLC to private (1 page)
18 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (18 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 31 December 2004 (18 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (8 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (17 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (17 pages)
2 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Full accounts made up to 31 December 2000 (16 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 December 1999 (16 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 May 1999	Full accounts made up to 31 December 1998 (18 pages)
5 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 January 1998	Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 August 1997	Director resigned (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 March 1996	Full accounts made up to 31 December 1995 (13 pages)
4 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 March 1995	Full accounts made up to 31 December 1994 (13 pages)

Grange Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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