Company NameGrange Hill Garage Limited
DirectorsHoward John Collins and Linda Anne Collins
Company StatusDissolved
Company Number01907360
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Howard John Collins
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Cottage
Rats Lane High Beach
Loughton
Essex
IG10 4AQ
Director NameMrs Linda Anne Collins
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Correspondence AddressMeadow Cottage
Rats Lane High Beach
Loughton
Essex
IG10 5AQ
Secretary NameMrs Linda Anne Collins
NationalityBritish
StatusCurrent
Appointed29 April 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressMeadow Cottage
Rats Lane High Beach
Loughton
Essex
IG10 5AQ
Director NameJohn Richard Collins
Date of BirthApril 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(6 years after company formation)
Appointment Duration6 years (resigned 18 May 1997)
RoleEngineer
Correspondence Address40 The Gardens
Watford
Hertfordshire
WD1 3DW
Director NameTerence Magaree
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(6 years after company formation)
Appointment Duration3 years, 8 months (resigned 21 January 1995)
RoleSales Manager
Correspondence Address83 Roxy Avenue
Chadwell Heath
Romford
Essex
RM6 4AZ

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£43,174
Cash£313
Current Liabilities£316,059

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 October 2002Dissolved (1 page)
15 July 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2002Liquidators statement of receipts and payments (5 pages)
28 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 2001Statement of affairs (9 pages)
28 March 2001Appointment of a voluntary liquidator (1 page)
27 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Registered office changed on 20/03/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
19 September 2000Registered office changed on 19/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
9 May 2000Return made up to 29/04/00; full list of members (6 pages)
28 February 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 July 1999Registered office changed on 22/07/99 from: 29 welbeck street london W1M 7PG (1 page)
19 May 1999Return made up to 29/04/99; full list of members (5 pages)
18 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 May 1998Return made up to 29/04/98; no change of members (4 pages)
18 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 February 1998Particulars of mortgage/charge (4 pages)
1 October 1997Director resigned (1 page)
12 May 1997Return made up to 29/04/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 June 1996Particulars of mortgage/charge (7 pages)
12 May 1996Return made up to 29/04/96; full list of members (6 pages)
10 May 1995Return made up to 29/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)