| Company Name | Grange Paper And Board (Leicester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993646 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1986(38 years, 2 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Martin Howard Leigh |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Millway Mill Hill London NW7 3QY |
| Director Name | Jeremy Ian Spring |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | High View House The Drive Radlett Hertfordshire WD7 7DA |
| Director Name | Frederick Daniel Berry |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 October 1993) |
| Role | Company Director |
| Correspondence Address | 125 Cromwell Crescent Market Harborough Leicestershire LE16 9JW |
| Director Name | Mr Graham Alan Berry |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Secretary Name | Dudley Sharratt Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Secretary Name | Mr Graham Alan Berry |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 February 1994(8 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Director Name | Mark Weatherbed |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | The Moat Cottage Water Lane Kings Langley Hertfordshire WD4 8HJ |
Location
| Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2004 | Application for striking-off (1 page) |
| 19 January 2004 | Receiver ceasing to act (1 page) |
| 19 January 2004 | Receiver's abstract of receipts and payments (5 pages) |
| 19 January 2004 | Receiver's abstract of receipts and payments (5 pages) |
| 15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 26 April 2002 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 11 March 2002 | Administrative Receiver's report (17 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: international house priestley way london NW7 2AW (1 page) |
| 5 December 2001 | Appointment of receiver/manager (2 pages) |
| 15 November 2001 | Amended full accounts made up to 31 May 2001 (13 pages) |
| 30 October 2001 | Return made up to 31/10/01; full list of members
|
| 5 September 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 29 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 2 June 1999 | Particulars of mortgage/charge (10 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 10 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 24 June 1997 | Particulars of mortgage/charge (6 pages) |
| 24 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 24 December 1996 | Full accounts made up to 31 May 1996 (15 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 17 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 9 March 1995 | Full accounts made up to 31 May 1994 (12 pages) |