Company NameGrandplant Engineering Limited
Company StatusDissolved
Company Number02432694
CategoryPrivate Limited Company
Incorporation Date16 October 1989(34 years, 5 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameDennis Michael Powell
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(2 years, 8 months after company formation)
Appointment Duration23 years, 4 months (closed 17 November 2015)
RoleMechanical Engineering Consult
Country of ResidenceUnited Kingdom
Correspondence Address19 Malham Drive
Lakeside Park
Lincoln
LN6 0XD
Director NameMrs Margaret Rose Powell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(2 years, 8 months after company formation)
Appointment Duration23 years, 4 months (closed 17 November 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTansey Cottage
Main Street Beckingham
Newark
Notts
Secretary NameMrs Margaret Rose Powell
NationalityBritish
StatusClosed
Appointed30 June 1992(2 years, 8 months after company formation)
Appointment Duration23 years, 4 months (closed 17 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTansey Cottage
Main Street Beckingham
Newark
Notts

Location

Registered AddressBrant House C/O Airde Accountancy
83 Church Road
Addlestone
Surrey
KT15 1SF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Shareholders

99 at £1D.m. Powell
99.00%
Ordinary
1 at £1Mrs M. Powell
1.00%
Ordinary

Financials

Year2014
Net Worth-£90,547
Cash£147
Current Liabilities£350

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
20 July 2015Application to strike the company off the register (3 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
17 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 June 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 July 2010Director's details changed for Mrs Margaret Rose Powell on 1 January 2010 (2 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Mrs Margaret Rose Powell on 1 January 2010 (2 pages)
1 July 2010Director's details changed for Dennis Michael Powell on 1 January 2010 (2 pages)
1 July 2010Director's details changed for Dennis Michael Powell on 1 January 2010 (2 pages)
21 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
14 July 2008Registered office changed on 14/07/2008 from c/o airde brant house 83 church road addlestone surrey KT15 1SF (1 page)
30 April 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 July 2007Return made up to 30/06/07; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 July 2005Return made up to 30/06/05; full list of members (7 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
27 June 2003Total exemption full accounts made up to 31 October 2002 (13 pages)
20 August 2002Return made up to 30/06/02; full list of members (7 pages)
21 March 2002Registered office changed on 21/03/02 from: 19 malham drive lincoln lincolnshire LN6 0XD (1 page)
21 March 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
24 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
26 July 2000Return made up to 30/06/00; full list of members (6 pages)
19 July 2000Full accounts made up to 31 October 1999 (9 pages)
16 August 1999Registered office changed on 16/08/99 from: church corner cottage normanton-on-trent newark notts NG23 6RQ (1 page)
16 August 1999Return made up to 30/06/99; full list of members (6 pages)
2 August 1999Full accounts made up to 31 October 1998 (9 pages)
8 September 1998Director's particulars changed (1 page)
16 July 1998Return made up to 30/06/98; no change of members (4 pages)
10 June 1998Full accounts made up to 31 October 1997 (9 pages)
10 July 1997Return made up to 30/06/97; no change of members (4 pages)
30 May 1997Full accounts made up to 31 October 1996 (9 pages)
2 September 1996Full accounts made up to 31 October 1995 (9 pages)
11 July 1996Return made up to 30/06/96; full list of members (6 pages)
12 July 1995Return made up to 30/06/95; no change of members (4 pages)
4 July 1995Full accounts made up to 31 October 1994 (9 pages)