| Company Name | The Grange Equestrian Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686455 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Wyndham Thomas |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 8 Westwood Park Road Peterborough Cambridgeshire PE3 6JL |
| Secretary Name | Peter Wilfred Wilmot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY |
| Director Name | Andrew Richard Threadgold |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Corner South Hampton Road Bolder Lymington Hampshire SO41 8PT |
| Director Name | Derek John Miller |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992 |
| Appointment Duration | 5 months (resigned 06 July 1992) |
| Role | Solicitor |
| Correspondence Address | 6 Sidmouth Avenue Newcastle Under Lyme Staffordshire ST5 0QN |
| Secretary Name | Nicholas Frederick Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992 |
| Appointment Duration | 5 months (resigned 06 July 1992) |
| Role | Company Director |
| Correspondence Address | Gale House Lower Heath Prees Whitchurch Shropshire SY13 2BX Wales |
| Director Name | Helen Margaret Stewart Hocknell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 August 1995) |
| Role | Housewife |
| Correspondence Address | Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH |
| Director Name | Mr Raymond Martin Hucknell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 August 1995) |
| Role | Company Director |
| Correspondence Address | Hocknell Brick Kiln Farm Offley Hay Eccleshall Staffordshire ST21 6HH |
| Secretary Name | Helen Margaret Stewart Hocknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 August 1995) |
| Role | Company Director |
| Correspondence Address | Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH |
| Director Name | John Martin Graham Hamilton-Sharp |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Meadow Croft Bickley Bromley Kent BR1 2JD |
| Secretary Name | Mrs Karen Silk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hawk Close Meir Park Stoke On Trent ST3 7GB |
| Director Name | Paul David Shore |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 March 2001) |
| Role | Investment Manager |
| Correspondence Address | Linden Leas 107 Downhall Park Way Rayleigh Essex SS6 9QZ |
| Director Name | David George Thomas |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(9 years after company formation) |
| Appointment Duration | 8 months (resigned 30 October 2001) |
| Role | General Manager |
| Correspondence Address | 1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD |
Location
| Registered Address | 4th Floor City Place House 55 Basinghall Street London EC2V 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 13 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 18 February 2003 | Return made up to 11/02/03; no change of members (7 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 22 April 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 23 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 14 January 1999 | Auditor's resignation (1 page) |
| 2 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 10 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: muxton grange muxton telford shropshire TF2 8PQ (1 page) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 3 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 10 February 1997 | Return made up to 11/02/97; no change of members (5 pages) |
| 14 November 1996 | Return made up to 11/02/96; full list of members (7 pages) |
| 28 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | New director appointed (4 pages) |
| 22 August 1995 | Director resigned (2 pages) |
| 22 August 1995 | Secretary resigned;director resigned (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1993 (6 pages) |