| Company Name | Granges International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117121 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Quentin Spicer |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 April 2003) |
| Role | English Solicitor |
| Correspondence Address | Les Vardes House La Charrotecie Saint Peter Port Guernsey GY1 4LG |
| Director Name | Michael Timothy Ralph Betley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 April 2003) |
| Role | English Solicitor |
| Correspondence Address | Anson Court La Route Des Camps St Martins Guernsey Channel Islands GY4 6AD |
| Director Name | David Gwyn Harry |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 April 2003) |
| Role | English Solicitor |
| Correspondence Address | Les Vardes House La Charroterie St Peter Port Guernsey GY1 4LG |
| Secretary Name | At Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | Anson Court La Route Des Camps St Martins Guernsey GY1 3LS |
| Director Name | John Michael McKean |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Guernsey |
| Correspondence Address | Newhaven Rue De Bouverie, Castel Guernsey Channel Islands GY5 7TZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Royex House Aldermanbury Square, London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 6 November 2001 | Return made up to 17/10/01; full list of members
|
| 6 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2001 | Return made up to 17/10/00; full list of members (7 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 22 October 1998 | Return made up to 17/10/98; no change of members
|
| 12 August 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 July 1998 | Secretary's particulars changed (1 page) |
| 13 July 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Return made up to 17/10/97; full list of members (6 pages) |
| 5 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 13 November 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 November 1995 | New secretary appointed;director resigned (4 pages) |
| 18 October 1995 | Incorporation (30 pages) |