| Company Name | Grange Estates (Property) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545014 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
| Previous Name | Sintellim Ltd |
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 | Peter Joseph Brady |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 355 Victoria Park Road London E9 5DX |
| Director Name | Derek John Brannan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 62 Habgood Road Loughton Essex IG10 1HE |
| Secretary Name | Mr Stephen George Gibbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kenway Walk Rainham Essex RM13 9QA |
| Director Name | Alan Geoffrey Bennett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NA |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
| Secretary Name | Mr Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
| Director Name | Mr Stephen George Gibbins |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 08 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kenway Walk Rainham Essex RM13 9QA |
Location
| Registered Address | Unit 7 Queens Yard White Post Lane London E9 5EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 7 November 2000 | Secretary resigned;director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 27 October 2000 | Ad 25/09/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 14 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 15 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 7 April 1999 | Company name changed sintellim LTD\certificate issued on 08/04/99 (2 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: the old exchange 234 southend on sea essex SS1 2LS (1 page) |
| 14 April 1998 | Incorporation (16 pages) |