| Company Name | Grange Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886278 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Steve Parry |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 12 months (closed 09 January 2007) |
| Role | Computer Programmer |
| Correspondence Address | 41 Broadlake Close London Colney St. Albans Hertfordshire AL2 1NS |
| Secretary Name | Julie Edmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 12 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 41 Broadlake Close London Colney St. Albans Hertfordshire AL2 1NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741 |
| Cash | £32,887 |
| Current Liabilities | £47,357 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 10 April 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 14 December 2005 | Accounting reference date extended from 05/04/05 to 30/06/05 (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 30/11/03; full list of members
|
| 8 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 3 December 2002 | Director's particulars changed (1 page) |
| 3 December 2002 | Return made up to 30/11/02; full list of members
|
| 12 December 2001 | Secretary's particulars changed (2 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 August 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 11 January 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 5 February 2000 | Ad 14/01/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 788-790 finchley road london NW11 7TJ (1 page) |