| Company Name | Stainsby Grange (Harrogate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407157 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jacqueline Mary Lang |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Wigton House Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Director Name | Mr Martin Allen Lang |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Wigton House Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Director Name | Mr David Ronald Williams |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Commercial Property Consultant |
| Country of Residence | England |
| Correspondence Address | The Grange Leeds Road Bramhope Leeds LS16 9JB |
| Secretary Name | Mrs Jacqueline Mary Lang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wigton House Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mr David Ronald Williams 40.00% Ordinary |
|---|---|
| 30 at £1 | Jacqueline Mary Lang 30.00% Ordinary |
| 30 at £1 | Martin Allen Lang 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 1ST floor, epworth house 25 city road london EC1Y 1AR (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 1ST floor, epworth house 25 city road london EC1Y 1AR (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 13 April 2005 | Return made up to 02/04/05; full list of members
|
| 13 April 2005 | Return made up to 02/04/05; full list of members
|
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 23 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 11 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 11 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2002 | Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Incorporation (15 pages) |
| 2 April 2002 | Incorporation (15 pages) |