| Company Name | Grangeplaza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04788839 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 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 | Timothy David Buckwell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 January 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Director Name | Mr Graham Stewart Powell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 January 2012) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Secretary Name | Barbican Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2004(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 January 2012) |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Nigel James Grice |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 March 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Potters Glen Padbury Buckinghamshire MK18 2BX |
| Secretary Name | Nigel James Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 March 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Potters Glen Padbury Buckinghamshire MK18 2BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 69 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Director's details changed for Timothy David Buckwell on 5 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Timothy David Buckwell on 5 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Graham Stewart Powell on 5 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Timothy David Buckwell on 5 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Graham Stewart Powell on 5 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Graham Stewart Powell on 5 June 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Barbican Services Limited on 5 June 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Barbican Services Limited on 5 June 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 13 October 2008 | Accounts made up to 30 June 2008 (6 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 8 September 2008 | Accounts made up to 30 June 2007 (6 pages) |
| 29 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 August 2007 | Accounts made up to 30 June 2006 (6 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 14 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 14 February 2006 | Accounts made up to 30 June 2005 (6 pages) |
| 5 July 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 5 April 2005 | Accounts made up to 30 June 2004 (6 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 August 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | Secretary resigned;director resigned (1 page) |
| 27 March 2004 | Secretary resigned;director resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 June 2003 | Incorporation (16 pages) |
| 5 June 2003 | Incorporation (16 pages) |