| Company Name | Grange Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189413 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months 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 | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Lambert Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Office 104 48 Themistokli Dervi Athienitis Centennial Building Nicosia 1066 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue, Office 203 Kennedy Bus Centre Nicosia 1703 Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2011 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lambert Investments Limited on 26 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lambert Investments Limited on 26 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 28 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Lambert Investments Limited on 28 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 28 March 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Terthur Trading Limited on 28 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Secretary's details changed for Terthur Trading Limited on 28 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Lambert Investments Limited on 28 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 23 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 September 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from suite 401 302 regent street london W1B 3HH (1 page) |
| 23 September 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from suite 401 302 regent street london W1B 3HH (1 page) |
| 22 September 2008 | Director's change of particulars / lambert investments LIMITED / 28/03/2007 (1 page) |
| 22 September 2008 | Director's Change of Particulars / lambert investments LIMITED / 28/03/2007 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703 (1 page) |
| 16 September 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 16 September 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 20 August 2008 | Withdrawal of application for striking off (1 page) |
| 20 August 2008 | Withdrawal of application for striking off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 28 March 2007 | Incorporation (16 pages) |