| Company Name | Grange Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695762 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Name | Vacations Exotica Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Paul Galpin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Farm Gedding Road Drinkstone Bury St. Edmunds IP30 9SZ |
| Secretary Name | Mr Timothy Charles Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 West Road Saffron Walden Essex CB11 3DX |
| Director Name | Bernadette Maria Gills |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Church End Great Dunmow Essex CM6 2AE |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6 at £1 | Stephen Paul Galpin 66.67% Ordinary |
|---|---|
| 3 at £1 | Bernadette Maria Gills 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (4 pages) |
| 27 January 2017 | Director's details changed for Mr Stephen Paul Galpin on 27 January 2017 (2 pages) |
| 29 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 16 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Director's details changed for Mr Stephen Paul Galpin on 23 August 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 8 December 2010 | Director's details changed for Mr. Stephen Paul Galpin on 11 September 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 22 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Director's change of particulars / stephen galpin / 20/02/2009 (1 page) |
| 18 February 2009 | Ad 18/02/09\gbp si 7@1=7\gbp ic 2/9\ (2 pages) |
| 20 January 2009 | Company name changed vacations exotica LIMITED\certificate issued on 20/01/09 (2 pages) |
| 15 January 2009 | Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 January 2009 | Director appointed bernadette maria gills (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from clarendon house 20/22 aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page) |
| 11 September 2008 | Incorporation (16 pages) |