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GRANGECO 2 LIMITED

Learn more about GRANGECO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOOD STREET, BOLTON, BL1 1DZ

GRANGECO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00040592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.02.26
last member list: 2001.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Company GRANGECO 2 LIMITED is a Private Limited Company, registration number 00040592, established in United Kingdom on the 26. February 1894. The company was dissolved. The company has been in business for 122 years and 9 months. This company used to be called DUNHAM WHITE AND COMPANY LIMITED. The company is based on 14 WOOD STREET, BOLTON, BL1 1DZ. Business of the company GRANGECO 2 LIMITED by SIC and NACE code is "2874 - Manufacture fasteners, screw, chains etc.". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.02.05. The latest accounts are filed up to 2000.12.30. The latest annual return was filed up to 2001.06.29. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.12
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, C/O COOPER LANCASTER BREWERS DH, 14 WOOD STREET, BOLTON, LANCASHIRE BL1 1DZ
Form type: 287
Date: 2001.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.29
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.01
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COMPANY NAME CHANGED, DUNHAM WHITE AND COMPANY LIMITED, CERTIFICATE ISSUED ON 06/04/01
Form type: CERTNM
Date: 2001.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.13
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 24/01/01 TO 31/12/00
Form type: 225
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 24/01/00
Form type: AA
Date: 2000.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.16
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 24/01/00
Form type: 225
Date: 2000.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
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NC DEC ALREADY ADJUSTED 29/06/90, 02/07/98
Form type: 122
Date: 1998.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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£ IC 2000/1200, 02/07/98, £ SR [email protected]=800
Form type: 169
Date: 1998.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.09
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POS 02/07/98
Form type: SRES09
Date: 1998.07.09
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ADOPT MEM AND ARTS 02/07/98
Form type: SRES01
Date: 1998.07.09
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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WAIVE RIGHTS TO DIV 14/05/97
Form type: SRES13
Date: 1997.06.20
£2.95
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VARYING SHARE RIGHTS AND NAMES 12/12/96
Form type: WRES12
Date: 1997.04.22
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WAIVE RIGHTS TO DIVIDND 19/06/96
Form type: SRES13
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
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WAIVE RIGHTS TO DIVIDEN 02/06/95
Form type: SRES13
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RE DIVIDEND 19/04/94
Form type: SRES13
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
AGREEM'T RE DIV PAYMENT 05/04/93
Form type: SRES13
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/11/89
Form type: SRES01
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02

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Company directors and board members:

JOAKIM ECKERSTEN (dissolve)
Secretary, 2000.01.24
SORTORP , S 54494 HJO
SWEDEN
HJALMAR JOHANSSON (dissolve)
Director, MANAGING DIRECTOR, 2000.01.24
SOMMARVAGEN 17 , SKOVOE
SWEDEN, S-54133
GORAN WENDT (dissolve)
Director, MANAGING DIRECTOR, 2000.01.24
EKGARTAN 9 S-544 32 HJO , SWEDEN
FOREIGN
GERALDINE OLIVE AYLEN (dissolve)
Secretary, 1992.06.29 - 1998.07.02
THE BUNGALOW TUDOR END KENNINGTON , ASHFORD
TN24 9DR, KENT
KATHLEEN BOWYER (dissolve)
Secretary, 1998.07.02 - 2000.01.24
6 ENCOMBE SANDGATE , FOLKESTONE
CT20 3DE, KENT
GERALDINE OLIVE AYLEN (dissolve)
Director, COMPANY SECRETARY, 1992.06.29 - 1998.07.02
THE BUNGALOW TUDOR END KENNINGTON , ASHFORD
TN24 9DR, KENT
JOHN HILTON WHEBLE (dissolve)
Director, ENGINEER, 1992.06.29 - 2000.01.24
6 ENCOMBE SANDGATE , FOLKESTONE
CT20 3DE, KENT

Companies near to GRANGECO 2 ltd.

Information about the Private Limited Company GRANGECO 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data