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ANDERSON GRANT & CO LIMITED

Learn more about ANDERSON GRANT & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

ANDERSON GRANT & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00138761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.12.24
last member list: 2006.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ANDERSON GRANT & CO LIMITED is a Private Limited Company, registration number 00138761, established in United Kingdom on the 24. December 1914. The company was dissolved. The company has been in business for 101 years and 11 months. The company is based on KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL. Business of the company ANDERSON GRANT & CO LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.12.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.08. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2006.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1LW
Form type: 287
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH
Form type: 287
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 03/03/97
Form type: ELRES
Date: 1997.03.07
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S366A DISP HOLDING AGM 03/03/97
Form type: ELRES
Date: 1997.03.07
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S386 DISP APP AUDS 03/03/97
Form type: ELRES
Date: 1997.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96
Form type: 225
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, CROSS GREEN WAY, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE LS9 0HG
Form type: 287
Date: 1996.07.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
BANK FACILITIES 31/01/95
Form type: WRES13
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1998.05.19
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, OPERATIONS DIRECTOR-FLOOR COVE, 1996.02.26
THE MANOR HOUSE BLACKWELL ROAD , BARNT GREEN
B45 8BT, WORCESTERSHIRE
GARY BOSLEY PHILLIPS (dissolve)
Director, 1996.02.26
ROSE COTTAGE TOWNSEND FARM , RADWAY
CV35 0UN, WARKS
ROBERT JOHN BENN (dissolve)
Secretary, ACCOUNTANT, 1995.01.25 - 1996.02.26
6 NEWTON PARK COURT CHAPEL ALLERTON , LEEDS
LS7 4RD, WEST YORKSHIRE
ROY THROSSELL (dissolve)
Secretary, 1996.02.26 - 1998.05.19
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
RICHARD GEORGE WHEELER (dissolve)
Secretary, 1992.10.04 - 1995.01.25
33 WEST PARK AVENUE , BILLERICAY
CM12 9EF, ESSEX
IAN KIRKHAM (dissolve)
Director, 1996.02.26 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
DAVID MEDCALF (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1995.01.31 - 1997.09.30
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
BRIAN ARTHUR MILLINGTON (dissolve)
Director, PURCHASING DIRECTOR, 1994.03.24 - 1998.03.31
12 ASH HILL GARDENS SHADWELL , LEEDS
LS17 8JW, WEST YORKSHIRE
MARTIN JOHN WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.03.24
17 MOUNT ROAD , WICKFORD
SS11 8HJ, ESSEX
PATRICIA ALICE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1993.08.05
72 CRAISTON WAY GREAT BADDOW , CHELMSFORD
CM2 8EB, ESSEX
PETER DANIEL WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1995.03.31
72 CRAISTON WAY , CHELMSFORD
CM2 8EB, ESSEX
RICHARD GEORGE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1995.03.31
33 WEST PARK AVENUE , BILLERICAY
CM12 9EF, ESSEX
WILLIAM HENRY WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.03.24
288 BLOCKET WAY , CHIGWELL
IG7, ESSEX
KEITH ROBERT YATES (dissolve)
Director, OPERATIONS DIRECTOR, 1994.03.24 - 1998.03.31
THE OLD SCHOOL HOUSE STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE

Companies near to ANDERSON GRANT & CO ltd.

Information about the Private Limited Company ANDERSON GRANT & CO 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: 2016.04.05. Reload the data