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THE GRANGE TRUST LIMITED

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

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

THE GRANGE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00214777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.02
dissolution date: 2009.03.15
last member list: 2007.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.19
documents available: 1

List of company documents:

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Find out more information about THE GRANGE TRUST LIMITED. Our website makes it possible to view other available documents related to THE GRANGE TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR AND SECRETARY APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TRUEBLOOD
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES KEANE
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
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S80A AUTH TO ALLOT SEC 29/08/02
Form type: ELRES
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/08/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/08/02
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.30
£2.95
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.05.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.05.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.05.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.05.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 26/03/99
Form type: SRES02
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, 50 GEORGE STREET, LONDON, W1A 2BB
Form type: 287
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20

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Company directors and board members:

O H DIRECTOR LIMITED (dissolve)
Secretary, CORPORATE BODY, 2008.06.23 - 2009.03.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H SECRETARIAT LIMITED (dissolve)
Secretary, 2006.07.07 - 2009.03.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.06.23 - 2009.03.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
THOMAS JAMES RUSSELL MITSON (dissolve)
Secretary, 1991.07.19 - 1997.09.25
160 BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
JANET LOUISE SWEET (dissolve)
Secretary, 1997.09.25 - 2006.07.07
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
DAVID BRIEF (dissolve)
Director, INVESTMENT MANAGER, 1994.12.31 - 1998.06.18
24 BEWDLEY STREET , LONDON
N1 1HB
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN BRYAN EVANS (dissolve)
Director, INVESTMENT MANAGER, 1991.07.19 - 1994.12.31
19 CAITHNESS ROAD , LONDON
W14 0JA
IAN WOODTHORP HARRISON (dissolve)
Director, COMPANY SECRETARY, 1998.06.18 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
JAMES LAURENCE KEANE (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2008.06.23
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
RICHARD DOUGLAS LAPTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.07.09
MILL BARN MILL LANE WESTON TURVILLE , AYLESBURY
HP22 5RG, BUCKINGHAMSHIRE
VALERIE ANN POMEROY (dissolve)
Director, COMPANY SECRETARY, 1999.03.26 - 2000.10.31
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
JANET LOUISE SWEET (dissolve)
Director, COMPANY SECRETARY, 1999.03.26 - 2006.07.07
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MATTHEW WELHAM TRUEBLOOD (dissolve)
Director, UK PENSIONS MANAGER, 2006.01.06 - 2008.06.23
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GRAHAM JOHN WRIGHT (dissolve)
Director, PENSIONS ADMINISTRATION MANAGE, 1991.07.19 - 2002.04.30
49 DOME HILL , CATERHAM
CR3 6EF, SURREY

Companies near to THE GRANGE TRUST ltd.

Information about the Private Limited Company THE GRANGE TRUST 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: 2016.04.11. Reload the data