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GRAMPIAN TOOLS (TRADING) LIMITED

Learn more about GRAMPIAN TOOLS (TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTON FRASER ROLOCATION LIMITED, FOUNTAIN HOUSE GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3BL

GRAMPIAN TOOLS (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 00332164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.02
last member list: 2000.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.21
documents available: 1

List of company documents:

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Find out more information about GRAMPIAN TOOLS (TRADING) LIMITED. Our website makes it possible to view other available documents related to GRAMPIAN TOOLS (TRADING) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.06
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
Form type: 225
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, TONY SANDERS, ONE CLOMORE ROW, BIRMINGHAM, B2 2DB
Form type: 287
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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S80A AUTH TO ALLOT SEC 25/05/98
Form type: (W)ELRES
Date: 1998.05.31
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S386 DIS APP AUDS 25/05/98
Form type: (W)ELRES
Date: 1998.05.31
£2.95
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S366A DISP HOLDING AGM 25/05/98
Form type: (W)ELRES
Date: 1998.05.31
£2.95
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S369(4) SHT NOTICE MEET 25/05/98
Form type: (W)ELRES
Date: 1998.05.31
£2.95
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S252 DISP LAYING ACC 25/05/98
Form type: (W)ELRES
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/05/98
Form type: SRES03
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
Form type: 225
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, 5 PRINCE ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM B30 3HB
Form type: 287
Date: 1996.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
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COMPANY NAME CHANGED, INTERNATIONAL TWIST DRILL LIMITE, D, CERTIFICATE ISSUED ON 06/12/95
Form type: CERTNM
Date: 1995.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06

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Company directors and board members:

RICHARD ALAN OLIVER (dissolve)
Secretary, 1999.10.01
81 ALLER PLACE ELIBURN , LIVINGSTON
EH54 6RG, WEST LOTHIAN
ALASTER PATRICK CUNNINGHAM (dissolve)
Director, 1997.04.30
40 BARNTON AVENUE , EDINBURGH
EH4 6JL
YVONNE BROWN (dissolve)
Secretary, 1993.09.20 - 1997.04.30
LAUREL GROVE KIELHILL KING EDWARD , BANFF
AB45 3LT
ELAINE JANET HILL (dissolve)
Secretary, 1998.06.04 - 1999.10.01
13 BERESFORD AVENUE , EDINBURGH
EH5 3EU
HAZEL CLARE CURTIS JONES (dissolve)
Secretary, 1997.04.30 - 1998.06.04
39 WEST CRESCENT EAST SALTOUN , TRANENT
EH34 5EF, EAST LOTHIAN
IAIN MURRAY MACLAGAN (dissolve)
Secretary, 1991.12.21 - 1993.09.10
VIEWFIELD KINELLAR , ABERDEEN
AB2 0TL
JOHN LINDSAY (dissolve)
Director, 1991.12.21 - 1993.10.31
14 BOYNE STREET WHITEHILLS , BANFF
AB45 2ND, BANFFSHIRE
IAIN MURRAY MACLAGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.22 - 1993.09.10
VIEWFIELD KINELLAR , ABERDEEN
AB2 0TL
GERRIT CHARLES MINKEN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 1997.04.30
2 TURNISHAW HILL , ELLON
AB41 8BB, ABERDEENSHIRE
RODERICK MCKENZIE PETRIE (dissolve)
Director, 1993.10.31 - 1997.04.30
CLASHFARQUHAR 37 KINGS ROAD , LONGNIDDRY
EH32 0NN, EAST LOTHIAN

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Information about the Private Limited Company GRAMPIAN TOOLS (TRADING) 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: 2016.04.27. Reload the data