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GRANTHAMS (SUNDERLAND)

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

Company details

ROSEDALE HOUSE, BRAMLEY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QB

GRANTHAMS (SUNDERLAND) on the map

Company type: Private Unlimited Company
Company number: 00425161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.06
dissolution date: 2003.06.17
last member list: 2002.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GRANTHAMS (SUNDERLAND) was a Private Unlimited Company, registration number 00425161, established in United Kingdom on the 6. December 1946. The company was dissolved. The company was in business for 69 years and 11 months. The company used to be located at ROSEDALE HOUSE, BRAMLEY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QB. Business of the company GRANTHAMS (SUNDERLAND) by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.06.17. The latest accounts are filed up to 2002.02.28. The latest annual return was filed up to 2002.12.28. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.05
overdue: NO
last made update: 2002.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.28
documents available: 1

Mortgages:

J. HILTON (NEWCASTLE) LTD.
LEGAL CHARGE - Outstanding on 1961.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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REDUCE ISSUED CAPITAL 13/01/03
Form type: RES06
Date: 2003.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03
Form type: 225
Date: 2002.12.11
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.09
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, AMBERLEY HOUSE, NEW ROAD, RAINHAM, ESSEX RM13 8QN
Form type: 287
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 28/04/01 TO 28/02/01
Form type: 225
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/98 TO 28/04/99
Form type: 225
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, KINGSBURY HOUSE, HARLESTONE ROAD, NORTHAMPTONSHIRE, NN5 7UN
Form type: 287
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/96
Form type: AA
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/95
Form type: AA
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94
Form type: AA
Date: 1995.10.16

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Company directors and board members:

MARK EDWARD DYSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.11.30 - 2003.06.17
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
JAMES CRIBB (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2003.06.17
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (dissolve)
Director, 2002.11.20 - 2003.06.17
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ROBERT FRANK ADAMS (dissolve)
Secretary, 1991.12.28 - 1997.01.31
THE HALL , SHANGTON
LE8 0PG, LEICESTER
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1997.01.31 - 1998.04.30
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
IAN NIGEL HANSON (dissolve)
Secretary, 1998.04.30 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
ROBERT FRANK ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 1998.04.30
THE HALL , SHANGTON
LE8 0PG, LEICESTER
SIMON FREDERICK RONALD BEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.04.30
THE LAURELS FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
GORDON STEWART CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 1999.05.04
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DENIS PATRICK CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.02
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
MARTIN CLIFFORD-KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.09.05
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
IAN NIGEL HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 1997.12.03 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
MICHAEL DAVID ROSENBLATT (dissolve)
Director, 2000.09.05 - 2002.11.20
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
CAROLYN SIMONS (dissolve)
Director, 2000.09.05 - 2002.11.20
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
ROBERT WILLIAM TEMPLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 2000.09.05
GREENLANDS BELLWOOD COURT , ST. MARY HOO
ME3 8RT, KENT
SIMON PAUL TUTT (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2002.11.20
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH

Companies near to GRANTHAMS (SUNDERLAND)

Information about the Private Unlimited Company GRANTHAMS (SUNDERLAND) 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: 2016.05.03. Reload the data