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GRANGE SECRETARIES LIMITED

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

Company details

18 RIVINGTON CRESCENT, LONDON, NW7 2LE

GRANGE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00825762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.03
dissolution date: 2015.08.11
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GRANGE SECRETARIES LIMITED was a Private Limited Company, registration number 00825762, established in United Kingdom on the 3. November 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 18 RIVINGTON CRESCENT, LONDON, NW7 2LE. Business of the company GRANGE SECRETARIES LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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Find out more information about GRANGE SECRETARIES LIMITED. Our website makes it possible to view other available documents related to GRANGE SECRETARIES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.29
Form type: LATEST SOC
Document description: 29/01/15 STATEMENT OF CAPITAL;GBP 2004
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 18 GLENWOOD ROAD, MILL HILL, LONDON, NW7 4LJ
Form type: AD01
Date: 2014.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN YOUNG / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE YOUNG / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM:, 4 STATION ROAD, RADLETT, HERTS, WD7 8JX
Form type: 287
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12

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Company directors and board members:

MONTAGUE YOUNG (dissolve)
Secretary, 1991.12.31 - 2015.08.11
18 GLENWOOD ROAD MILL HILL , LONDON
NW7 4LJ
MONTAGUE YOUNG (dissolve)
Director, CHARTERED SECRETARY, 1991.12.31 - 2015.08.11
18 GLENWOOD ROAD MILL HILL , LONDON
NW7 4LJ
ROBERT ADRIAN YOUNG (dissolve)
Director, CHARTERED SECRETARY, 1991.12.31 - 2015.08.11
18 GLENWOOD ROAD MILL HILL , LONDON
NW7 4LJ
MANYA JUDITH MCMAHON (dissolve)
Director, ADMINISTRATOR, 1991.12.31 - 2003.04.28
57 ST ANDREWS ROAD , EXMOUTH
EX8 1AS, DEVON
WENDY YOUNG (dissolve)
Director, MUSICIAN, 1991.12.31 - 2003.04.28
97 KIRKTON ROAD , LONDON
N15 5EY
Date 2013.03.31
Current Assets £ 1,893
Shareholder Funds £ 44,926
Profit Loss Account Reserve £ 46,930
Called Up Share Capital £ 2,004
Net Assets Liabilities Including Pension Asset Liability £ 44,926
Total Assets Less Current Liabilities £ 1,164
Net Current Assets Liabilities £ 1,164
Creditors Due Within One Year £ 729
Cash Bank In Hand £ 1,893
Share Capital Allotted Called Up Paid £ 2,004
Par Value Share 1.00 1.00
Number Shares Allotted £ 4
Creditors Due After One Year £ 46,090

Companies near to GRANGE SECRETARIES ltd.

Information about the Private Limited Company GRANGE SECRETARIES 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: 2016.06.07. Reload the data