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GRANGE (CHERTSEY) LIMITED(THE)

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

Company details

MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL

GRANGE (CHERTSEY) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00850803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.02
dissolution date: 2011.07.26
last member list: 2010.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.22
documents available: 1

List of company documents:

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Find out more information about GRANGE (CHERTSEY) LIMITED(THE). Our website makes it possible to view other available documents related to GRANGE (CHERTSEY) LIMITED(THE). 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: 2011.07.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 7500
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS COSTELLOE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
Form type: 225
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.20
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, THE GRANGE, PYECROFT ROAD, CHERTSEY, SURREY KT16 9EP
Form type: 287
Date: 2003.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/07/92
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/07/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18

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Company directors and board members:

SEAN THOMAS COSTELLOE (dissolve)
Secretary, CONSULTANT FUNERAL DIRECTOR, 2003.07.01 - 2011.07.26
25 TRUMPS GREEN AVENUE , VIRGINIA WATER
GU25 4EP, SURREY
ST JOHN THOMAS COSTELLOE (dissolve)
Secretary, 2005.02.14 - 2011.07.26
10 SIDMOUTH ROAD , LONDON
NW2 5JX
SEAN THOMAS COSTELLOE (dissolve)
Director, CONSULTANT FUNERAL DIRECTOR, 2002.12.13 - 2011.07.26
25 TRUMPS GREEN AVENUE , VIRGINIA WATER
GU25 4EP, SURREY
CONCHA DELGADO-CUBERO (dissolve)
Secretary, 1991.11.22 - 2002.12.13
26 HORNTON STREET , LONDON
W8 4NR
LYNDA JANE DAVIS (dissolve)
Director, MANAGER, 1996.08.01 - 2001.03.31
DAIRY COTTAGE 26 NEWTOWN ROAD RAUNDS , WELLINGBOROUGH
NN9 6LX, NORTHAMPTONSHIRE
HUBERT DEREK LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2002.12.13
26 HORNTON STREET , LONDON
W8 4NR
ROSEMARY ANN SALMANI (dissolve)
Director, REGISTERED GENERAL NURSE, 2002.12.13 - 2005.02.14
THE MANAGERS FLAT THE GRANGE RETIREMENT HOME RUXBURY ROAD , ST ANNS HILL CHERTSEY
KT16 9EP, SURREY

Companies near to GRANGE (CHERTSEY) LIMITED(THE)

Information about the Private Limited Company GRANGE (CHERTSEY) LIMITED(THE) 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: 2016.06.09. Reload the data