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GRANGES ESSEM(U.K.)LIMITED

Learn more about GRANGES ESSEM(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOSEPH PITT HOUSE, PITTVILLE CIRCUS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2QE

GRANGES ESSEM(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00868707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.11
dissolution date: 2002.03.05
last member list: 2001.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.25
documents available: 1

List of company documents:

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Find out more information about GRANGES ESSEM(U.K.)LIMITED. Our website makes it possible to view other available documents related to GRANGES ESSEM(U.K.)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: 2002.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 29/12/99
Form type: ORES04
Date: 2000.02.09
£2.95
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AD 29/12/99---------, £ SI [email protected]=135000, £ IC 3754000/3889000
Form type: 88(2)R
Date: 2000.02.09
£2.95
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£ NC 3754000/3889000, 29/12/99
Form type: 123
Date: 2000.02.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/99
Form type: ORES10
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/98 FROM:, BROOKVALE ROAD, WITTON, BIRMINGHAM, B6 7EY
Form type: 287
Date: 1998.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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AD 21/12/95---------, £ SI [email protected]=750000, £ IC 3004000/3754000
Form type: 88(2)R
Date: 1996.01.16
£2.95
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£ NC 3004000/3754000, 21/12/95
Form type: 123
Date: 1996.01.16
£2.95
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NC INC ALREADY ADJUSTED 21/12/95
Form type: SRES04
Date: 1996.01.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95
Form type: SRES10
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/12/91
Form type: 123
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
AD 30/12/91---------, £ SI [email protected]=1104000, £ IC 1900000/3004000
Form type: 88(2)R
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91
Form type: ORES10
Date: 1992.01.10
Child documents:
Document type: ANNOTATION
Date: 1992.01.10
Form type: ORES04
Document description: £ NC 1900000/3004000
Document type: ANNOTATION
Date: 1992.01.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/12/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/90
Form type: ORES10
Date: 1990.05.30
Child documents:
Document type: ANNOTATION
Date: 1990.05.30
Form type: ORES04
Document description: £ NC 0/1900000
Order cannot be placed (digitalisation not planned)
AD 21/05/90---------, £ SI [email protected]=1645000, £ IC 255000/1900000
Form type: 88(2)R
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/04/90
Form type: 123
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/89 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JR
Form type: 287
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11

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Company directors and board members:

ANTHONY PATRICK DANIELS (dissolve)
Secretary, 1998.01.23 - 2002.03.05
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (dissolve)
Director, FINANCIAL MANAGER, 1999.06.09 - 2002.03.05
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ROBIN ALASTAIR GREENSLADE (dissolve)
Director, MANAGING DIRECTOR, 1999.06.09 - 2002.03.05
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
PETER LOVERING (dissolve)
Secretary, 1991.07.12 - 1998.01.23
2 MERLIN CLOSE OFFERTON , STOCKPORT
SK2 5UH, CHESHIRE
ULF BERGLUND (dissolve)
Director, 1991.07.12 - 2001.01.31
SAPA AB HUMLEGARDSGATON 17 BOX 5505 S-114 85 , STOCKHOLM
FOREIGN
SWEDEN
JOSEPH JOHN HATELEY (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.07.12 - 1997.10.23
22 OLD WESTON ROAD BISHOPS WOOD , STAFFORD
ST19 9AG
DAVID KEITH HOBDAY (dissolve)
Director, ACCOUNTANT, 1997.05.16 - 1997.10.23
24 CHAPEL LANE , LICHFIELD
WS14 9BA, STAFFORDSHIRE
GEORGE ROSS (dissolve)
Director, 1991.07.12 - 1993.04.01
13 DRUMPELLIER PLACE , CUMBERNAULD
G67 4NX, LANARKSHIRE

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Information about the Private Limited Company GRANGES ESSEM(U.K.)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: 2016.06.10. Reload the data