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FRED GRANT SETTLEMENT (NOMINEES) LIMITED

Learn more about FRED GRANT SETTLEMENT (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, WEST RAYNHAM, FAKENHAM, NORFOLK, NR21 7AD

FRED GRANT SETTLEMENT (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00927024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.08
dissolution date: 2012.08.14
last member list: 2011.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2011.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.24
documents available: 1

List of company documents:

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Find out more information about FRED GRANT SETTLEMENT (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to FRED GRANT SETTLEMENT (NOMINEES) 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: 2012.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR JARRED THOMAS WRIGHT
Form type: AP01
Date: 2011.12.14
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.31
Form type: LATEST SOC
Document description: 31/10/11 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENGLAND
Form type: TM01
Date: 2011.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.05.17
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE HOLDICH SMITH / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE HOLDICH SMITH / 03/11/2010
Form type: CH03
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.11
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE HOLDICH SMITH / 23/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN ENGLAND / 10/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/01/98
Form type: SRES03
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, 27 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Form type: 287
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/01/97
Form type: SRES03
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/96 FROM:, GEORGIAN HOUSE, 32 EAST STREET, HORNCASTLE, LINCOLNSHIRE LN9 6AZ
Form type: 287
Date: 1996.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/96
Form type: SRES03
Date: 1996.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12

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Company directors and board members:

GRAHAM CLIVE HOLDICH SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.23 - 2012.08.14
ROYTHORNE & CO ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
GREAT BRITAIN
GRAHAM CLIVE HOLDICH SMITH (dissolve)
Director, SOLICITOR, 1991.10.26 - 2012.08.14
ROYTHORNE & CO ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
GREAT BRITAIN
JARRED THOMAS WRIGHT (dissolve)
Director, SOLICITOR, 2011.12.14 - 2012.08.14
ROYTHORNE & CO ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
WILLIAM ROBERT KEWLEY (dissolve)
Secretary, 1991.10.26 - 1993.09.23
CORNER HOUSE BRINKHILL , LOUTH
LN11 8QX, LINCOLNSHIRE
GRAHAM BRIAN ENGLAND (dissolve)
Director, SOLICITOR, 2005.02.07 - 2011.10.24
14 ST HELENA DRIVE , SPALDING
PE11 1UF, LINCOLNSHIRE
JOHN JAMES GRANT (dissolve)
Director, FARMER, 1991.10.26 - 2005.02.07
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCOLNSHIRE
WILLIAM ROBERT KEWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1993.09.23
CORNER HOUSE BRINKHILL , LOUTH
LN11 8QX, LINCOLNSHIRE

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Information about the Private Limited Company FRED GRANT SETTLEMENT (NOMINEES) 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: 2016.06.18. Reload the data