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GRANGELEAR LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS., SL7 1NS

GRANGELEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01092341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
Company GRANGELEAR LIMITED is a Private Limited Company, registration number 01092341, established in United Kingdom on the 25. January 1973. The company was dissolved. The company has been in business for 43 years and 10 months. The company is based on 81 STATION ROAD, MARLOW, BUCKS., SL7 1NS. Business of the company GRANGELEAR LIMITED by SIC and NACE code is "7220 - Software consultancy & supply". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1999.08.06. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.10.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.31
documents available: 1

Mortgages:

DEN NOTSKE CREDITBANK PLC
DEBENTURE - Outstanding on 1989.06.26
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1990.10.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.05.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1999.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/92 FROM:, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NW
Form type: 287
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ON-LINE BUSINESS AND SCIENTIFIC, SYSTEMS LIMITED, CERTIFICATE ISSUED ON 08/10/91
Form type: CERTNM
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/03/91
Form type: ELRES
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/91
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/03/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/91 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXON RG9 3EP
Form type: 287
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 070689
Form type: SRES07
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070689
Form type: SRES01
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070689
Form type: SRES01
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.29

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Company directors and board members:

JOHN FAULDS (dissolve)
Secretary, 1992.10.02
97 PEPYS ROAD WIMBLEDON , LONDON
SW20 8NW
ROBERT LAWRENCE BANNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
20 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
BRYAN EDWARD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
8 PARK ROW KINGSTON HILL PLACE , KINGSTON UPON THAMES
KT2 7QY, SURREY
PETER MALCOLM SMITH (dissolve)
Secretary, 1991.10.31 - 1992.10.02
OAKLANDS AMBERLEY ROAD STORRINGTON , PULBOROUGH
RH20 4JQ, WEST SUSSEX
ROBERT RAYMOND FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.28
ARTHURS SEAT WAR COPPICE ROAD , CATERHAM
CR3 6AS, SURREY
JACK ALFRED WELLINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.11.04
BOUNDARY MEADOW COLLUM GREEN ROAD STOKE POGES , SLOUGH
SL2 4BB, BERKSHIRE

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Information about the Private Limited Company GRANGELEAR 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: 2016.07.23. Reload the data