| Company Name | The Grant Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070671 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan James Rendell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Burganey Court Wrexham Road, Pulford Chester CH4 9ES Wales |
| Director Name | Mr Robin James Rendell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Tushingham Close Chester Cheshire CH3 5RD Wales |
| Secretary Name | Elizabeth Rose Rendell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Tushingham Close Chester Cheshire CH3 5RD Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 3 Burganey Court Wrexham Road Pulford Chester Cheshire CH4 9ES Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Built Up Area | Rossett |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2006 | Application for striking-off (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 9 tushingham close chester cheshire CH3 5RD (1 page) |
| 26 August 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: suite 1A the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 22 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 7 July 2001 | Return made up to 21/06/01; full list of members
|
| 30 January 2001 | Registered office changed on 30/01/01 from: 9 tushingham close chester CH3 5RD (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 25 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 15 March 2000 | Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Incorporation (24 pages) |