| Company Name | Grant Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03883675 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Philip Grant Penaluna |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Riddings Lane Hartford Northwich Cheshire CW8 1NA |
| Secretary Name | Christine Mary Penaluna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Riddings Lane Hartford Northwich Cheshire CW8 1NA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,590 |
| Gross Profit | £26,032 |
| Net Worth | £474 |
| Cash | £6,745 |
| Current Liabilities | £19,462 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 November 2003 | Return made up to 25/11/03; full list of members
|
| 3 June 2003 | Registered office changed on 03/06/03 from: 174 northwich road weaverham northwich cheshire CW8 3AY (1 page) |
| 28 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 16 June 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 16 June 2001 | Resolutions
|
| 28 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 17 December 1999 | Ad 30/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Director resigned (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |