Company NameGrange Transport Xpress Limited
Company StatusDissolved
Company Number04051026
CategoryPrivate Limited Company
Incorporation Date10 August 2000(23 years, 7 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameKaren Margaret Barrett-Brennan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleAccountant
Correspondence Address3 Poulton Crescent
Woolston
Warrington
WA1 4QW
Director NamePeter Brennan
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleHaulier
Correspondence Address3 Poulton Crescent
Woolston
Warrington
WA1 4QW
Secretary NameKaren Margaret Barrett-Brennan
NationalityBritish
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Poulton Crescent
Woolston
Warrington
WA1 4QW
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed10 August 2000(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2000(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address3 Poulton Crescent
Woolston
Warrington
WA1 4QW
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
21 April 2009Application for striking-off (1 page)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008Return made up to 10/08/08; full list of members (4 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007Return made up to 10/08/07; no change of members (7 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006Return made up to 10/08/06; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
14 September 2005Return made up to 10/08/05; full list of members (7 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2004Return made up to 10/08/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003Return made up to 10/08/03; full list of members (7 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
6 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 September 2001Return made up to 10/08/01; full list of members (6 pages)
7 November 2000Ad 25/10/00--------- £ si 1@1=1 £ ic 101/102 (2 pages)
7 November 2000Ad 25/10/00--------- £ si 1@1=1 £ ic 100/101 (2 pages)
7 November 2000Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/10/00
(1 page)
12 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New secretary appointed (2 pages)
12 October 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 October 2000Secretary resigned (1 page)