| Company Name | Grantech Direct Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149234 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 6 months ago) |
| Previous Name | Greatrange Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregg Timothy Ashfield |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Dodleston Lane, Pulford Chester Cheshire CH4 9DS Wales |
| Secretary Name | Mrs Sarah Elizabeth Ashfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
| Role | Sales Rep |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Dodleston Lane, Pulford Chester Cheshire CH4 9DS Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2007 | Application for striking-off (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Ad 18/02/06--------- £ si 1@1 (2 pages) |
| 8 August 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 September 2005 | Secretary's particulars changed (1 page) |
| 6 September 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 18 August 2005 | Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 29 June 2004 | Resolutions
|
| 9 June 2004 | Incorporation (11 pages) |