Grandidges Stores Limited

Company Name	Grandidges Stores Limited
Company Status	Dissolved
Company Number	00093646
Category	Private Limited Company
Incorporation Date	8 June 1907(116 years ago)
Dissolution Date	16 July 2002 (20 years, 10 months ago)
Previous Name	Herbert Brown & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Christopher James Brown
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	9 College Road Harrogate North Yorkshire HG2 0AQ

Director Name	Elizabeth Susan Brown
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Housewife
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	Herbert Colin Brown
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Jeweller
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	Mr Michael Andrew Brown
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cattal Lodge Cattal Road Tockwith York Yorkshire YO26 7QH

Director Name	Mr Robert Peter Brown
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Thornyhill Lane Grafton North Yorkshire YO51 9QE

Director Name	Mr Simon Herbert Brown
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Goldsborough Knaresborough North Yorkshire HG5 8NN

Secretary Name	Herbert Colin Brown
Nationality	British
Status	Closed
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	The Old Parsonage East Keswick Leeds West Yorkshire LS17 9EU

Director Name	Anne Elisabeth Brown
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1993(86 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	High House Farm Goldsborough Knaresborough Northyorkshire HG5 8NN

Director Name	David Brown
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Surveyor
Correspondence Address	1 St Marks Terrace Kirk Deighton Wetherby West Yorkshire LS22 4EE

Director Name	Mrs Hilda Violet Brown
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(84 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 October 1999)
Role	Housewife
Correspondence Address	Stone Garth School Lane East Keswick Leeds West Yorkshire LS17 9DA

Director Name	Teresa Jane Brown
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(87 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Forge Cottage Chapel Street Cattal North Yorkshire YO26 8DY

Location

Registered Address	106 Carlton Street Castleford WF10 1EE
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford

Accounts

Latest Accounts	31 March 2001 (22 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
28 January 2002	Application for striking-off (5 pages)
26 October 2001	Director's particulars changed (1 page)
25 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 April 2001	Company name changed herbert brown & son LIMITED\certificate issued on 09/04/01 (2 pages)
15 February 2001	Nc inc already adjusted 12/01/01 (1 page)
13 February 2001	£ nc 40000/20000 12/01/01 (1 page)
13 February 2001	Ad 12/01/01--------- £ si [email protected]=180 £ ic 12620/12800 (2 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 February 2001	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
5 January 2001	£ ic 38711/12620 14/12/00 £ sr [email protected]=26091 (1 page)
15 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 November 2000	Director's particulars changed (1 page)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997	Return made up to 19/10/97; full list of members (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 November 1996	Return made up to 19/10/96; no change of members (6 pages)
31 March 1996	Director's particulars changed (1 page)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 November 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 October 1986	Return made up to 12/09/86; full list of members (4 pages)
13 September 1986	Registered office changed on 13/09/86 from: bridge st. Pontefract (1 page)
29 October 1982	Annual return made up to 20/07/82 (7 pages)

Grandidges Stores Limited

Business Activity

Directors

Location

Accounts

Filing History

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