Grantley Of Yorkshire Limited

Company Name	Grantley Of Yorkshire Limited
Directors	David John Frank Stiles and James Arthur Hookway
Company Status	Liquidation
Company Number	00402699
Category	Private Limited Company
Incorporation Date	3 January 1946(78 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr David John Frank Stiles
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(48 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Callis Way Penistone Sheffield South Yorkshire S36 6UH

Secretary Name	Mr David John Frank Stiles
Nationality	British
Status	Current
Appointed	24 May 1994(48 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Callis Way Penistone Sheffield South Yorkshire S36 6UH

Director Name	James Arthur Hookway
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(56 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Top House 3 Cooks Yard Queen Street Thorne Doncaster Yorkshire DN8 5AB

Director Name	Derek Thompson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(44 years, 9 months after company formation)
Appointment Duration	11 years (resigned 09 October 2001)
Role	Company Director
Correspondence Address	17 Marsh Hall Lane Thurstonland Huddersfield West Yorkshire HD4 6XD

Director Name	Mr Ian Webster Trenaman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 1994)
Role	Solicitor
Correspondence Address	Trafalgar House Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Christopher John David Wray
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(44 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 November 2000)
Role	Company Director
Correspondence Address	6 Heathview Gardens London SW15 3SZ

Secretary Name	Mrs Jill Elizabeth Eileen Wray
Nationality	British
Status	Resigned
Appointed	30 September 1990(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	6 Heathview Gardens London SW15 3SZ

Director Name	John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 2000)
Role	Chief Executive
Correspondence Address	367 Kingston Road Ewell Surrey KT19 0BS

Director Name	John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 2000)
Role	Chief Executive
Correspondence Address	367 Kingston Road Ewell Surrey KT19 0BS

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(48 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Director Name	Mandy Jane Stiles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(55 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	2 Callis Way Penisone South Yorkshire S36 6UH

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£219,571
Cash	£500
Current Liabilities	£280,463

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 June 2006	Dissolved (1 page)
2 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Liquidators statement of receipts and payments (4 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
9 February 2004	Liquidators statement of receipts and payments (10 pages)
7 February 2003	Statement of affairs (12 pages)
7 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2003	Appointment of a voluntary liquidator (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 9, grantley street, wakefield WF1 4LB (1 page)
20 December 2002	Director resigned (1 page)
8 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 March 2002	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
27 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	New director appointed (2 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2001	Memorandum and Articles of Association (14 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Declaration of assistance for shares acquisition (6 pages)
17 October 2001	Director resigned (1 page)
17 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
12 April 2001	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
13 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
20 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 August 1998	Return made up to 28/06/98; no change of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 July 1997	Return made up to 28/06/97; no change of members (6 pages)
7 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 September 1996	Company name changed translucent glass LIMITED\certificate issued on 06/09/96 (2 pages)
29 July 1996	Return made up to 28/06/96; full list of members (8 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 August 1995	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Grantley Of Yorkshire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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