| Company Name | Grant & Co(Insurance)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00536388 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1954(69 years, 9 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Julian Mayer Grant |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 16 July 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Sandmoor Lane Leeds LS17 7EA |
| Secretary Name | Mr Ian Jonathan Grant |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 1992(37 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG |
| Director Name | Mr Ian Jonathan Grant |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1996(41 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 16 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG |
| Director Name | Eva Grant |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 1992) |
| Role | Housewife |
| Correspondence Address | Three Levels 99 Wigton Lane Leeds West Yorkshire LS17 8SH |
| Secretary Name | Eva Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 1992) |
| Role | Company Director |
| Correspondence Address | Three Levels 99 Wigton Lane Leeds West Yorkshire LS17 8SH |
| Director Name | Philip Andrew Cramer |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(42 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 August 1997) |
| Role | Financial Adviser |
| Correspondence Address | Flat 2 24 Brunswick Drive Harrogate North Yorkshire HG1 2QW |
Contact
| Website | grants-acc.co.uk |
|---|
Location
| Registered Address | 11 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Ian Jonathan Grant 50.00% Ordinary |
|---|---|
| 500 at £1 | Julian Mayer Grant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,492 |
| Cash | £3,561 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 12 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 12 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 5 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 2 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 14 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 15 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 14 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |