Grendale Developments Limited

Company Name	Grendale Developments Limited
Company Status	Dissolved
Company Number	00767572
Category	Private Limited Company
Incorporation Date	15 July 1963(60 years, 9 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Grendale Retail Group Limited and Grendale Retail Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Gordon Bentley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(28 years after company formation)
Appointment Duration	20 years, 2 months (closed 18 October 2011)
Role	Chartered Suveyor Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne 20 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Secretary Name	Miss Louise Higson
Nationality	British
Status	Closed
Appointed	31 December 2004(41 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House Farm Dean House Lane Stainland Halifax HX4 9LG

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mr Stephen Collins Rawson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years after company formation)
Appointment Duration	11 years, 9 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Mr Stephen Collins Rawson
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years after company formation)
Appointment Duration	11 years, 9 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Director Name	Neil McAndrews
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(28 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Lotherton Park Farmhouse Copley Lane, Aberford Leeds West Yorkshire LS25 3ED

Secretary Name	Mr Joseph Gareth Read
Nationality	British
Status	Resigned
Appointed	12 May 2003(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mowbray House 42 Church Lane Bardsey Leeds West Yorkshire LS17 9DS

Location

Registered Address	Woodbourne 20 Abbey Road North Shepley Huddersfield West Yorkshire HD8 8EP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 10,000 (4 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 10,000 (4 pages)
26 July 2010	Director's details changed for Mr Philip Gordon Bentley on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Philip Gordon Bentley on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Philip Gordon Bentley on 1 October 2009 (2 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
9 August 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2007	Return made up to 27/06/07; no change of members (6 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 July 2006	Return made up to 27/06/06; full list of members (6 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (6 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 July 2003	Return made up to 01/07/03; full list of members (6 pages)
18 July 2003	Return made up to 01/07/03; full list of members (6 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 July 2002	Return made up to 23/07/02; full list of members (7 pages)
26 July 2002	Return made up to 23/07/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
15 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 July 2001	Return made up to 23/07/01; full list of members (7 pages)
27 July 2001	Return made up to 23/07/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 31/07/99; full list of members (9 pages)
6 August 1999	Return made up to 31/07/99; full list of members (9 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 August 1998	Return made up to 31/07/98; no change of members (7 pages)
27 August 1998	Return made up to 31/07/98; no change of members (7 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of assistance for shares acquisition (5 pages)
11 September 1996	Declaration of assistance for shares acquisition (5 pages)
19 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1996	Return made up to 31/07/96; full list of members (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 November 1995	Director resigned (1 page)
22 November 1995	Director resigned (2 pages)
11 August 1995	Return made up to 31/07/95; no change of members (4 pages)
11 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Grendale Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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