Company NameGrange Developments Limited
DirectorJonathan Richard Gould
Company StatusDissolved
Company Number02661851
CategoryPrivate Limited Company
Incorporation Date11 November 1991(32 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJonathan Richard Gould
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(1 month after company formation)
Appointment Duration32 years, 4 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressUpper Deanbridge House
Deanbridge Lane Hepworth
Holmfirth
HD7 1TD
Secretary NameAlexes Ruth Gould
NationalityBritish
StatusCurrent
Appointed13 October 1998(6 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence AddressUpper Deanbridge House
Deanbridge Lane Hepworth
Holmfirth
HD7 1TD
Director NameMrs Sylvia Gould
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 19 March 1996)
RoleCompany Director
Correspondence Address2 Holmeside Mews
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7PN
Director NameTom Gould
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 month after company formation)
Appointment Duration4 years, 4 months (resigned 15 April 1996)
RoleChartered Surveyor
Correspondence AddressFenay Grange
Birks Lane Fenay Bridge
Huddersfield
West Yorkshire
Hd8 Olj
Secretary NameTom Gould
NationalityBritish
StatusResigned
Appointed12 December 1991(1 month after company formation)
Appointment Duration6 years, 10 months (resigned 13 October 1998)
RoleChartered Surveyor
Correspondence AddressFenay Grange
Birks Lane Fenay Bridge
Huddersfield
West Yorkshire
Hd8 Olj
Director NameHussein Al Azzawi
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(4 months, 4 weeks after company formation)
Appointment Duration7 months, 4 weeks (resigned 03 December 1992)
RoleMarketing Consultant
Correspondence Address41 Kenilworth Road
Sale
Cheshire
M33 5DU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRevell Ward Morton
Norwich Union House
26 High Street Huddersfield
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 December 2000Dissolved (1 page)
5 September 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
5 September 2000Liquidators statement of receipts and payments (5 pages)
23 May 2000Liquidators statement of receipts and payments (5 pages)
24 November 1999Liquidators statement of receipts and payments (5 pages)
23 November 1998Statement of affairs (10 pages)
23 November 1998Appointment of a voluntary liquidator (1 page)
23 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 1998Registered office changed on 20/11/98 from: meltham mills bent ley road meltham huddersfield HD7 3AY (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998New secretary appointed (2 pages)
10 February 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1997Return made up to 11/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 February 1997Return made up to 11/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
22 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 November 1995Return made up to 11/11/95; full list of members
  • 363(287) ‐ Registered office changed on 15/11/95
(6 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)