Company NameGrantchain Limited
DirectorsJohn Malcolm Slinger and Herbert David Carr Steward
Company StatusDissolved
Company Number02788301
CategoryPrivate Limited Company
Incorporation Date9 February 1993(31 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJohn Malcolm Slinger
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Carr Lane Thorner
Leeds
West Yorkshire
LS14 3HD
Director NameMr Herbert David Carr Steward
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Main Street, Askham Richard
York
North Yorkshire
YO23 3PT
Secretary NameMrs Jane Rosemary Slinger
NationalityBritish
StatusCurrent
Appointed15 March 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Carr Lane Thorner
Leeds
West Yorkshire
LS14 3HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 1997 (26 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 May 2000Dissolved (1 page)
2 February 2000Return of final meeting in a members' voluntary winding up (4 pages)
2 February 2000Liquidators statement of receipts and payments (6 pages)
28 January 1999Registered office changed on 28/01/99 from: westfield house carr lane thorner leeds, west yorkshire LS14 3HD (1 page)
27 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 1999Res re:specie (1 page)
27 January 1999Declaration of solvency (6 pages)
27 January 1999Appointment of a voluntary liquidator (1 page)
23 February 1998Return made up to 09/02/98; no change of members (4 pages)
29 December 1997Full accounts made up to 30 April 1997 (9 pages)
19 February 1997Return made up to 09/02/97; full list of members (6 pages)
30 December 1996Full accounts made up to 30 April 1996 (9 pages)
21 February 1996Return made up to 09/02/96; full list of members (6 pages)
22 December 1995Full accounts made up to 30 April 1995 (9 pages)