Grange Consulting Limited

Company Name	Grange Consulting Limited
Company Status	Dissolved
Company Number	02941958
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	19 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Robert Dobson McClements
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH

Secretary Name	Martina Louise McClements
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Housewife
Correspondence Address	The Grange Wakefield Road Rothwell Haigh Leeds Yorkshire LS26 0RZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Robert Dobson Mcclements 100.00% Ordinary

Financials

Year	2014
Turnover	£68,062
Net Worth	£125,226
Cash	£325,945
Current Liabilities	£212,562

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Return of final meeting in a members' voluntary winding up (18 pages)
8 April 2014	Appointment of a voluntary liquidator (1 page)
8 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2014	Declaration of solvency (3 pages)
2 April 2014	Registered office address changed from Cavendish House St. Andrews Court Leeds LS3 1JY United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Cavendish House St. Andrews Court Leeds LS3 1JY United Kingdom on 2 April 2014 (1 page)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 1 (3 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
14 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
10 August 2011	Termination of appointment of Martina Mcclements as a secretary (1 page)
10 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
17 August 2010	Director's details changed for John Robert Dobson Mcclements on 23 June 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 July 2008	Registered office changed on 11/07/2008 from cavendish house st andrew's court burley street leeds LS3 1JY (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 23/06/08; full list of members (3 pages)
11 July 2008	Location of debenture register (1 page)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members (2 pages)
8 July 2005	Return made up to 23/06/05; full list of members (2 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 August 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 July 2004	Return made up to 23/06/04; full list of members (6 pages)
16 August 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
15 July 2003	Return made up to 23/06/03; full list of members (6 pages)
22 July 2002	Return made up to 23/06/02; full list of members (6 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
10 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (9 pages)
11 July 2000	Return made up to 23/06/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 July 1999 (8 pages)
27 September 1999	Full accounts made up to 31 July 1998 (9 pages)
2 August 1999	Return made up to 23/06/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 July 1997 (9 pages)
24 July 1998	Return made up to 23/06/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 July 1996 (8 pages)
27 August 1997	Return made up to 23/06/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 July 1995 (9 pages)
12 July 1996	Return made up to 23/06/96; no change of members (4 pages)
30 June 1995	Return made up to 23/06/95; full list of members (6 pages)
23 June 1994	Incorporation (9 pages)

Grange Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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