Grandage Engineering Limited

Company Name	Grandage Engineering Limited
Company Status	Dissolved
Company Number	03819545
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Brian Lund
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	07 August 1999(3 days after company formation)
Appointment Duration	20 years, 3 months (closed 05 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Stocks Brow Main Street Kirby Misperton Malton North Yorkshire YO17 6XL

Secretary Name	Claire Alison Lund
Nationality	British
Status	Closed
Appointed	28 April 2004(4 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	Red House Kirbymisperton Malton North Yorkshire YO17 6XL

Director Name	Dennis Cave
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1999(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2004)
Role	Retired
Correspondence Address	3 Saint Helens Gardens Leeds West Yorkshire LS16 8BT

Secretary Name	Judith Lund
Nationality	British
Status	Resigned
Appointed	07 August 1999(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	Stocksbrow Main Street, Kirby Misperton Malton North Yorkshire YO17 6XL

Secretary Name	John Brian Lund
Nationality	British
Status	Resigned
Appointed	22 October 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Elm Tree Farm Kirby Misperton Malton North Yorkshire YO17 6XT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(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	04 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	grandsweep.com
Email address	[email protected]
Telephone	01653 668288
Telephone region	Malton

Location

Registered Address	Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

100 at £1	John Brian Lund 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,269
Cash	£41,760
Current Liabilities	£36,052

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 October 2008	Return made up to 12/08/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 September 2007	Return made up to 12/08/07; no change of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 August 2006	Return made up to 12/08/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 August 2005	Return made up to 12/08/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 August 2004	Return made up to 12/08/04; full list of members (6 pages)
10 June 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
14 May 2004	Ad 07/08/99--------- Â£ si 99@1 (2 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 August 2003	Return made up to 12/08/03; full list of members (7 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
8 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 August 2002	Return made up to 12/08/02; full list of members (7 pages)
21 August 2001	Return made up to 12/08/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 June 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
4 September 2000	Return made up to 15/08/00; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
4 August 1999	Incorporation (18 pages)

Grandage Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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