| Company Name | Grantly Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057619 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | William Rutherford |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grantly 215 Carmel Road North Darlington County Durham DL3 9TF |
| Secretary Name | Margaret Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grantly 215 Carmel Road North Darlington County Durham DL3 9TF |
| Director Name | William Richard Rutherford |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 May 2008) |
| Role | Engineer |
| Correspondence Address | 4 Grantly Carmel Road North Darlington County Durham DL3 9TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 High Street Stokesley Middlesbrough Cleveland TS9 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2007 | Application for striking-off (1 page) |
| 15 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 December 2005 | New director appointed (1 page) |
| 7 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 22 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 December 2002 | Secretary's particulars changed (2 pages) |
| 24 December 2002 | Director's particulars changed (2 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 23 November 2001 | Ad 01/10/01--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 25 September 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |