| Company Name | Grange Road Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08074407 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Sharron Tracy Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Batley Business Park Technologhy Drive Batley WF17 6ER |
| Director Name | Mrs Kirsty Louise Platt |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Mrs Kirsty Platt |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Location
| Registered Address | 100 Batley Business Park Technologhy Drive Batley WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sharron Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
|---|---|
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016 (1 page) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Kirsty Louise Platt as a director on 28 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Kirsty Platt as a secretary on 28 August 2014 (1 page) |
| 3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Incorporation
|
| 18 May 2012 | Incorporation
|