Grandell Limited

Company Name	Grandell Limited
Company Status	Dissolved
Company Number	02617667
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Martyn Gary Lane
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 3 months (closed 03 November 2020)
Role	Draughtsman
Country of Residence	England
Correspondence Address	1 Spencers Hawkwell Hockley Essex SS5 4LW

Secretary Name	Maria Octavia Lane
Nationality	British
Status	Closed
Appointed	19 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 3 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	1 Spencers Hawkwell Hockley Essex SS5 4LW

Director Name	Mrs Maria Octavia Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2016(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Maria Octavia Lane 50.00% Ordinary
1 at £1	Martyn Gary Lane 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,528
Cash	£14,937
Current Liabilities	£15,510

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Appointment of Mrs Maria Octavia Lane as a director on 11 March 2016 (2 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Martyn Gary Lane on 5 June 2010 (2 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Martyn Gary Lane on 5 June 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2009	Return made up to 05/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Return made up to 05/06/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 August 2007	Return made up to 05/06/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
14 June 2006	Return made up to 05/06/05; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 August 2004	Return made up to 05/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 August 2003	Return made up to 05/06/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 July 2002	Return made up to 05/06/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2001	Return made up to 05/06/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (11 pages)
5 July 2000	Return made up to 05/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 30 June 1998 (12 pages)
25 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1998	Full accounts made up to 30 June 1997 (12 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 30 June 1996 (14 pages)
17 June 1996	Return made up to 05/06/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Grandell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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