Grange Contracting Limited

Company Name	Grange Contracting Limited
Company Status	Dissolved
Company Number	04286884
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Matthew Court
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	11 April 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 February 2010)
Role	Builder Bricklayer
Correspondence Address	1391 London Road Leigh On Sea Essex SS9 2SA

Secretary Name	Michael Mark Lovett
Nationality	British
Status	Closed
Appointed	09 January 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 February 2010)
Role	Builder
Correspondence Address	23a Southsea Avenue Leigh On Sea Essex SS9 2AX

Director Name	Michael Shane Lovett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Flat 258 Dorset House Duke Street Chelmsford Essex CM1 1TB

Secretary Name	Steven Peter Grubb
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 18 April 2002)
Role	Secretary
Correspondence Address	27 Huntingden Road Southend On Sea Essex SS1 2XU

Secretary Name	Michael Steven Davies
Nationality	British
Status	Resigned
Appointed	19 April 2002(7 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2002)
Role	Builder
Correspondence Address	Flat 262 Fortenay House Brentwood Essex CM15 9GB

Secretary Name	Matthew Matheson
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2005)
Role	Builder
Correspondence Address	1391 London Road Leigh On Sea Essex SS9 2SA

Secretary Name	Michael Pollock
Nationality	British
Status	Resigned
Appointed	11 April 2005(3 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 25 April 2005)
Role	Builder
Correspondence Address	1391 London Road Leigh On Sea Essex SS9 2SA

Secretary Name	Paul Davidson
Nationality	British
Status	Resigned
Appointed	25 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2005)
Role	Builder
Correspondence Address	116 Western Road Brentwood Essex CM14 4ST

Secretary Name	Madelaine Norma Murphy
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2005)
Role	Head Of Department Teacher
Correspondence Address	119 Leigh Hall Road Leigh On Sea Essex SS9 1QY

Secretary Name	Neil Keith Tyley
Nationality	British
Status	Resigned
Appointed	15 November 2005(4 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 October 2006)
Role	Bricklayer
Correspondence Address	Flat 3 136 Clements Road Ilford Essex IG1 1BE

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	1391 London Road Leigh On Sea Essex SS9 2SA
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

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Return made up to 13/09/08; full list of members (3 pages)
17 September 2008	Return made up to 13/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006	Return made up to 13/09/06; full list of members (2 pages)
11 December 2006	Return made up to 13/09/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 119 leigh hall road leigh on sea essex SS9 1QY (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 119 leigh hall road leigh on sea essex SS9 1QY (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 March 2006	Return made up to 13/09/05; full list of members (6 pages)
22 March 2006	Return made up to 13/09/05; full list of members (6 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (1 page)
22 December 2005	New secretary appointed (1 page)
30 November 2005	Secretary resigned (2 pages)
30 November 2005	Secretary resigned (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Return made up to 13/09/04; full list of members (6 pages)
2 August 2005	Return made up to 13/09/04; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 119 leigh hall road leigh on sea leigh on sea essex SS9 1QY (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 119 leigh hall road leigh on sea leigh on sea essex SS9 1QY (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 1391 london road leigh on sea essex SS9 2SA (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 1391 london road leigh on sea essex SS9 2SA (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (1 page)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
9 December 2003	Return made up to 13/09/03; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 March 2003	Registered office changed on 25/03/03 from: flat 258 dorset house duke street chelmsford essex CM1 1TB (1 page)
25 March 2003	Registered office changed on 25/03/03 from: flat 258 dorset house duke street chelmsford essex CM1 1TB (1 page)
18 September 2002	Return made up to 13/09/02; full list of members (6 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (2 pages)
29 April 2002	Secretary resigned (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
13 September 2001	Incorporation (19 pages)

Grange Contracting Limited

Business Activity

Directors

Location

Accounts

Filing History

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