About

Registered Number: 03819545
Date of Incorporation: 04/08/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 6 months ago)
Registered Address: Dsi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL

 

Based in Ossett, Grandage Engineering Ltd was founded on 04 August 1999, it's status at Companies House is "Dissolved". The companies directors are listed as Lund, Claire Alison, Lund, John Brian, Lund, Judith, Cave, Dennis at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Dennis 07 August 1999 29 April 2004 1
Secretary Name Appointed Resigned Total Appointments
LUND, Claire Alison 28 April 2004 - 1
LUND, John Brian 22 October 2002 29 April 2004 1
LUND, Judith 07 August 1999 22 October 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
LIQ14 - N/A 05 August 2019
AD01 - Change of registered office address 23 July 2018
RESOLUTIONS - N/A 19 July 2018
LIQ02 - N/A 19 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 04 August 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 08 November 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 20 August 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 23 July 2001
225 - Change of Accounting Reference Date 06 June 2001
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
287 - Change in situation or address of Registered Office 01 September 1999
NEWINC - New incorporation documents 04 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.