Grantham Business Consultants Limited

Company Name	Grantham Business Consultants Limited
Company Status	Dissolved
Company Number	01757119
Category	Private Limited Company
Incorporation Date	29 September 1983(40 years, 7 months ago)
Dissolution Date	29 November 2017 (6 years, 4 months ago)
Previous Name	Gorepress Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Anthony Henderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	26 years (closed 29 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Southmayne Road High Barnes Sunderland Durham SR4 8NF

Director Name	George Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	16 years (resigned 14 November 2007)
Role	General Manager
Correspondence Address	12 Tamarind Close School Aycliffe County Durham DL5 6GL

Director Name	Brian Cook Douglass
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 1998)
Role	Manager
Correspondence Address	24 Broomshields Close Sunderland Tyne & Wear SR5 1SJ

Director Name	Pauline Sheila Hargrave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Manageress
Correspondence Address	Garden Cottage Hawthorn Village Easington Co Durham SR7 8SG

Director Name	Jean Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	12 Kirkside New Herrington Houghton Le Spring Tyne And Wear DH4 4LR

Director Name	Frederick Anthony Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1997)
Role	Buyer
Correspondence Address	2 Queensberry Street Millfield Sunderland Tyne & Wear SR4 7AG

Secretary Name	Jean Robinson
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	12 Kirkside New Herrington Houghton Le Spring Tyne And Wear DH4 4LR

Secretary Name	Anthony Henderson
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southmayne Road High Barnes Sunderland Durham SR4 8NF

Director Name	John Stephen Holder
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2004)
Role	Company Director
Correspondence Address	1a Birtley Avenue Sunderland Tyne & Wear SR5 4LR

Director Name	Gary Newton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	20 Hazel Terrace Holmelands Estate Houghton Le Spring Tyne & Wear DH4 5JX

Director Name	Patricia Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2008)
Role	Manager
Correspondence Address	12 Tamarind Close School Aycliffe County Durham DL5 6GL

Contact

Website	a1motorstores-durham.co.uk

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Anthony Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,211
Cash	£876
Current Liabilities	£49,306

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2017	Final Gazette dissolved following liquidation (1 page)
29 August 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 September 2016	Registered office address changed from 2 Old Sunderland Road Gilesgate Durham City Durham DH1 2LH to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 September 2016 (2 pages)
7 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-24 (1 page)
7 September 2016	Appointment of a voluntary liquidator (2 pages)
7 September 2016	Statement of affairs with form 4.19 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
10 May 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
20 November 2013	Termination of appointment of Anthony Henderson as a secretary (1 page)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
19 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
27 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2009	Director's details changed for Anthony Henderson on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Henderson on 2 October 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
11 June 2008	Appointment terminate, director patricia clark logged form (1 page)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Registered office changed on 09/04/2008 from front st framwellgate moor durham DH1 5AY (1 page)
28 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 17/11/06; full list of members (3 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
17 November 2006	Ad 20/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: c/o management accounting services eversley sunderland road east boldon tyne & wear NE36 0NA (1 page)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 17/11/05; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2005	Return made up to 17/11/04; change of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Â£ ic 3/2 17/08/04 Â£ sr 1@1=1 (1 page)
26 November 2003	Return made up to 17/11/03; no change of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2003	Â£ ic 4/3 28/11/02 Â£ sr 1@1=1 (1 page)
16 December 2002	Return made up to 17/11/02; full list of members (9 pages)
5 November 2002	Director resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2001	Return made up to 17/11/01; full list of members (8 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2000	Return made up to 17/11/00; full list of members (8 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 1999	Ad 01/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 April 1999	Â£ ic 3/2 01/02/99 Â£ sr 1@1=1 (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Â£ ic 4/3 23/05/98 Â£ sr 1@1=1 (1 page)
20 July 1998	Location of register of members (1 page)
20 July 1998	Director resigned (1 page)
14 July 1998	Registered office changed on 14/07/98 from: forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 November 1997	Registered office changed on 28/11/97 from: b d o binder hamlyn pearl assurance house 7 bridge street newcastle upon tyne NE1 8BQ (1 page)
28 November 1997	Return made up to 17/11/97; full list of members (6 pages)
28 November 1997	Location of register of members (1 page)
18 June 1997	Director resigned (1 page)
16 June 1997	Â£ ic 5/4 24/03/97 Â£ sr 1@1=1 (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
21 November 1996	Return made up to 17/11/96; full list of members (8 pages)
24 November 1995	Full accounts made up to 31 March 1995 (12 pages)
20 November 1995	Return made up to 17/11/95; full list of members (8 pages)
15 November 1983	Memorandum and Articles of Association (14 pages)

Grantham Business Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check