| Company Name | Grandquick Limited |
|---|---|
| Director | Geoffrey Ollerton |
| Company Status | Dissolved |
| Company Number | 02784359 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Geoffrey Ollerton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1995(2 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Office Manager |
| Correspondence Address | 20 Burleigh Street South Shields Tyne & Wear NE33 3LP |
| Secretary Name | James Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(6 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Ceramic Tiler |
| Correspondence Address | 15 Arundel Close Brunswick Green Wideopen Newcastle Upon Tyne NE13 7HU |
| Director Name | Mrs Elizabeth Hardy |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 05 February 1995) |
| Role | Sales Person |
| Correspondence Address | 25 Hastings Street Klondyke Cramlington Northumberland NE23 6RQ |
| Director Name | Mrs Ann Ollerton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 05 February 1995) |
| Role | Office Clerk |
| Correspondence Address | 34 Mulgrave Drive St Peters Riverside Sunderland Tyne And Wear SR6 0QB |
| Secretary Name | Mrs Dorothy June Gayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 04 June 1993) |
| Role | Secretary |
| Correspondence Address | 6 Epsom Court Kingston Park Newcastle Upon Tyne NE3 2UP |
| Secretary Name | Mrs Ann Ollerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 34 Mulgrave Drive St Peters Riverside Sunderland Tyne And Wear SR6 0QB |
| Director Name | James Hardy |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1995(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 August 1999) |
| Role | Tiler |
| Correspondence Address | 15 Arundel Close Brunswick Green Wideopen Newcastle Upon Tyne NE13 7HU |
| Secretary Name | Geoffrey Ollerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2000) |
| Role | Office Manager |
| Correspondence Address | 20 Burleigh Street South Shields Tyne & Wear NE33 3LP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 513 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,325 |
| Gross Profit | £28,008 |
| Current Liabilities | £33,423 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 28 March 2001 | Order of court to wind up (3 pages) |
| 8 August 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 31 March 1999 | Full accounts made up to 31 January 1998 (11 pages) |
| 9 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 6 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 10 March 1997 | Return made up to 27/01/97; full list of members
|
| 7 March 1997 | New secretary appointed (2 pages) |
| 16 September 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 19 March 1996 | Return made up to 27/01/96; no change of members
|
| 10 August 1995 | Full accounts made up to 31 January 1995 (12 pages) |