Company NameColin Grant Limited
DirectorsAndrea Louise Grant and Colin Thomas Grant
Company StatusDissolved
Company Number02814451
CategoryPrivate Limited Company
Incorporation Date30 April 1993(30 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameAndrea Louise Grant
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1993(same day as company formation)
RoleSecretary
Correspondence Address3 Otterburn Gardens
Gateshead
Tyne & Wear
ME9 6HE
Director NameColin Thomas Grant
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1993(same day as company formation)
RoleRoofer
Correspondence Address3 Otterburn Gardens
Gateshead
Tyne & Wear
NE9 6HE
Secretary NameColin Thomas Grant
NationalityBritish
StatusCurrent
Appointed30 April 1993(same day as company formation)
RoleRoofer
Correspondence Address3 Otterburn Gardens
Gateshead
Tyne & Wear
NE9 6HE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressR. Tait Walker & Co
Bulman House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1994 (29 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

8 April 1997Dissolved (1 page)
8 January 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 1996Appointment of a voluntary liquidator (1 page)
10 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 March 1996Registered office changed on 22/03/96 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page)
9 August 1995Particulars of mortgage/charge (4 pages)
24 May 1995Return made up to 30/04/95; no change of members (4 pages)