Company NameGrantly Developments Limited
Company StatusDissolved
Company Number04057619
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 9 months ago)
Dissolution Date7 May 2008 (13 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameWilliam Rutherford
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Grantly 215 Carmel Road North
Darlington
County Durham
DL3 9TF
Secretary NameMargaret Rutherford
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Grantly 215 Carmel Road North
Darlington
County Durham
DL3 9TF
Director NameWilliam Richard Rutherford
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(5 years after company formation)
Appointment Duration2 years, 8 months (closed 07 May 2008)
RoleEngineer
Correspondence Address4 Grantly
Carmel Road North
Darlington
County Durham
DL3 9TF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 High Street
Stokesley
Middlesbrough
Cleveland
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2005 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008First Gazette notice for voluntary strike-off (1 page)
16 October 2007Voluntary strike-off action has been suspended (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
21 June 2007Application for striking-off (1 page)
15 September 2006Return made up to 22/08/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 December 2005New director appointed (1 page)
7 September 2005Return made up to 22/08/05; full list of members (6 pages)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004Return made up to 22/08/04; full list of members (6 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 August 2003Return made up to 22/08/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 December 2002Secretary's particulars changed (2 pages)
24 December 2002Director's particulars changed (2 pages)
13 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 November 2001Ad 01/10/01--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
25 September 2001Return made up to 22/08/01; full list of members (8 pages)
13 September 2000Secretary resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New secretary appointed (2 pages)
13 September 2000New director appointed (2 pages)