Company NameM & M Grange Ltd
Company StatusDissolved
Company Number06641289
CategoryPrivate Limited Company
Incorporation Date9 July 2008(15 years, 9 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Grange
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleMaterial Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address49 Ashton Road
Glebe Estate Norton
Stockton
Cleveland
TS20 1QW
Secretary NameMrs Margaret Grange
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address49 Ashton Road
Glebe Estate Norton
Stockton
Cleveland
TS20 1QW
Director NameMrs Margaret Grange
Date of BirthSeptember 1957 (Born 66 years ago)
StatusResigned
Appointed09 July 2008(same day as company formation)
RoleSecretary
Correspondence Address49 Ashton Road
Glebe Estate Norton
Stockton
Cleveland
TS20 1QW

Location

Registered Address49 Ashton Road
Glebe Estate Norton
Stockton
Cleveland
TS20 1QW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton West
Built Up AreaTeesside

Shareholders

1 at £1Margaret Grange
50.00%
Ordinary
1 at £1Mr Michael Grange
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,009
Cash£2,476
Current Liabilities£9,485

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
13 July 2012Voluntary strike-off action has been suspended (1 page)
13 July 2012Voluntary strike-off action has been suspended (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
17 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
(3 pages)
23 November 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
(3 pages)
23 November 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
(3 pages)
23 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Mr Michael Grange on 9 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Michael Grange on 9 July 2010 (2 pages)
29 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Mr Michael Grange on 9 July 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 August 2009Return made up to 09/07/09; full list of members (3 pages)
29 August 2009Return made up to 09/07/09; full list of members (3 pages)
28 October 2008Appointment Terminated Director margaret grange (1 page)
28 October 2008Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
28 October 2008Appointment terminated director margaret grange (1 page)
28 October 2008Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
9 July 2008Incorporation (13 pages)
9 July 2008Incorporation (13 pages)