GVA GRIMLEY CONSTRUCTION SERVICES LTD

GVA GRIMLEY CONSTRUCTION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGVA GRIMLEY CONSTRUCTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01449831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GVA GRIMLEY CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    3 Brindleyplace
    Birmingham
    B1 2JB
    Undeliverable Registered Office AddressNo

    What were the previous names of GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    GRIMLEY (CONSTRUCTION SERVICES) LTD.Jan 25, 1995Jan 25, 1995
    GRIMLEY J R EVE CONSTRUCTION SERVICES LTD.Nov 19, 1992Nov 19, 1992
    RICHMERE SERVICES LIMITEDDec 31, 1979Dec 31, 1979
    RICHMERE LIMITEDSep 21, 1979Sep 21, 1979

    What are the latest accounts for GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    6 pagesAA

    Termination of appointment of Robert Barnett as a director

    1 pagesTM01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of GVA GRIMLEY CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADBURY, Ian Stuart
    118 Brookvale Road
    B92 7JB Solihull
    West Midlands
    Secretary
    118 Brookvale Road
    B92 7JB Solihull
    West Midlands
    British121658780001
    WHETSTONE, Malcolm John
    Elm Lodge 25 Station Road
    Woburn Sands
    MK17 8RR Milton Keynes
    Buckinghamshire
    Director
    Elm Lodge 25 Station Road
    Woburn Sands
    MK17 8RR Milton Keynes
    Buckinghamshire
    EnglandBritish57568160001
    WHIPP, Nicholas Philip Fletcher
    Sandbed Farm Cottage
    Sandbed Lane Delph
    OL3 5UZ Oldham
    Lancashire
    Director
    Sandbed Farm Cottage
    Sandbed Lane Delph
    OL3 5UZ Oldham
    Lancashire
    United KingdomBritish29774110001
    DANIELS, David Charles
    22 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    Secretary
    22 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    British65365920002
    TURNER, Catherine Elizabeth
    399 High Road
    East Finchley
    N2 8HS London
    Secretary
    399 High Road
    East Finchley
    N2 8HS London
    British16278430001
    WOOD, William
    Paddington House
    2 Galton Way Hadzor Hall
    WR9 7ER Droitwich
    Worcestershire
    Secretary
    Paddington House
    2 Galton Way Hadzor Hall
    WR9 7ER Droitwich
    Worcestershire
    British110438410001
    BARNETT, Robert Adrian
    Gva Grimley Llp
    10 Stratton Street
    W1J 8JR London
    Director
    Gva Grimley Llp
    10 Stratton Street
    W1J 8JR London
    United KingdomBritish112468850006
    BERTRAM, Colin Craig
    36 Manor Way
    BR3 3LJ Beckenham
    Kent
    Director
    36 Manor Way
    BR3 3LJ Beckenham
    Kent
    British16278440001
    CORBETT, Michael Royce
    5 Tyler Street
    CV37 6TY Stratford Upon Avon
    Warwickshire
    Director
    5 Tyler Street
    CV37 6TY Stratford Upon Avon
    Warwickshire
    United KingdomBritish147197120001
    CORBETT, Michael Royce
    5 Tyler Street
    CV37 6TY Stratford Upon Avon
    Warwickshire
    Director
    5 Tyler Street
    CV37 6TY Stratford Upon Avon
    Warwickshire
    United KingdomBritish147197120001
    HART, James Christopher
    20 Fields Court
    CV34 5HP Warwick
    Warwickshire
    Director
    20 Fields Court
    CV34 5HP Warwick
    Warwickshire
    British30193270003
    OGBORN, Oliver John Norris
    Wyvern Cottage 59 Wyvern Road
    B74 2PS Sutton Coldfield
    West Midlands
    Director
    Wyvern Cottage 59 Wyvern Road
    B74 2PS Sutton Coldfield
    West Midlands
    United KingdomBritish2751710001
    ROOM, David James
    Touchwood 3 West Riding
    Tewin Wood
    AL6 0PB Welwyn
    Hertfordshire
    Director
    Touchwood 3 West Riding
    Tewin Wood
    AL6 0PB Welwyn
    Hertfordshire
    United KingdomBritish68875840001
    SMITH, John Donaldson
    74 Langfield Road
    Knowle
    B93 9PS Solihull
    West Midlands
    Director
    74 Langfield Road
    Knowle
    B93 9PS Solihull
    West Midlands
    EnglandBritish30193260001
    TRUSTRAM EVE, John Richard
    Broomhouse Road
    SW6 3QX London
    6
    Director
    Broomhouse Road
    SW6 3QX London
    6
    British2751740001
    VALE, David John
    2 Clifton Vale
    Clifton
    BS8 4PT Bristol
    Avon
    Director
    2 Clifton Vale
    Clifton
    BS8 4PT Bristol
    Avon
    British30193240001
    VOADEN, Alistair Harold Conway
    Old Forge House 16 The Mount Square
    NW3 6SX London
    Director
    Old Forge House 16 The Mount Square
    NW3 6SX London
    United KingdomBritish2751720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0