GVA GRIMLEY NO. 1 LIMITED
Overview
| Company Name | GVA GRIMLEY NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03002186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GVA GRIMLEY NO. 1 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GVA GRIMLEY NO. 1 LIMITED located?
| Registered Office Address | 3 Brindleyplace Birmingham B1 2JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVA GRIMLEY NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVA GRIMLEY LTD | Aug 03, 1998 | Aug 03, 1998 |
| GRIMLEY LIMITED | Feb 06, 1995 | Feb 06, 1995 |
| HOOSE LIMITED | Dec 15, 1994 | Dec 15, 1994 |
What are the latest accounts for GVA GRIMLEY NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for GVA GRIMLEY NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Barnett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of GVA GRIMLEY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | 121658780001 | ||||||
| STRINGER, Ian Matthew | Director | Callow Farm Sneads Green WR9 0PZ Droitwich Worcestershire | England | British | 64387140002 | |||||
| WHIPP, Nicholas Philip Fletcher | Director | Sandbed Farm Cottage Sandbed Lane Delph OL3 5UZ Oldham Lancashire | United Kingdom | British | 29774110001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| WOOD, William | Secretary | Paddington House 2 Galton Way Hadzor Hall WR9 7ER Droitwich Worcestershire | British | 110438410001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BARNETT, Robert Adrian | Director | Gva Grimley Llp 10 Stratton Street W1J 8JR London | United Kingdom | British | 112468850006 | |||||
| CORBETT, Michael Royce | Director | 5 Tyler Street CV37 6TY Stratford Upon Avon Warwickshire | United Kingdom | British | 147197120001 | |||||
| HENSON, David William | Director | 49 Bishops Road Tewin Wood AL6 0NP Welwyn Hertfordshire | England | British | 37261740001 | |||||
| OGBORN, Oliver John Norris | Director | Wyvern Cottage 59 Wyvern Road B74 2PS Sutton Coldfield West Midlands | United Kingdom | British | 2751710001 | |||||
| ROOM, David James | Director | Touchwood 3 West Riding Tewin Wood AL6 0PB Welwyn Hertfordshire | United Kingdom | British | 68875840001 | |||||
| VOADEN, Alistair Harold Conway | Director | Old Forge House 16 The Mount Square NW3 6SX London | United Kingdom | British | 2751720001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
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