GRIDMOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIDMOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504852
    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 GRIDMOOR LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is GRIDMOOR LIMITED located?

    Registered Office Address
    72 Cannon Street
    2nd Floor
    EC4N 6AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIDMOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIERCE HILL LIMITEDFeb 05, 1998Feb 05, 1998

    What are the latest accounts for GRIDMOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GRIDMOOR LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Richard Charles Pierce as a director on May 08, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1DL to 72 Cannon Street 2Nd Floor London EC4N 6AE on Dec 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Termination of appointment of Stephen Tandy as a director

    1 pagesTM01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of GRIDMOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Malcolm James
    Lane End Brassey Road
    Limpsfield
    RH8 0EU Oxted
    Surrey
    Secretary
    Lane End Brassey Road
    Limpsfield
    RH8 0EU Oxted
    Surrey
    British11293750001
    HILL, Malcolm James
    Lane End Brassey Road
    Limpsfield
    RH8 0EU Oxted
    Surrey
    Director
    Lane End Brassey Road
    Limpsfield
    RH8 0EU Oxted
    Surrey
    United KingdomBritish11293750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PIERCE, Richard Charles
    267 Crescent Drive
    Petts Wood
    BR5 1AY Orpington
    Kent
    Director
    267 Crescent Drive
    Petts Wood
    BR5 1AY Orpington
    Kent
    EnglandBritish23318640001
    TANDY, Stephen Richard
    6 Lancaster Court
    Wigmore
    ME8 0JP Gillingham
    Tall Trees
    Kent
    Director
    6 Lancaster Court
    Wigmore
    ME8 0JP Gillingham
    Tall Trees
    Kent
    EnglandBritish48462050003

    Who are the persons with significant control of GRIDMOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm James Hill
    Cannon Street
    2nd Floor
    EC4N 6AE London
    72
    Apr 06, 2016
    Cannon Street
    2nd Floor
    EC4N 6AE London
    72
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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