M P GRIMES & CO LIMITED

M P GRIMES & CO LIMITED

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

    Company NameM P GRIMES & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03928969
    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 M P GRIMES & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is M P GRIMES & CO LIMITED located?

    Registered Office Address
    134 Andover Road
    BR6 8BL Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M P GRIMES & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for M P GRIMES & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Termination of appointment of Joan Colleen Sharp as a secretary on Jun 30, 2016

    1 pagesTM02

    Termination of appointment of Joan Colleen Sharp as a secretary on Jun 30, 2016

    1 pagesTM02

    Termination of appointment of Joan Colleen Sharp as a director on Jun 30, 2016

    1 pagesTM01

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

    8 pagesAA

    Registered office address changed from 154a Eltham High Street London SE9 1BJ to 134 Andover Road Orpington Kent BR6 8BL on May 23, 2016

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 90
    SH01

    Termination of appointment of Malcolm Patrick Grimes as a director on Dec 10, 2015

    1 pagesTM01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 90
    SH01

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

    4 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 90
    SH01

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

    4 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of M P GRIMES & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMES, Linda Susan
    134 Andover Road
    BR6 8BL Orpington
    Kent
    Director
    134 Andover Road
    BR6 8BL Orpington
    Kent
    EnglandEnglish52520410002
    SHARP, Joan Colleen
    42 Maple Leaf Drive
    DA15 8WA Sidcup
    Kent
    Secretary
    42 Maple Leaf Drive
    DA15 8WA Sidcup
    Kent
    British16218010001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    GRIMES, Malcolm Patrick
    134 Andover Road
    BR6 8BL Orpington
    Kent
    Director
    134 Andover Road
    BR6 8BL Orpington
    Kent
    United KingdomBritish52520340001
    SHARP, Joan Colleen
    42 Maple Leaf Drive
    DA15 8WA Sidcup
    Kent
    Director
    42 Maple Leaf Drive
    DA15 8WA Sidcup
    Kent
    United KingdomBritish16218010001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of M P GRIMES & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Susan Grimes
    Andover Road
    BR6 8BL Orpington
    134
    Kent
    England
    Feb 18, 2017
    Andover Road
    BR6 8BL Orpington
    134
    Kent
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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