SIMON GRANGEMOUTH LIMITED
Overview
| Company Name | SIMON GRANGEMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055843 |
| 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 SIMON GRANGEMOUTH LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SIMON GRANGEMOUTH LIMITED located?
| Registered Office Address | Priory House 60 Station Road RH1 1PE Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON GRANGEMOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 164 LIMITED | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for SIMON GRANGEMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SIMON GRANGEMOUTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIMON GRANGEMOUTH 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 Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Parsons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Richard Douglas Sammons on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Parsons on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Charles Coldrey on Mar 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Martyn Joseph Augustine Lyons on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SIMON GRANGEMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLDREY, Nicholas Charles | Secretary | Priory House 60 Station Road RH1 1PE Redhill Surrey | British | 50037980002 | ||||||
| LYONS, Martyn Joseph Augustine | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | England | British | 87081440001 | |||||
| SAMMONS, Richard Douglas | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | England | British | 5956070002 | |||||
| SAMMONS, Richard Douglas | Secretary | 12 Hengist Way BR2 0NS Bromley Kent | British | 5956070002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| HARTLESS, Roger Evelyn | Director | Bramblewood Sussex Gardens Lewes Road RH17 7SU Haywoods Heath West Sussex | British | 88961340001 | ||||||
| PARSONS, James | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | United Kingdom | British | 117679090002 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| RENDALL, Peter | Director | 5 Abberbury Avenue OX4 4EU Oxford Oxfordshire | British | 27952370002 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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