GRINDCO DIRECTORS LIMITED

GRINDCO DIRECTORS LIMITED

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

    Company NameGRINDCO DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04112787
    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 GRINDCO DIRECTORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is GRINDCO DIRECTORS LIMITED located?

    Registered Office Address
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRINDCO DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 326 LIMITEDNov 22, 2000Nov 22, 2000

    What are the latest accounts for GRINDCO DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GRINDCO DIRECTORS 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

    3 pagesDS01

    Termination of appointment of Hayley Goodwin as a director on May 16, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Hill as a director

    2 pagesTM01

    Appointment of Miss Susan Lewis as a director

    3 pagesAP01

    Termination of appointment of Andrew Smith as a director

    2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Termination of appointment of Liam Norcup as a director

    2 pagesTM01

    Appointment of Hayley Goodwin as a director

    3 pagesAP01

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

    2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of GRINDCO DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Stephen
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishSolicitor148231680001
    LEWIS, Susan
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishEngland141623840001
    FISHER, Ann Elizabeth
    Oakley Hall
    Oakley
    TF9 4AG Market Drayton
    Shropshire
    Secretary
    Oakley Hall
    Oakley
    TF9 4AG Market Drayton
    Shropshire
    BritishSolicitor7085490001
    GODFREY, Paul Edmund
    Silver Birches Heath Road
    Whitmore Heath
    ST5 5HB Newcastle-Under-Lyme
    Staffordshire
    Secretary
    Silver Birches Heath Road
    Whitmore Heath
    ST5 5HB Newcastle-Under-Lyme
    Staffordshire
    British6712630001
    EDWARDS, John Michael
    Wetley Abbey Farm Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    Director
    Wetley Abbey Farm Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    BritishSolicitor57154970001
    FISHER, Ann Elizabeth
    Oakley Hall
    Oakley
    TF9 4AG Market Drayton
    Shropshire
    Director
    Oakley Hall
    Oakley
    TF9 4AG Market Drayton
    Shropshire
    EnglandBritishSolicitor7085490001
    GOODWIN, Hayley
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishSolicitor170750390001
    HILL, Richard Graham
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishSolicitor47331700001
    NORCUP, Liam
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishTrainee Solicitor153609350001
    SMITH, Andrew James
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Director
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    EnglandBritishSolicitor44731950001
    WEST, Margaret Joan
    3 Chiltern Lane
    ST21 6JJ Eccleshall
    Staffordshire
    Director
    3 Chiltern Lane
    ST21 6JJ Eccleshall
    Staffordshire
    Great BritainCanadianSolicitor92730680001

    Who are the persons with significant control of GRINDCO DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Grocott
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Apr 06, 2016
    C/O Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    No
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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