GVA GRIMLEY NO 2 LIMITED
Overview
| Company Name | GVA GRIMLEY NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134174 |
| 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 2 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GVA GRIMLEY NO 2 LIMITED located?
| Registered Office Address | 3 Brindleyplace Birmingham B1 2JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVA GRIMLEY NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVA GRIMLEY HOLDINGS LIMITED | Jan 30, 2001 | Jan 30, 2001 |
| GVA GRIMLEY HOLDINGS LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| PINCO 1558 LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for GVA GRIMLEY NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GVA GRIMLEY NO 2 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 | ||||||||||
Termination of appointment of Robert John Bould as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Robert John Bould as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Smith as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GVA GRIMLEY NO 2 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 | ||||||
| WHETSTONE, Malcolm John | Director | Elm Lodge 25 Station Road Woburn Sands MK17 8RR Milton Keynes Buckinghamshire | England | British | 57568160001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| 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 | |||||
| BOULD, Robert John | Director | 3 Brindleyplace Birmingham B1 2JB | England | British | 90771120004 | |||||
| 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 | |||||
| ROOM, David James | Director | Touchwood 3 West Riding Tewin Wood AL6 0PB Welwyn Hertfordshire | United Kingdom | British | 68875840001 | |||||
| SMITH, Donald | Director | 100 Bolingbroke Grove Wandsworth SW11 1DB London | England | British | 64565650001 | |||||
| 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 | |||||
| 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