GRITSTONE LTD

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

    Company NameGRITSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06982705
    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 GRITSTONE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GRITSTONE LTD located?

    Registered Office Address
    Cfc House
    Woodseats Close
    S8 0TB Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRITSTONE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for GRITSTONE LTD?

    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

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 150
    SH01

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

    6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 150
    SH01

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

    6 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 150
    SH01

    Termination of appointment of Frederick Key as a director

    1 pagesTM01

    Termination of appointment of Anthony Power as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Dr Andrew Richard Langdale on Aug 06, 2012

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Frederick Key on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Mr Simon Charles Hulley on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Anthony Bernard Power on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Dr Andrew Richard Langdale on Aug 06, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on May 12, 2010

    • Capital: GBP 150
    2 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2010

    • Capital: GBP 100
    2 pagesSH01

    Who are the officers of GRITSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGDALE, Andrew Richard, Dr
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Secretary
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    British50360070002
    HULLEY, Simon Charles
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Director
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    EnglandBritish13195910002
    LANGDALE, Andrew Richard, Dr
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Director
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    EnglandBritish50360070002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    KEY, Frederick
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Director
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    EnglandBritish92490520001
    POWER, Anthony Bernard
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Director
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    United KingdomBritish112281440001

    Who are the persons with significant control of GRITSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Richard Langdale
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    Aug 06, 2016
    Woodseats Close
    S8 0TB Sheffield
    Cfc House
    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 holds 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 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