GRENDONSTAR DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03263387

Incorporation date

08/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1996)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

Appointment of Mr Jonathan Paul Turner as a secretary on 2014-07-23

View PDF (2 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a secretary on 2014-07-23

View PDF (1 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a director on 2014-07-23

View PDF (1 pages)

28/07/2014

Appointment of Mr Jonathan Paul Turner as a director on 2014-07-23

View PDF (2 pages)

26/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

View PDF (3 pages)

27/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

27/04/2014

Statement by directors

View PDF (1 pages)

27/04/2014

Solvency statement dated 22/04/14

View PDF (1 pages)

27/04/2014

Resolutions

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

31/07/2013

Appointment of Mr Timothy Charles Mason as a secretary

View PDF (2 pages)

30/07/2013

Termination of appointment of David Stubbins as a secretary

View PDF (1 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Appointment of Mr Timothy Charles Mason as a director

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

19/10/2011

Director's details changed for Doctor Richard Martin Steeves on 2011-10-09

View PDF (2 pages)

19/10/2011

Secretary's details changed for David Riley Stubbins on 2011-10-09

View PDF (1 pages)

10/10/2011

Full accounts made up to 2011-04-03

View PDF (12 pages)

03/01/2011

Termination of appointment of Alison Payne as a director

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-28

View PDF (14 pages)

27/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

27/05/2010

Appointment of Mr Gavin Hill as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Ivan Jacques as a director

View PDF (1 pages)

22/11/2009

Full accounts made up to 2009-03-29

View PDF (15 pages)

28/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

19/05/2009

Appointment terminated director michael fazal

View PDF (1 pages)

26/11/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (16 pages)

21/10/2008

Director appointed mrs alison ruth payne

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16/10/2008

Return made up to 09/10/08; full list of members

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16/10/2008

Registered office changed on 17/10/2008 from ground floor stella windmill business park whitehill way swindon wiltshire SN5 6NX

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16/10/2008

Location of register of members

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16/10/2008

Location of debenture register

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17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

31/03/2008

Secretary appointed david riley stubbins

View PDF (2 pages)

26/03/2008

Director appointed michael david fazal

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26/03/2008

Director appointed ivan mark jacques

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26/03/2008

Director appointed richard martin steeves

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24/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/03/2008

Registered office changed on 19/03/2008 from 15-16 the embankment vale road heaton mersey stockport cheshire SK4 3GN

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18/03/2008

Appointment terminated director tony wallwork

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18/03/2008

Appointment terminated director and secretary anthony keary

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13/03/2008

Curr sho from 30/06/2008 to 31/01/2008

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26/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

28/01/2007

Registered office changed on 29/01/07 from: the towers towers business park 856 wilmslow road didsbury manchester lancashire M20 2SL

View PDF (1 pages)

15/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

12/02/2006

Ad 11/11/05--------- £ si 111@1=111 £ ic 1000/1111

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07/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

19/01/2006

Nc inc already adjusted 11/11/05

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19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

30/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

05/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

04/12/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

09/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03 from: the towers towers business park wilmslow road manchester lancashire M20 2SL

View PDF (1 pages)

01/01/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

24/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

27/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

13/03/2001

Return made up to 09/10/00; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

29/08/2000

Registered office changed on 30/08/00 from: 2ND floor the towers towers 2000 business park wilmslow road didsbury manchester M20 2SR

View PDF (1 pages)

26/06/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

26/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

03/01/2000

Return made up to 09/10/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

21/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

10/01/1998

Return made up to 09/10/97; full list of members

View PDF (6 pages)

12/10/1997

Registered office changed on 13/10/97 from: 5 lambton road worsley manchester M28 2SU

View PDF (1 pages)

24/07/1997

Secretary resigned

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22/07/1997

New secretary appointed;new director appointed

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14/07/1997

Director resigned

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14/07/1997

New director appointed

View PDF (2 pages)

08/10/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Gavin	Director	26/04/2010 - Present	60
Wallwork, Tony	Director	01/06/1997 - 25/02/2008	18
Payne, Alison Ruth	Director	25/02/2008 - 19/12/2010	3
Keary, Anthony Paul	Director	01/06/1997 - 25/02/2008	15
Fazal, Michael David	Director	25/02/2008 - 30/04/2009	25

Persons with Significant Control

No PSC data available.

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Description

About GRENDONSTAR DISTRIBUTION LIMITED

GRENDONSTAR DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at C/O Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire SN5 6NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRENDONSTAR DISTRIBUTION LIMITED?

GRENDONSTAR DISTRIBUTION LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 08/09/2014.

Where is GRENDONSTAR DISTRIBUTION LIMITED located?

GRENDONSTAR DISTRIBUTION LIMITED is registered at C/O Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire SN5 6NX.

What does GRENDONSTAR DISTRIBUTION LIMITED do?

GRENDONSTAR DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRENDONSTAR DISTRIBUTION LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.