GRENVILLE BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

02263902

Incorporation date

31/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1988)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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10/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

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10/12/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

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09/12/2015

Application to strike the company off the register

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

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12/07/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

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12/07/2015

Termination of appointment of Serena Glaister as a secretary on 2015-05-31

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09/07/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

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05/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

06/11/2009

Resolutions

View PDF (3 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 12/12/08; full list of members

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26/01/2009

Director's change of particulars / edward smart / 12/12/2008

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26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

03/01/2008

Return made up to 12/12/07; full list of members

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03/01/2008

Location of register of members

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01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

23/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

08/02/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (5 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/01/2004

Return made up to 12/12/03; full list of members

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12/08/2003

Director resigned

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12/12/2002

Return made up to 12/12/02; full list of members

View PDF (6 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/10/2000

New director appointed

View PDF (1 pages)

24/10/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

04/10/2000

Location of register of members

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/06/1999

Return made up to 30/05/99; full list of members

View PDF (5 pages)

25/07/1998

Return made up to 30/05/98; full list of members

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01/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (5 pages)

09/02/1997

Registered office changed on 10/02/97 from: guardian house borough road godalming surrey GU7 2AE

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1996

Return made up to 30/05/96; full list of members

View PDF (5 pages)

25/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/1996

Registered office changed on 24/04/96 from: little grenville grenville road shackleford surrey GU8 6AX

View PDF (1 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/09/1995

Return made up to 30/05/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/08/1994

Return made up to 30/05/94; full list of members

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25/04/1994

Full accounts made up to 1993-12-31

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27/09/1993

Accounting reference date extended from 30/09 to 31/12

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14/01/1993

Full accounts made up to 1992-09-30

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16/07/1992

Full accounts made up to 1991-09-30

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11/06/1992

Return made up to 30/05/92; no change of members

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16/10/1991

Particulars of mortgage/charge

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24/07/1991

Full accounts made up to 1990-09-30

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30/06/1991

Return made up to 30/05/91; full list of members

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31/05/1991

New secretary appointed;new director appointed

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29/05/1991

Particulars of mortgage/charge

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28/05/1991

Certificate of change of name

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28/05/1991

Director resigned

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28/05/1991

Secretary resigned;director resigned

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28/05/1991

Director resigned

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28/05/1991

Director resigned

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28/05/1991

Certificate of change of name

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27/06/1990

Full accounts made up to 1989-09-30

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26/10/1988

Resolutions

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26/10/1988

Resolutions

View PDF (2 pages)

24/10/1988

Wd 14/10/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100

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23/10/1988

Registered office changed on 24/10/88 from: 35 basinghall street london EC2V 5DB

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23/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1988

Accounting reference date notified as 30/09

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06/10/1988

Memorandum and Articles of Association

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02/10/1988

Certificate of change of name

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02/10/1988

Certificate of change of name

View PDF (2 pages)

31/05/1988

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Scott, Scott John	Director	01/07/2015 - Present	12
Wellesley, William Valerian	Director	01/07/2015 - Present	39
Mason, Simon Christopher	Director	29/05/2015 - Present	24
Stanley, Jane Elizabeth	Director	18/09/2000 - 25/07/2003	6
Patel, Ajay	Director	01/07/2015 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About GRENVILLE BOOKS LIMITED

GRENVILLE BOOKS LIMITED is an(a) Dissolved company incorporated on 31/05/1988 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 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 GRENVILLE BOOKS LIMITED?

GRENVILLE BOOKS LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 07/03/2016.

Where is GRENVILLE BOOKS LIMITED located?

GRENVILLE BOOKS LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does GRENVILLE BOOKS LIMITED do?

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

What is the latest filing for GRENVILLE BOOKS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.