GRENVILLE WESTINSURE LTD

Key Data

Status

Dissolved

Company No.

05165316

Incorporation date

28/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/06/2004)

06/07/2016

Final Gazette dissolved following liquidation

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06/04/2016

Return of final meeting in a members' voluntary winding up

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19/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (2 pages)

18/10/2015

Declaration of solvency

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18/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

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17/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

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09/09/2015

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

View PDF (5 pages)

05/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

22/03/2015

Auditor's resignation

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22/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

28/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

03/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

05/08/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

04/08/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

10/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

11/11/2012

Previous accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

11/11/2012

Resolutions

View PDF (34 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (3 pages)

31/10/2012

Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 2012-11-01

View PDF (1 pages)

31/10/2012

Appointment of Scott Egan as a director

View PDF (2 pages)

31/10/2012

Appointment of Samuel Clark as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Alan Glover as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Robin Glover as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Jayne Glover as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Alan Glover as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

28/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

31/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

26/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

17/07/2005

Resolutions

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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17/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (4 pages)

17/04/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

28/11/2004

Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Incorporation

View PDF (17 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/2004 - 28/06/2004	99600
Mugge, Mark Stephen	Director	10/09/2015 - Present	258
Egan, Scott	Director	30/10/2012 - 13/09/2015	295
Hodges, Mark Steven	Director	30/10/2012 - 16/10/2014	275
Owens, Jennifer	Secretary	24/11/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRENVILLE WESTINSURE LTD

GRENVILLE WESTINSURE LTD is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 WESTINSURE LTD?

GRENVILLE WESTINSURE LTD is currently Dissolved. It was registered on 28/06/2004 and dissolved on 06/07/2016.

Where is GRENVILLE WESTINSURE LTD located?

GRENVILLE WESTINSURE LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does GRENVILLE WESTINSURE LTD do?

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

What is the latest filing for GRENVILLE WESTINSURE LTD?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.