GRESTY ROAD 2005 LIMITED

Key Data

Status

Dissolved

Company No.

03294015

Incorporation date

11/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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28/09/2015

Registered office address changed from Unipart House Cowley Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 2015-09-29

View PDF (1 pages)

28/09/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

08/06/2015

Appointment of Mr Robert Paul David O'brien as a secretary on 2015-06-01

View PDF (2 pages)

08/06/2015

Termination of appointment of Michael Douglas Rimmer as a secretary on 2015-06-01

View PDF (1 pages)

23/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

28/09/2014

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

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

17/09/2013

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

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

19/09/2012

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

View PDF (6 pages)

04/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/12/2009

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

View PDF (5 pages)

17/09/2009

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

View PDF (6 pages)

21/12/2008

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

View PDF (4 pages)

30/09/2008

Appointment terminated director graham jackson

View PDF (1 pages)

07/09/2008

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

View PDF (7 pages)

13/12/2007

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

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

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

View PDF (8 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/01/2006

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

View PDF (8 pages)

17/01/2006

Certificate of change of name

View PDF (2 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/01/2005

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

View PDF (8 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/01/2004

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

View PDF (7 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2003

Resolutions

View PDF (1 pages)

27/08/2003

Auditor's resignation

View PDF (2 pages)

24/07/2003

Resolutions

View PDF (11 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

14/01/2003

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

View PDF (7 pages)

21/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

10/01/2002

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

View PDF (7 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/06/2001

Registered office changed on 04/06/01 from: signal & telecommunications service, gresty road crewe CW2 6EH

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Location of register of members

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11/01/2001

Return made up to 12/12/00; no change of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/01/2000

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

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/03/1999

Resolutions

View PDF (1 pages)

28/02/1999

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

11/01/1999

Return made up to 12/12/98; no change of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

11/01/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

01/04/1997

Certificate of change of name

View PDF (1 pages)

09/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

16/02/1997

Registered office changed on 17/02/97 from: room 721 euston house eversholt street london NW1 1DZ

View PDF (1 pages)

16/02/1997

Accounting reference date shortened from 31/03/98 to 30/06/97

View PDF (1 pages)

16/02/1997

Director resigned

View PDF (1 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

Director resigned

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

Resolutions

View PDF (6 pages)

16/02/1997

Resolutions

View PDF (4 pages)

12/02/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (13 pages)

05/02/1997

Ad 30/01/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/02/1997

Resolutions

View PDF (2 pages)

05/02/1997

Resolutions

View PDF (2 pages)

18/12/1996

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

11/12/1996

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Roche, Anthony Douglas	Director	12/12/1996 - 31/01/1997	27
Rimmer, Michael Douglas	Secretary	15/05/2001 - 01/06/2015	42
Dessain, Paul Mark	Director	07/12/2004 - Present	56
Mourgue, Anthony John	Director	07/12/2004 - Present	60
Bache, Andrew Foster	Director	31/01/1997 - 07/12/2004	8

Persons with Significant Control

No PSC data available.

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Description

About GRESTY ROAD 2005 LIMITED

GRESTY ROAD 2005 LIMITED is an(a) Dissolved company incorporated on 11/12/1996 with the registered office located at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG. 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 GRESTY ROAD 2005 LIMITED?

GRESTY ROAD 2005 LIMITED is currently Dissolved. It was registered on 11/12/1996 and dissolved on 04/01/2016.

Where is GRESTY ROAD 2005 LIMITED located?

GRESTY ROAD 2005 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does GRESTY ROAD 2005 LIMITED do?

GRESTY ROAD 2005 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRESTY ROAD 2005 LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.