GRIDPATH LIMITED

Key Data

Status

Dissolved

Company No.

02797772

Incorporation date

08/03/1993

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

19/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2012

Notice of final account prior to dissolution

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: uit 24 europa way lune industrial estate lancaster lancashire LA1 5QP

View PDF (1 pages)

19/11/2007

Appointment of a liquidator

View PDF (1 pages)

03/06/2007

Order of court to wind up

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

31/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

11/04/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

12/07/2005

Registered office changed on 13/07/05 from: 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

28/03/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

23/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2003

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

View PDF (5 pages)

25/02/2003

Registered office changed on 26/02/03 from: whitegate white lund industrial estate morecambe lancashire LA3 3BT

View PDF (1 pages)

17/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

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

View PDF (4 pages)

18/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

19/09/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/07/2000

Receiver ceasing to act

View PDF (2 pages)

17/07/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

08/05/1997

Appointment of receiver/manager

View PDF (1 pages)

07/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

07/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

28/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

28/02/1996

Registered office changed on 29/02/96 from: ridgefield ancliffe lane bolton le sands,carnforth lancs LA5 8DS

View PDF (1 pages)

15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

Accounts made up to 1994-06-30

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (1 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/04/1994

New director appointed

View PDF (0 pages)

05/04/1994

Return made up to 01/03/94; full list of members

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28/11/1993

Accounting reference date notified as 30/06

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07/06/1993

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

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07/06/1993

Registered office changed on 08/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

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08/03/1993

Incorporation

View PDF (13 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/03/1993 - 31/03/1993	16011
Pett Ridge, Mark	Director	09/07/2005 - Present	1
London Law Services Limited	Nominee Director	08/03/1993 - 31/03/1993	15403
Moore, Tiffany Jayne	Director	31/03/1993 - 31/07/2000	7
Moore, Tiffany Jayne	Secretary	31/03/1993 - 31/07/2000	1

Persons with Significant Control

No PSC data available.

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Description

About GRIDPATH LIMITED

GRIDPATH LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD. 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 GRIDPATH LIMITED?

GRIDPATH LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 19/07/2012.

Where is GRIDPATH LIMITED located?

GRIDPATH LIMITED is registered at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does GRIDPATH LIMITED do?

GRIDPATH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRIDPATH LIMITED?

The latest filing was on 19/07/2012: Final Gazette dissolved following liquidation.