GRILLDROVE LIMITED

Key Data

Status

Dissolved

Company No.

01122575

Incorporation date

13/07/1973

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1973)

17/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/08/2018

Liquidators' statement of receipts and payments to 2018-06-09

View PDF (8 pages)

17/08/2017

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (9 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

28/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/10/2016

Insolvency court order

View PDF (30 pages)

28/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (3 pages)

29/06/2015

Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 2015-06-29

View PDF (2 pages)

23/06/2015

Declaration of solvency

View PDF (3 pages)

23/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (1 pages)

28/04/2015

Miscellaneous

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

12/12/2014

Termination of appointment of Erik Maurice William Robson as a director on 2014-12-03

View PDF (1 pages)

24/09/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

24/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

16/10/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

19/03/2013

Director's details changed for The Honourable Erik Maurice William Robson on 2013-03-18

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

19/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

09/03/2011

Director's details changed for Mr Erik Maurice William Robson on 2011-03-09

View PDF (3 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

17/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for The Honourable Doctor Vanessa Jane Potter on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Erik Maurice William Robson on 2010-03-17

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

16/03/2009

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

View PDF (4 pages)

26/11/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

12/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

21/11/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

13/03/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

16/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

27/07/2005

Registered office changed on 27/07/05 from: 30 st jamess street london SW1A 1HB

View PDF (1 pages)

14/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

22/12/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

23/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

13/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (14 pages)

18/03/2003

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

View PDF (7 pages)

08/12/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

21/05/2002

Auditor's resignation

View PDF (2 pages)

19/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

05/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

10/04/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

19/11/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 09/03/99; full list of members

View PDF (8 pages)

31/03/1999

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

03/07/1998

New director appointed

View PDF (3 pages)

06/04/1998

Return made up to 09/03/98; no change of members

View PDF (0 pages)

01/04/1998

Registered office changed on 01/04/98 from: c/o brackley sawmills LTD northampton rd brackley northants NN13 5DL

View PDF (0 pages)

29/08/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

31/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

21/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/09/1994

Full accounts made up to 1994-02-28

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05/04/1994

Return made up to 09/03/94; no change of members

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21/08/1993

Full accounts made up to 1993-02-28

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20/04/1993

Return made up to 09/03/93; full list of members

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08/01/1993

Full accounts made up to 1992-02-29

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08/07/1992

Full accounts made up to 1991-02-28

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25/03/1992

Return made up to 09/03/92; no change of members

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08/05/1991

Return made up to 15/02/91; no change of members

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25/01/1991

Full accounts made up to 1990-02-28

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11/04/1990

Return made up to 09/03/90; full list of members

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11/01/1990

Full accounts made up to 1989-02-28

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02/03/1989

Director resigned

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27/02/1989

Return made up to 01/02/89; full list of members

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23/01/1989

Full accounts made up to 1988-02-28

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30/03/1988

Return made up to 10/03/88; full list of members

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25/02/1988

Full accounts made up to 1987-02-28

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06/05/1987

Return made up to 01/04/87; full list of members

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19/02/1987

Director resigned;new director appointed

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17/02/1987

Full accounts made up to 1986-02-28

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16/02/1983

Accounts made up to 1982-02-28

View PDF (7 pages)

13/07/1973

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

28/02/2014

Last change occurred

28/02/2014

Accounts

Full

Last made up date

28/02/2014

Next account date

28/02/2015

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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
Robson, Inga Stina, Baroness Robson Of K	Director	11/09/1996 - 09/02/1999	-
Harris, John David	Director	31/05/1998 - 04/11/1999	9
Beech, David William	Secretary	24/04/1997 - Present	11
Byng, Kristina Elizabeth, The Honourable	Director	11/09/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GRILLDROVE LIMITED

GRILLDROVE LIMITED is an(a) Dissolved company incorporated on 13/07/1973 with the registered office located at 15 Canada Square, London E14 5GL. 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 GRILLDROVE LIMITED?

GRILLDROVE LIMITED is currently Dissolved. It was registered on 13/07/1973 and dissolved on 17/10/2019.

Where is GRILLDROVE LIMITED located?

GRILLDROVE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does GRILLDROVE LIMITED do?

GRILLDROVE LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for GRILLDROVE LIMITED?

The latest filing was on 17/10/2019: Final Gazette dissolved following liquidation.