GRISTON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00973061

Incorporation date

23/02/1970

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1970)

14/04/2019

Final Gazette dissolved following liquidation

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14/01/2019

Return of final meeting in a members' voluntary winding up

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13/02/2018

Registered office address changed from 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 2018-02-13

View PDF (2 pages)

26/01/2018

Liquidators' statement of receipts and payments to 2017-12-14

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16/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (10 pages)

04/01/2016

Declaration of solvency

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04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

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17/12/2015

Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2015-12-17

View PDF (1 pages)

28/11/2015

Registered office address changed from Church Road Griston Thetford Norfolk IP25 6QA to King Street House 15 Upper King Street Norwich NR3 1RB on 2015-11-28

View PDF (2 pages)

28/11/2015

Appointment of Samantha Lingwood as a director on 2015-11-18

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25/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

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25/08/2015

Termination of appointment of Peter John Lingwood as a secretary on 2015-06-13

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25/08/2015

Termination of appointment of Peter John Lingwood as a director on 2015-06-13

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07/07/2015

Total exemption small company accounts made up to 2014-10-31

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15/04/2015

Termination of appointment of Mary Delores Lingwood as a director on 2014-12-19

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15/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

01/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Mr Peter John Lingwood on 2010-08-09

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22/09/2010

Director's details changed for Mrs Mary Delores Lingwood on 2010-08-09

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08/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/09/2009

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

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02/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

22/09/2008

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

View PDF (4 pages)

09/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

01/09/2007

Return made up to 09/08/07; no change of members

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04/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

24/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

04/09/2003

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

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

28/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

26/01/2001

Accounts for a small company made up to 2000-10-31

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18/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

15/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

08/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

19/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

28/08/1998

Return made up to 09/08/98; full list of members

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06/04/1998

Accounts for a small company made up to 1997-10-31

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27/08/1997

Return made up to 09/08/97; full list of members

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16/06/1997

New director appointed

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16/04/1997

Accounts for a small company made up to 1996-10-31

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22/08/1996

Return made up to 09/08/96; full list of members

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09/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

11/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

17/01/1995

Accounts for a small company made up to 1994-10-31

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05/08/1994

Return made up to 09/08/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-10-31

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25/08/1993

Return made up to 09/08/93; full list of members

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05/04/1993

Accounts for a small company made up to 1992-10-31

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17/09/1992

Return made up to 09/08/92; no change of members

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14/08/1992

Accounts for a small company made up to 1991-10-31

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11/09/1991

Return made up to 09/08/91; no change of members

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23/07/1991

Full accounts made up to 1990-10-31

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19/09/1990

Accounts for a small company made up to 1989-10-31

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19/09/1990

Return made up to 09/08/90; full list of members

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08/01/1990

Accounts for a small company made up to 1988-10-31

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08/01/1990

Return made up to 29/11/89; full list of members

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14/02/1989

Return made up to 21/12/88; full list of members

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05/02/1989

Accounts for a small company made up to 1987-10-31

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19/07/1988

Accounts made up to 1987-02-28

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15/06/1988

Accounts made up to 1987-02-28

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20/04/1988

Accounting reference date shortened from 28/02 to 31/10

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24/03/1988

Return made up to 07/10/87; full list of members

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26/11/1986

Accounts for a small company made up to 1986-02-28

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26/11/1986

Return made up to 12/11/86; full list of members

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23/02/1970

Incorporation

View PDF (12 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

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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
Lingwood, David Andrew John	Director	09/05/1997 - Present	-
Lingwood, Samantha	Director	18/11/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRISTON ENGINEERING LIMITED

GRISTON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/02/1970 with the registered office located at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. 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 GRISTON ENGINEERING LIMITED?

GRISTON ENGINEERING LIMITED is currently Dissolved. It was registered on 23/02/1970 and dissolved on 14/04/2019.

Where is GRISTON ENGINEERING LIMITED located?

GRISTON ENGINEERING LIMITED is registered at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR.

What does GRISTON ENGINEERING LIMITED do?

GRISTON ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for GRISTON ENGINEERING LIMITED?

The latest filing was on 14/04/2019: Final Gazette dissolved following liquidation.