GRORUD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00564545

Incorporation date

11/04/1956

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

07/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

31/03/2020

Liquidators' statement of receipts and payments to 2020-01-22

View PDF (10 pages)

05/04/2019

Liquidators' statement of receipts and payments to 2019-01-22

View PDF (10 pages)

15/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/02/2018

Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2018-02-08

View PDF (2 pages)

05/02/2018

Notice of completion of voluntary arrangement

View PDF (10 pages)

01/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2018

Statement of affairs

View PDF (10 pages)

01/02/2018

Resolutions

View PDF (1 pages)

08/05/2017

Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA on 2017-05-08

View PDF (1 pages)

05/05/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

20/03/2017

Registered office address changed from Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2017-03-20

View PDF (1 pages)

10/03/2017

Registration of charge 005645450021, created on 2017-02-28

View PDF (15 pages)

05/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

22/07/2016

Termination of appointment of Christopher John Alexander as a director on 2016-07-21

View PDF (1 pages)

22/07/2016

Satisfaction of charge 005645450020 in full

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

26/02/2016

Appointment of Mr Christopher John Alexander as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Registration of charge 005645450020, created on 2016-02-01

View PDF (27 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/09/2015

Termination of appointment of Mark John Sargent as a director on 2015-08-27

View PDF (1 pages)

24/09/2015

Appointment of Mr George Lambert as a director on 2015-08-27

View PDF (2 pages)

11/09/2015

Registration of charge 005645450019, created on 2015-08-27

View PDF (27 pages)

08/07/2015

Termination of appointment of Deborah Langford as a director on 2015-07-06

View PDF (1 pages)

08/07/2015

Appointment of Mr Mark John Sargent as a director on 2015-07-06

View PDF (2 pages)

08/07/2015

Termination of appointment of Terence Stuart Smith as a director on 2015-07-06

View PDF (1 pages)

08/07/2015

Termination of appointment of Ian Matthews as a director on 2015-07-06

View PDF (1 pages)

08/07/2015

Termination of appointment of Deborah Langford as a secretary on 2015-07-06

View PDF (1 pages)

08/07/2015

Part of the property or undertaking has been released from charge 12

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08/07/2015

Part of the property or undertaking has been released from charge 005645450018

View PDF (2 pages)

03/06/2015

Registration of charge 005645450018, created on 2015-06-01

View PDF (18 pages)

29/05/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

29/05/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

29/05/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/04/2009

Director's change of particulars / terence smith / 01/04/2009

View PDF (1 pages)

07/10/2008

Appointment terminated director ian harris

View PDF (1 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

05/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

30/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

01/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

18/11/2002

Director resigned

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

05/06/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

09/02/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/10/1999

New director appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/05/1999

Return made up to 01/05/99; no change of members

View PDF (8 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/1997

Resolutions

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/05/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

04/07/1996

New director appointed

View PDF (2 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/06/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

08/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

14/08/1995

Resolutions

View PDF (24 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

14/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

09/01/1995

Ad 30/12/94--------- £ si 500000@1=500000 £ ic 500000/1000000

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09/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

14/06/1994

Full accounts made up to 1993-12-31

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10/05/1994

New director appointed

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09/05/1994

Return made up to 01/05/94; full list of members

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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16/12/1993

Resolutions

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12/12/1993

Ad 30/11/93--------- £ si 400000@1=400000 £ ic 100000/500000

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12/12/1993

£ nc 100000/500000 30/11/93

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05/06/1993

Auditor's resignation

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20/05/1993

Return made up to 01/05/93; full list of members

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06/04/1993

Full accounts made up to 1992-12-31

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11/05/1992

Return made up to 01/05/92; no change of members

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15/04/1992

New director appointed

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06/04/1992

Full accounts made up to 1991-12-31

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14/02/1992

Particulars of mortgage/charge

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28/01/1992

Particulars of mortgage/charge

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28/11/1991

Director resigned

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28/11/1991

New director appointed

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14/05/1991

Return made up to 01/05/91; no change of members

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08/05/1991

Accounts for a medium company made up to 1990-12-31

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08/03/1991

Particulars of mortgage/charge

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08/03/1991

Particulars of mortgage/charge

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08/06/1990

Return made up to 17/05/90; full list of members

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15/05/1990

Accounts for a small company made up to 1989-12-31

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06/04/1990

Particulars of mortgage/charge

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12/09/1989

Memorandum and Articles of Association

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12/09/1989

Resolutions

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06/09/1989

Accounts for a small company made up to 1988-12-31

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18/05/1989

Director's particulars changed

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18/05/1989

Director's particulars changed

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18/05/1989

Return made up to 11/05/89; full list of members

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21/04/1989

Declaration of satisfaction of mortgage/charge

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30/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

New director appointed

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04/01/1989

Declaration of satisfaction of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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05/12/1988

Return made up to 20/05/88; full list of members

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02/12/1988

New director appointed

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08/08/1988

Wd 21/06/88 ad 06/05/88--------- £ si 97700@1=97700 £ ic 2300/100000

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08/08/1988

Resolutions

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08/08/1988

£ nc 2500/100000

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26/07/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 24/06/87; full list of members

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17/05/1988

Particulars of mortgage/charge

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10/05/1988

Particulars of mortgage/charge

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28/04/1988

New director appointed

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29/03/1988

Director resigned

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11/02/1988

Certificate of change of name

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11/02/1988

New director appointed

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22/12/1987

Full accounts made up to 1986-12-31

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13/07/1987

Full accounts made up to 1985-12-31

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15/04/1987

Return made up to 23/12/86; full list of members

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14/02/1987

Director's particulars changed

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16/10/1986

Secretary's particulars changed;director's particulars changed

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Alexander, Christopher John	Director	01/02/2016 - 21/07/2016	19
Langford, Deborah	Director	16/07/1998 - 06/07/2015	4
Matthews, Ian	Director	01/11/2005 - 06/07/2015	4
Lambert, George	Director	27/08/2015 - Present	53
Johnston, David Ian	Director	16/07/1998 - 22/10/2002	69

Persons with Significant Control

No PSC data available.

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Description

About GRORUD ENGINEERING LIMITED

GRORUD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/04/1956 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRORUD ENGINEERING LIMITED?

GRORUD ENGINEERING LIMITED is currently Dissolved. It was registered on 11/04/1956 and dissolved on 07/12/2020.

Where is GRORUD ENGINEERING LIMITED located?

GRORUD ENGINEERING LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does GRORUD ENGINEERING LIMITED do?

GRORUD ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GRORUD ENGINEERING LIMITED?

The latest filing was on 07/12/2020: Final Gazette dissolved following liquidation.