GRUNDY GROUP LTD

Key Data

Status

Dissolved

Company No.

01364750

Incorporation date

24/04/1978

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1980)

03/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

03/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (6 pages)

19/09/2008

Registered office changed on 19/09/2008 from wyvern house 55-61 frimley high street frimley camberley surrey GU16 7HJ

View PDF (1 pages)

19/09/2008

Insolvency resolution

View PDF (1 pages)

19/09/2008

Declaration of solvency

View PDF (3 pages)

19/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2008

Resolutions

View PDF (1 pages)

15/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

19/10/2006

Registered office changed on 19/10/06

View PDF (0 pages)

15/03/2006

Director resigned

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: 7 hampton court crescent graburn way east molesey surrey KT8 9BA

View PDF (1 pages)

24/10/2005

Return made up to 08/10/05; full list of members

View PDF (9 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

09/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

12/10/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

06/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

06/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

02/11/2002

Return made up to 08/10/02; full list of members

View PDF (9 pages)

02/11/2002

Director resigned

View PDF (0 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

22/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

22/01/2002

Return made up to 08/10/01; full list of members

View PDF (8 pages)

03/05/2001

Full group accounts made up to 1999-12-31

View PDF (24 pages)

19/10/2000

Return made up to 08/10/00; full list of members

View PDF (8 pages)

19/10/2000

Return made up to 08/10/99; full list of members; amend

View PDF (8 pages)

02/02/2000

Full group accounts made up to 1998-12-31

View PDF (26 pages)

19/01/2000

Registered office changed on 19/01/00 from: 7 hampton court crescent graburn way east molesey surrey KT8 9BA

View PDF (1 pages)

13/01/2000

Return made up to 08/10/99; full list of members

View PDF (8 pages)

13/01/2000

Registered office changed on 13/01/00

View PDF (0 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

30/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1998

Registered office changed on 13/05/98 from: russell house 46 uxbridge road hampton hill middx TW12 3AD

View PDF (1 pages)

01/04/1998

Director resigned

View PDF (0 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

28/10/1997

Return made up to 08/10/97; no change of members

View PDF (7 pages)

04/02/1997

Full group accounts made up to 1995-12-31

View PDF (29 pages)

22/12/1996

New director appointed

View PDF (2 pages)

13/10/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

13/10/1996

Director's particulars changed

View PDF (0 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/02/1996

Full group accounts made up to 1994-12-31

View PDF (29 pages)

07/11/1995

Return made up to 08/10/95; no change of members

View PDF (0 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

09/11/1994

Return made up to 08/10/94; change of members

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21/10/1994

Full group accounts made up to 1993-12-31

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12/11/1993

Return made up to 08/10/93; full list of members

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07/07/1993

Full accounts made up to 1992-12-31

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 23/10/92; no change of members

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07/09/1992

Secretary's particulars changed;director's particulars changed

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14/11/1991

Return made up to 07/11/91; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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16/09/1991

Certificate of change of name

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18/12/1990

Return made up to 13/11/90; full list of members

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14/11/1990

Full group accounts made up to 1989-12-31

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24/07/1990

Declaration of satisfaction of mortgage/charge

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30/11/1989

Return made up to 27/11/89; no change of members

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23/10/1989

Full group accounts made up to 1988-12-31

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29/08/1989

Registered office changed on 29/08/89 from: grundy group house somerset road teddington middlesex

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26/06/1989

Director resigned;new director appointed

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02/03/1989

Director resigned;new director appointed

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30/01/1989

Return made up to 18/01/89; no change of members

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30/01/1989

Return made up to 15/01/88; no change of members

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18/01/1989

Secretary resigned;new secretary appointed

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14/12/1988

Return made up to 04/01/88; no change of members

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03/11/1988

Full group accounts made up to 1987-12-31

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27/10/1988

Director resigned

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22/06/1988

New director appointed

View PDF (0 pages)

18/04/1988

Full group accounts made up to 1986-12-31

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23/08/1987

New secretary appointed

View PDF (0 pages)

13/03/1987

Group of companies' accounts made up to 1985-12-31

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13/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1986

Director resigned;new director appointed

View PDF (0 pages)

13/03/1986

Share capital

View PDF (2 pages)

18/11/1985

Resolutions

View PDF (1 pages)

21/10/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

28/01/1983

Accounts made up to 1981-12-31

View PDF (15 pages)

02/09/1981

Accounts made up to 1980-11-30

View PDF (13 pages)

05/03/1980

Resolutions

View PDF (2 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Greenhill, William Barnaby	Director	21/12/2004 - Present	2
Nicholas, John Martin	Director	10/05/1995 - 09/05/1996	2
Goddard, Edward Arthur	Director	16/12/1996 - 23/03/1998	8
Grundy, Stanley William	Secretary	30/04/1999 - 22/04/2002	-
Maingot, William Herman Alexander	Director	12/03/2002 - 08/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About GRUNDY GROUP LTD

GRUNDY GROUP LTD is an(a) Dissolved company incorporated on 24/04/1978 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 GRUNDY GROUP LTD?

GRUNDY GROUP LTD is currently Dissolved. It was registered on 24/04/1978 and dissolved on 03/05/2011.

Where is GRUNDY GROUP LTD located?

GRUNDY GROUP LTD is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does GRUNDY GROUP LTD do?

GRUNDY GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRUNDY GROUP LTD?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.