SIMON GRANGEMOUTH LIMITED

Key Data

Status

Dissolved

Company No.

04055843

Incorporation date

17/08/2000

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2014

Application to strike the company off the register

View PDF (3 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

18/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

12/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

18/07/2011

Termination of appointment of James Parsons as a director

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Director's details changed for Richard Douglas Sammons on 2010-03-14

View PDF (2 pages)

14/03/2010

Director's details changed for James Parsons on 2010-03-14

View PDF (2 pages)

14/03/2010

Secretary's details changed for Nicholas Charles Coldrey on 2010-03-14

View PDF (1 pages)

14/03/2010

Director's details changed for Martyn Joseph Augustine Lyons on 2010-03-14

View PDF (2 pages)

06/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

01/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

07/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

13/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

20/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

06/11/2005

Memorandum and Articles of Association

View PDF (3 pages)

06/11/2005

Resolutions

View PDF (1 pages)

14/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

30/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

07/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

04/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

08/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

12/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

29/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

19/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (5 pages)

23/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2000

Registered office changed on 16/11/00 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

15/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (4 pages)

15/11/2000

£ nc 1000/100 02/11/00

View PDF (1 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Catt, Richard John	Director	01/11/2000 - 12/01/2003	49
MD DIRECTORS LIMITED	Nominee Director	17/08/2000 - 01/11/2000	335
MD SECRETARIES LIMITED	Nominee Secretary	17/08/2000 - 01/11/2000	448
Parsons, James	Director	07/12/2006 - 14/07/2011	30
Redburn, Timothy John	Director	01/11/2000 - 12/01/2003	113

Persons with Significant Control

No PSC data available.

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Description

About SIMON GRANGEMOUTH LIMITED

SIMON GRANGEMOUTH LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Priory House, 60 Station Road, Redhill, Surrey RH1 1PE. There are currently 3 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 SIMON GRANGEMOUTH LIMITED?

SIMON GRANGEMOUTH LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 13/10/2014.

Where is SIMON GRANGEMOUTH LIMITED located?

SIMON GRANGEMOUTH LIMITED is registered at Priory House, 60 Station Road, Redhill, Surrey RH1 1PE.

What does SIMON GRANGEMOUTH LIMITED do?

SIMON GRANGEMOUTH LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for SIMON GRANGEMOUTH LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.