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GRENSELL LTD

Learn more about GRENSELL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR

GRENSELL LTD on the map

Company type: Private Limited Company
Company number: 00344884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.03
dissolution date: 2012.01.17
last member list: 2001.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 7260 - Other computer related activities
  • 4534 - Other building installation
  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1971.06.29
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1972.01.26
LLOYDS BANK PLC
DEBENTURE DATED 21.1.72 CONFIRMED AND RATIFIED BY A RESOLUTION OF SHAREHOLDERS - Outstanding on 1977.10.10
LLOYDS BANK PLC
DEBENTURE DATED 17.6.71 CONFIRMED AND RATIFIED BY A RESOLUTION OF SHAREHOLDERS ON 28.9.77 - Outstanding on 1977.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
Form type: 4.68
Date: 2011.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
Form type: 4.68
Date: 2011.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010
Form type: 4.68
Date: 2010.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009
Form type: 4.68
Date: 2009.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2009.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.12.17
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.11.14
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.10.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.29
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2007.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, 27 CROWN ST., KETTERING, NORTHANTS, NN16 8QA
Form type: 287
Date: 2003.06.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.02.19
£2.95
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COMPANY NAME CHANGED, GRENSELLS LIMITED, CERTIFICATE ISSUED ON 23/08/01
Form type: CERTNM
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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£ IC 119200/85600, 18/05/00, £ SR [email protected]=33600
Form type: 169
Date: 2000.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11

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Company directors and board members:

ANDREA JAYNE FERN (dissolve)
Secretary, 1996.02.01 - 2012.01.17
11 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ, CAMBRIDGESHIRE
ANDREA JAYNE FERN (dissolve)
Director, COMPANY SECRETARY, 2000.04.01 - 2012.01.17
11 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ, CAMBRIDGESHIRE
MARTIN FERN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27 - 2012.01.17
11 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
TREVOR JAMES (dissolve)
Director, CHARTERED ENGINEER, 2002.01.01 - 2012.01.17
11 HEYCOCK CLOSE , FLECKNEY
LE8 8UH, LEICESTERSHIRE
PAUL RICHARD BATTRICK (dissolve)
Secretary, CHARTERED SURVEYOR, 1992.10.05 - 1994.03.01
1 THE GREEN DRAYTON , MARKET HARBOROUGH
LE16 8RQ, LEICESTERSHIRE
PAULINE FARRELLY (dissolve)
Secretary, 1992.05.13 - 1992.09.30
201 BATH ROAD , KETTERING
NN16 9NB, NORTHAMPTONSHIRE
PATRICK LEONARD GREEN (dissolve)
Secretary, COMPANY CHAIRMAN, 1994.03.01 - 1996.02.01
27 FAIRFIELD ROAD ISHAM , KETTERING
NN14 1HF, NORTHAMPTONSHIRE
HP DIRECTORS LIMITED (dissolve)
Nominee Secretary, 1992.02.15 - 1992.05.13
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN, NORTHAMPTONSHIRE
CYRIL ROBERT SEARY (dissolve)
Secretary, 1991.06.27 - 1992.02.15
4 HUNTSMEAD RECTORY FARM , NORTHAMPTON
NN3 5HT, NORTHAMPTONSHIRE
PAUL RICHARD BATTRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1994.05.31
1 THE GREEN DRAYTON , MARKET HARBOROUGH
LE16 8RQ, LEICESTERSHIRE
ROBERT WILLIAM CAMPION (dissolve)
Director, CONTRACTS DIRECTOR, 1991.06.27 - 1991.08.31
57 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
ANDREW LEONARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2000.05.18
7 ESSEX ROAD , BOREHAMWOOD
WD6 1BP, HERTFORDSHIRE
PATRICK LEONARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2000.05.18
27 FAIRFIELD ROAD ISHAM , KETTERING
NN14 1HF, NORTHAMPTONSHIRE
GARY HEARN (dissolve)
Director, CONTRACTS DIRECTOR, 1996.12.16 - 1997.11.12
3 HOLME CLOSE WILBARSTON , MARKET HARBOROUGH
LE16 8RA, LEICESTERSHIRE
GARY HEARN (dissolve)
Director, CONTRACTS DIRECTOR, 1997.11.13 - 1999.12.23
3 HOLME CLOSE WILBARSTON , MARKET HARBOROUGH
LE16 8RA, LEICESTERSHIRE
TREVOR JAMES (dissolve)
Director, 1998.10.01 - 2000.05.18
11 HEYCOCK CLOSE , FLECKNEY
LE8 8UH, LEICESTERSHIRE
CYRIL ROBERT SEARY (dissolve)
Director, COMPANY SECRETARY, 1991.06.27 - 1992.02.15
4 HUNTSMEAD RECTORY FARM , NORTHAMPTON
NN3 5HT, NORTHAMPTONSHIRE

Companies near to GRENSELL LTD

Information about the Private Limited Company GRENSELL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data