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GRISTON ENGINEERING LIMITED

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

Company details

20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0HR

GRISTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00973061
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.02.23
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining
Company GRISTON ENGINEERING LIMITED is a Private Limited Company, registration number 00973061, established in United Kingdom on the 23. February 1970. The company being in liquidation. The company has been in business for 46 years and 9 months. The company is based on 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0HR. Business of the company GRISTON ENGINEERING LIMITED by SIC and NACE code is "25620 - Machining". There are 62 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.01.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.09. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.13
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE DEED - Outstanding on 1973.05.17

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NR3 1RB
Form type: AD01
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 28/11/2015 FROM, CHURCH ROAD, GRISTON, THETFORD, NORFOLK, IP25 6QA
Form type: AD01
Date: 2015.11.28
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DIRECTOR APPOINTED SAMANTHA LINGWOOD
Form type: AP01
Date: 2015.11.28
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 6050
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APPOINTMENT TERMINATED, SECRETARY PETER LINGWOOD
Form type: TM02
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR PETER LINGWOOD
Form type: TM01
Date: 2015.08.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR MARY LINGWOOD
Form type: TM01
Date: 2015.04.15
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINGWOOD / 09/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DELORES LINGWOOD / 09/08/2010
Form type: CH01
Date: 2010.09.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.14

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Company directors and board members:

DAVID ANDREW JOHN LINGWOOD (dissolve)
Director, PURCHASING MANAGER, 1997.05.09
35 PARK HIGHATT DRIVE SHIPDHAM , THETFORD
IP25 7LG
SAMANTHA LINGWOOD (dissolve)
Director, ADMINISTRATOR, 2015.11.18
LARKING GOWEN KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
UK
PETER JOHN LINGWOOD (dissolve)
Secretary, 1991.08.09 - 2015.06.13
THE OLD KINGS HEAD SOUTHBURGH , THETFORD
IP25 7SU, NORFOLK
MARY DELORES LINGWOOD (dissolve)
Director, ADMINISTRATOR, 1991.08.09 - 2014.12.19
THE OLD KINGS HEAD SOUTHBURGH , THETFORD
IP25 7SU, NORFOLK
PETER JOHN LINGWOOD (dissolve)
Director, ENGINEER, 1991.08.09 - 2015.06.13
THE OLD KINGS HEAD SOUTHBURGH , THETFORD
IP25 7SU, NORFOLK

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Information about the Private Limited Company GRISTON ENGINEERING LIMITED 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: 2016.07.09. Reload the data