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G.GRUNEBERG (TIMBER & VENEERS) LIMITED

Learn more about G.GRUNEBERG (TIMBER & VENEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENT HOUSE, KENTON ROAD, KENTON, HARROW MIDDX, HA3 8BT

G.GRUNEBERG (TIMBER & VENEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01000023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
dissolution date: 2016.04.05
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
MORTGAGE DEBENTURE - Outstanding on 1984.08.08 Receiver Appointed
STENHAM PLC
FIXED & FLOATING CHARGE - Outstanding on 1991.03.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
WD 23/09/88 AD 04/04/84---------, £ SI [email protected]=31500, £ IC 182900/214400
Form type: PUC 2
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
WD 22/09/88 AD 21/02/84---------, £ SI [email protected]=39300, £ IC 143600/182900
Form type: PUC 7
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/87 FROM:, 494-496 NEASDEN LANE NORTH, LONDON, NW10 0EA
Form type: 287
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 210787
Form type: SRES01
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.17

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Company directors and board members:

ALAN GORDON TORRANCE (dissolve)
Secretary, 1990.12.31 - 2016.04.05
5 THE CROFT , PINNER
HA5 5EX, MIDDLESEX
DAVID HENRY BRIAN (dissolve)
Director, TIMBER DEALER, 1990.12.31 - 2016.04.05
18 WESTMEATH HOUSE , LONDON
NW2 7DF
GERRY GRUNEBERG (dissolve)
Director, TIMBER IMPORTER, 1990.12.31 - 2016.04.05
10 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
LEAH GRUNEBERG (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.04.05
10 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
RONALD FRANK LINES (dissolve)
Director, TIMBER DEALER, 1990.12.31 - 2016.04.05
SANDYNOOK SCHOOL ROAD NOMANSLAND , SALISBURY
SP5 2BY, WILTSHIRE

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Information about the Private Limited Company G.GRUNEBERG (TIMBER & VENEERS) 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: 2016.07.18. Reload the data