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GVA GRIMLEY (NOMINEES) LTD

Learn more about GVA GRIMLEY (NOMINEES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

GVA GRIMLEY (NOMINEES) LTD on the map

Company type: Private Limited Company
Company number: 01066247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.16
dissolution date: 2015.01.13
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MR DONALD SMITH
Form type: AP01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT
Form type: TM01
Date: 2011.01.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Form type: 287
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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COMPANY NAME CHANGED, GRIMLEY (NOMINEES) LTD, CERTIFICATE ISSUED ON 03/08/98
Form type: CERTNM
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 2 ST PHILIP'S PLACE, BIRMINGHAM B3 2QQ
Form type: 287
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13

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Company directors and board members:

IAN STUART PADBURY (dissolve)
Secretary, COMPANY SECRETARY, 2007.05.29 - 2015.01.13
118 BROOKVALE ROAD , SOLIHULL
B92 7JB, WEST MIDLANDS
DONALD SMITH (dissolve)
Director, FINANCE DIRECTOR, 2014.06.26 - 2015.01.13
3 BRINDLEYPLACE BIRMINGHAM ,
B1 2JB
IAN MATTHEW STRINGER (dissolve)
Director, CHARTERED SURVEYOR, 1999.05.01 - 2015.01.13
CALLOW FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
NICHOLAS PHILIP FLETCHER WHIPP (dissolve)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2015.01.13
SANDBED FARM COTTAGE SANDBED LANE DELPH , OLDHAM
OL3 5UZ, LANCASHIRE
DAVID CHARLES DANIELS (dissolve)
Secretary, ASS PTR SEC, 2001.11.23 - 2007.05.29
22 LICHFIELD AVENUE , EVESHAM
WR11 3EA, WORCESTERSHIRE
WILLIAM WOOD (dissolve)
Secretary, 1991.12.21 - 2001.11.23
PADDINGTON HOUSE 2 GALTON WAY HADZOR HALL , DROITWICH
WR9 7ER, WORCESTERSHIRE
ROBERT ADRIAN BARNETT (dissolve)
Director, CHARTERED SURVEYOR, 2006.04.28 - 2011.01.17
GVA GRIMLEY LLP 10 STRATTON STREET , LONDON
W1J 8JR
MICHAEL ROYCE CORBETT (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 2006.04.28
5 TYLER STREET , STRATFORD UPON AVON
CV37 6TY, WARWICKSHIRE
DAVID WILLIAM HENSON (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.01 - 2003.04.30
49 BISHOPS ROAD TEWIN WOOD , WELWYN
AL6 0NP, HERTFORDSHIRE
OLIVER JOHN NORRIS OGBORN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 1999.04.30
WYVERN COTTAGE 59 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
DAVID JAMES ROOM (dissolve)
Director, CHARTERED SURVEYOR, 2000.02.18 - 2006.04.30
TOUCHWOOD 3 WEST RIDING TEWIN WOOD , WELWYN
AL6 0PB, HERTFORDSHIRE
JOHN RICHARD TRUSTRAM EVE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 1993.12.31
6 BROOMHOUSE ROAD , LONDON
SW6 3QX
ALISTAIR HAROLD CONWAY VOADEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 2000.02.18
OLD FORGE HOUSE 16 THE MOUNT SQUARE , LONDON
NW3 6SX

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Information about the Private Limited Company GVA GRIMLEY (NOMINEES) 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: 2016.07.22. Reload the data