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GRUNDERLING LIMITED

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

Company details

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG

GRUNDERLING LIMITED on the map

Company type: Private Limited Company
Company number: 01077107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.17
dissolution date: 2009.06.02
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE CV34 6WG
Form type: 287
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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S366A DISP HOLDING AGM 03/06/04
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 3100 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/03/96
Form type: 225
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, HALDANE HOUSE, HALESFIELD, TELFORD, SHROPSHIRE YF7 4PB
Form type: 287
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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CONVE, 05/05/95
Form type: 122
Date: 1995.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.24

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2009.06.02
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2009.06.02
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1995.05.05 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
PAULINE ELIZABETH VALE (dissolve)
Secretary, 1991.06.19 - 1995.05.05
THE RISINGS RISINGS LANE LAPWORTH , SOLIHULL
B94 6JA, WEST MIDLANDS
MICHAEL FAIRBROTHER (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2002.04.22
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1997.04.01 - 1999.12.21
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
WILLIAM LASCELLES HALL (dissolve)
Director, MANAGING DIRECTOR, 1995.05.05 - 1996.03.27
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
NEIL TREVOR HARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1995.05.05
417 STREETSBROOK ROAD , SOLIHULL
B91 1RE, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1997.04.01 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
JOHN SIDNEY LUCAS (dissolve)
Director, ENGINEER, 1991.06.19 - 1995.05.05
BELCOTE MEARSE LANE , BELBROUGHTON
DY9 9YE, WEST MIDLANDS
JOHN SIDNEY LUCAS (dissolve)
Director, TOOLMAKER, 1991.06.19 - 1992.04.22
12 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2002.04.22 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
ALAN VICTOR PITCHER (dissolve)
Director, 1995.05.05 - 1996.03.27
21 NETHER BEACON , LICHFIELD
WS13 7AT, STAFFORDSHIRE
PETER DAVID SHEPHERD (dissolve)
Director, GROUP FINANCE CONTROLLER, 1996.03.27 - 1997.04.01
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
ARTHUR LEONARD VALE (dissolve)
Director, TOOLMAKER, 1991.06.19 - 1995.05.05
2236 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NU, WEST MIDLANDS
GRAHAM JOHN VALE (dissolve)
Director, MANAGER, 1991.06.19 - 1995.05.05
THE RISING RISING LANE LAPWORTH , SOLIHULL
B94 6JA, WEST MIDLANDS
JEFFREY IAN WALKER (dissolve)
Director, CORPORATE FINANCE MANAGER, 1996.03.27 - 1997.04.01
THE OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SALOP
ANNE ELIZABETH WILKINSON (dissolve)
Director, SECRETARY, 1992.12.02 - 1995.05.05
16 CHERRY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LJ

Companies near to GRUNDERLING ltd.

Information about the Private Limited Company GRUNDERLING 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: 2016.07.23. Reload the data