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GRILLDROVE LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

GRILLDROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01122575
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2014.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.06
overdue: OVERDUE
last made update: 2015.03.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET-OFF - Outstanding on 1975.07.30
LLOYDS BANK LTD
OMNIBUS LETTER OF SET-OFF - Outstanding on 1977.10.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 166 PICCADILLY, LONDON, W1J 9EF
Form type: AD01
Date: 2015.06.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.23
£2.95
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SECTION 519
Form type: MISC
Date: 2015.04.28
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 12000
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APPOINTMENT TERMINATED, DIRECTOR ERIK ROBSON
Form type: TM01
Date: 2014.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.24
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.16
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ERIK MAURICE WILLIAM ROBSON / 18/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.22
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.09
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 09/03/2011
Form type: CH01
Date: 2011.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DOCTOR VANESSA JANE POTTER / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 30 ST JAMESS STREET, LONDON, SW1A 1HB
Form type: 287
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/03
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM:, C/O BRACKLEY SAWMILLS LTD, NORTHAMPTON RD, BRACKLEY, NORTHANTS NN13 5DL
Form type: 287
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
Child documents:
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

DAVID WILLIAM BEECH (dissolve)
Secretary, 1997.04.24
501 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
KRISTINA ELIZABETH BYNG (dissolve)
Director, 1996.09.11
THE OLD MANSE WEST END , ALNESS
IV17 0XG, ROSSHIRE
VANESSA JANE POTTER (dissolve)
Director, DOCTOR OF MEDICINE, 1991.02.15
TYLER HALL SUMMER LANE TYLER HILL , CANTERBURY
CT2 9NJ, KENT
DAVID EDWARD POULTON (dissolve)
Secretary, 1991.02.15 - 1997.04.24
26 HAYMAN ROAD , BRACKLEY
NN13 6JA, NORTHAMPTONSHIRE
JOHN DAVID HARRIS (dissolve)
Director, SOLICITOR, 1998.05.31 - 1999.11.04
POUND SCOTS BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AJ, BUCKINGHAMSHIRE
ERIK MAURICE WILLIAM ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 2014.12.03
ERCHLESS CASTLE HIGHLAND STRUY , BEAULY
IV4 7JT, INVERNESS-SHIRE
INGA STINA ROBSON (dissolve)
Director, 1996.09.11 - 1999.02.09
THE DOWER HOUSE KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BU, OXFORDSHIRE

Companies near to GRILLDROVE ltd.

Information about the Private Limited Company GRILLDROVE 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: 2016.07.25. Reload the data