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GRILLFORD LIMITED

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

Company details

C/O BEGBIES TRAYNOR SOUTH LLP, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

GRILLFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01124346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.24
dissolution date: 2009.08.06
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 20.06
overdue: NO
last made update: 2006.06.20
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009
Form type: 4.68
Date: 2009.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 20/06/06
Form type: 225
Date: 2007.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/06/06
Form type: AA
Date: 2007.02.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
£2.95
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£ IC 32000/16529, 12/05/06, £ SR [email protected]=15471
Form type: 169
Date: 2006.06.21
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 26 PEVEREL DRIVE, GRANBY BLETCHLEY, MILTON KEYNES, MK1 1QZ
Form type: 287
Date: 2006.06.08
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.27
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/97
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.12
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.09
£2.95
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RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.12
£2.95
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RETURN MADE UP TO 12/04/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.16
Child documents:
Document type: ANNOTATION
Date: 1993.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
£2.95
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RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.10
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.04

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Company directors and board members:

PETER ROBERT FROST (dissolve)
Secretary, 1993.01.29 - 2009.08.06
23 PARK STREET , TOWCESTER
NN12 6DQ, NORTHAMPTONSHIRE
DAVID WILLIAM FROST (dissolve)
Director, 1998.02.02 - 2009.08.06
28 WOLVERTON ROAD STONY STRATFORD , MILTON KEYNES
MK11 1DX, BUCKINGHAMSHIRE
PETER ROBERT FROST (dissolve)
Director, 1993.04.02 - 2009.08.06
23 PARK STREET , TOWCESTER
NN12 6DQ, NORTHAMPTONSHIRE
ROY WILLIAM FROST (dissolve)
Director, 1991.04.12 - 2009.08.06
40 POUND HILL GREAT BRICKHILL , MILTON KEYNES
MK17 9AS, BUCKINGHAMSHIRE
RODNEY DOUGLAS PARKER (dissolve)
Secretary, 1991.04.12 - 1993.01.29
8 RUSHMERE CLOSE BOW BRICKHILL , MILTON KEYNES
MK17 9JB, BUCKINGHAMSHIRE
ERIC HANNAM (dissolve)
Director, 1991.04.12 - 1992.12.12
11 OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
RODNEY DOUGLAS PARKER (dissolve)
Director, 1991.04.12 - 1993.01.29
8 RUSHMERE CLOSE BOW BRICKHILL , MILTON KEYNES
MK17 9JB, BUCKINGHAMSHIRE
PAUL SHERFIELD (dissolve)
Director, MANAGING DIRECTOR, 1999.05.10 - 2000.03.10
5 SOUTH PARK GARDENS , BERKHAMSTED
HP4 1JA, HERTFORDSHIRE
SIMON CLAUDE DENE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.12 - 1997.11.10
1 ARBORY ROAD , CASTLETOWN
ISLEMAN
ISLE OF MAN

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Information about the Private Limited Company GRILLFORD 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