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Home > England & Wales Companies > GRINNELL (U.K.) LIMITED
Company Information for

GRINNELL (U.K.) LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16,
Company Registration Number
02318535
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Grinnell (u.k.) Ltd
GRINNELL (U.K.) LIMITED was founded on 1988-11-17 and had its registered office in Sunbury On Thames. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
GRINNELL (U.K.) LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
TW16
Other companies in TW16
 
Filing Information
Company Number 02318535
Date formed 1988-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-05-12 12:33:29
Primary Source:Companies House
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Company Officers of GRINNELL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANTON BERNARD ALPHONSUS
Company Secretary 2006-12-14
ANTON BERNARD ALPHONSUS
Director 2006-12-14
ANDREW BOWIE
Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES LEONARD
Director 2006-12-14 2009-09-30
MARK CLEGG
Director 2006-12-14 2009-05-30
GARY GEORGE RAVENSCROFT
Director 2004-08-16 2007-01-13
SHAUN WEBB
Company Secretary 2004-09-30 2006-12-14
PHILIP ROY NIELD
Director 2004-06-25 2006-12-08
COLIN LANCASTER HARRISON
Company Secretary 1995-08-18 2004-09-30
BRIAN ROBERT ADAMS
Director 1991-11-17 2004-09-30
SHAUN WEBB
Director 2003-03-31 2003-10-17
PHILIP ROY NIELD
Director 1999-03-26 2003-03-31
BERNARD DOHERTY
Director 1991-11-17 2001-12-11
PETER CHARLES LEONARD
Director 1994-09-09 1999-03-26
CEDRIC WILLIAM YOUNG
Company Secretary 1994-09-09 1995-08-18
BRIAN ROBERT ADAMS
Company Secretary 1991-11-17 1994-09-09
ALAN JAMES HALL
Director 1991-11-17 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Company Secretary 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Company Secretary 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Company Secretary 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Company Secretary 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS JOHNSON CONTROLS UK TRUSTEES LTD Company Secretary 2002-06-13 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Company Secretary 2002-02-28 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Company Secretary 2002-02-28 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS AFA-MINERVA LIMITED Company Secretary 2002-02-28 CURRENT 1911-05-24 Active
ANTON BERNARD ALPHONSUS SECURITY SURVEYORS GROUP LIMITED Company Secretary 2002-02-28 CURRENT 1976-07-28 Active - Proposal to Strike off
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Company Secretary 2001-10-12 CURRENT 1988-07-05 Dissolved 2013-10-15
ANTON BERNARD ALPHONSUS TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANTON BERNARD ALPHONSUS EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS FIRST CITY CARE (HOLDINGS) LIMITED Director 2012-12-31 CURRENT 1995-07-31 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NATIONAL) LIMITED Director 2012-12-31 CURRENT 1993-09-03 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NORTHERN) LIMITED Director 2012-12-31 CURRENT 2002-02-14 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Director 2008-11-10 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS SECURITY SURVEYORS GROUP LIMITED Director 2008-11-10 CURRENT 1976-07-28 Active - Proposal to Strike off
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Director 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Director 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Director 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Director 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS AFA-MINERVA LIMITED Director 2005-08-08 CURRENT 1911-05-24 Active
ANTON BERNARD ALPHONSUS JOHNSON CONTROLS UK TRUSTEES LTD Director 2005-02-14 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Director 2003-10-29 CURRENT 1988-07-05 Dissolved 2013-10-15
ANDREW BOWIE EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANDREW BOWIE FIRST CITY CARE (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 1995-07-31 Dissolved 2014-12-09
ANDREW BOWIE FIRST CITY CARE (NATIONAL) LIMITED Director 2013-09-30 CURRENT 1993-09-03 Dissolved 2014-12-09
ANDREW BOWIE FIRST CITY CARE (NORTHERN) LIMITED Director 2013-09-30 CURRENT 2002-02-14 Dissolved 2014-12-09
ANDREW BOWIE LPG FIRE LIMITED Director 2013-06-04 CURRENT 1998-02-26 Dissolved 2015-10-06
ANDREW BOWIE VISONIC LIMITED Director 2012-11-12 CURRENT 1990-03-05 Dissolved 2016-01-26
ANDREW BOWIE JEL BUILDING MANAGEMENT LIMITED Director 2011-02-03 CURRENT 1949-12-19 Dissolved 2014-05-06
ANDREW BOWIE C.E. SECURITY SYSTEMS LIMITED Director 2011-02-03 CURRENT 1998-12-16 Dissolved 2015-01-06
ANDREW BOWIE SENSORMATIC INVESTMENTS LIMITED Director 2011-02-03 CURRENT 1988-07-05 Dissolved 2013-10-15
ANDREW BOWIE GARFIELD SECURITY SYSTEMS LIMITED Director 2011-02-03 CURRENT 1997-05-07 Dissolved 2015-01-06
ANDREW BOWIE SHEARWATER SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2000-10-13 Dissolved 2015-01-06
ANDREW BOWIE ACE SECURITY (DERBYS) LIMITED Director 2011-02-03 CURRENT 1996-04-17 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-29DS01APPLICATION FOR STRIKING-OFF
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-05AR0117/11/12 FULL LIST
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-23SH20STATEMENT BY DIRECTORS
2012-08-23SH1923/08/12 STATEMENT OF CAPITAL GBP 1
2012-08-23CAP-SSSOLVENCY STATEMENT DATED 16/08/12
2012-08-23RES06REDUCE ISSUED CAPITAL 16/07/2012
2011-11-24AR0117/11/11 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2010-11-29AR0117/11/10 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-01AR0117/11/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
2009-08-06288aDIRECTOR APPOINTED ANDREW BOWIE
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MARK CLEGG
2009-04-06AUDAUDITOR'S RESIGNATION
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-26225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-12-03363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-23363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-23353LOCATION OF REGISTER OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-23288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-01-15288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-29353LOCATION OF REGISTER OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-01-04363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL
2005-02-02363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: FIREKIL HOUSE 37 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-26288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-07288cSECRETARY'S PARTICULARS CHANGED
2003-11-22363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRINNELL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRINNELL (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRINNELL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GRINNELL (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRINNELL (U.K.) LIMITED
Trademarks
We have not found any records of GRINNELL (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRINNELL (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRINNELL (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRINNELL (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRINNELL (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRINNELL (U.K.) LIMITED any grants or awards.
Ownership
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