Dissolved
Dissolved 2013-08-20
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 Name | |
---|---|
GRINNELL (U.K.) LIMITED | |
Legal Registered Office | |
SUNBURY ON THAMES MIDDLESEX TW16 Other companies in TW16 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
ANDREW BOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES LEONARD |
Director | ||
MARK CLEGG |
Director | ||
GARY GEORGE RAVENSCROFT |
Director | ||
SHAUN WEBB |
Company Secretary | ||
PHILIP ROY NIELD |
Director | ||
COLIN LANCASTER HARRISON |
Company Secretary | ||
BRIAN ROBERT ADAMS |
Director | ||
SHAUN WEBB |
Director | ||
PHILIP ROY NIELD |
Director | ||
BERNARD DOHERTY |
Director | ||
PETER CHARLES LEONARD |
Director | ||
CEDRIC WILLIAM YOUNG |
Company Secretary | ||
BRIAN ROBERT ADAMS |
Company Secretary | ||
ALAN JAMES HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARWATER SOLUTIONS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
JOHNSON CONTROLS UK TRUSTEES LTD | Company Secretary | 2002-06-13 | CURRENT | 1997-04-01 | Active | |
JEL BUILDING MANAGEMENT LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
ADT TRUSTEES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1975-04-01 | Active | |
AFA-MINERVA LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1911-05-24 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SENSORMATIC INVESTMENTS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2012-12-31 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2012-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
ADT TRUSTEES LIMITED | Director | 2008-11-10 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Director | 2008-11-10 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SHEARWATER SOLUTIONS LIMITED | Director | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
AFA-MINERVA LIMITED | Director | 2005-08-08 | CURRENT | 1911-05-24 | Active | |
JOHNSON CONTROLS UK TRUSTEES LTD | Director | 2005-02-14 | CURRENT | 1997-04-01 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2003-10-29 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2013-09-30 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
LPG FIRE LIMITED | Director | 2013-06-04 | CURRENT | 1998-02-26 | Dissolved 2015-10-06 | |
VISONIC LIMITED | Director | 2012-11-12 | CURRENT | 1990-03-05 | Dissolved 2016-01-26 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
SHEARWATER SOLUTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2011-02-03 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/08/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/08/12 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2012 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 17/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD | |
288a | DIRECTOR APPOINTED ANDREW BOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CLEGG | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: FIREKIL HOUSE 37 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRINNELL (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |