Grensell Ltd

Company Name	Grensell Ltd
Company Status	Liquidation
Company Number	00344884
Category	Private Limited Company
Incorporation Date	3 October 1938(85 years, 7 months ago)
Previous Name	Grensells Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Fern
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Andrea Jayne Fern
Nationality	British
Status	Current
Appointed	01 February 1996(57 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Howards Meadow Kings Cliffe Peterborough Cambridgeshire PE8 6YJ

Director Name	Andrea Jayne Fern
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(61 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Howards Meadow Kings Cliffe Peterborough Cambridgeshire PE8 6YJ

Director Name	Trevor James
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(63 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	11 Heycock Close Fleckney Leicestershire LE8 8UH

Director Name	Cyril Robert Seary
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 1992)
Role	Secretary
Correspondence Address	4 Huntsmead Rectory Farm Northampton Northamptonshire NN3 5HT

Director Name	Patrick Leonard Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	27 Fairfield Road Isham Kettering Northamptonshire NN14 1HF

Director Name	Andrew Leonard Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	7 Essex Road Borehamwood Hertfordshire WD6 1BP

Director Name	Robert William Campion
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 1991)
Role	Contracts Director
Correspondence Address	57 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Director Name	Paul Richard Battrick
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 The Green Drayton Market Harborough Leicestershire LE16 8RQ

Secretary Name	Cyril Robert Seary
Nationality	British
Status	Resigned
Appointed	27 June 1991(52 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 1992)
Role	Company Director
Correspondence Address	4 Huntsmead Rectory Farm Northampton Northamptonshire NN3 5HT

Secretary Name	Pauline Farrelly
Nationality	British
Status	Resigned
Appointed	13 May 1992(53 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	201 Bath Road Kettering Northamptonshire NN16 9NB

Secretary Name	Paul Richard Battrick
Nationality	British
Status	Resigned
Appointed	05 October 1992(54 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Chartered Surveyor
Correspondence Address	1 The Green Drayton Market Harborough Leicestershire LE16 8RQ

Secretary Name	Patrick Leonard Green
Nationality	British
Status	Resigned
Appointed	01 March 1994(55 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Company Chairman
Correspondence Address	27 Fairfield Road Isham Kettering Northamptonshire NN14 1HF

Director Name	Gary Hearn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(58 years, 2 months after company formation)
Appointment Duration	11 months (resigned 12 November 1997)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 Holme Close Wilbarston Market Harborough Leicestershire LE16 8RA

Director Name	Gary Hearn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(59 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1999)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 Holme Close Wilbarston Market Harborough Leicestershire LE16 8RA

Director Name	Trevor James
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(60 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Heycock Close Fleckney Leicestershire LE8 8UH

Secretary Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1992(53 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 May 1992)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,855,215
Net Worth	£450,239
Cash	£1,505
Current Liabilities	£1,249,554

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	11 July 2017 (overdue)

Filing History

9 July 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 January 2012	Final Gazette dissolved following liquidation (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (10 pages)
31 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (10 pages)
31 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (10 pages)
31 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (10 pages)
26 July 2010	Liquidators statement of receipts and payments to 8 June 2010 (10 pages)
26 July 2010	Liquidators statement of receipts and payments to 8 June 2010 (10 pages)
26 July 2010	Liquidators' statement of receipts and payments to 8 June 2010 (10 pages)
26 July 2010	Liquidators' statement of receipts and payments to 8 June 2010 (10 pages)
13 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (10 pages)
13 January 2010	Liquidators' statement of receipts and payments to 8 December 2009 (10 pages)
13 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (10 pages)
13 January 2010	Liquidators' statement of receipts and payments to 8 December 2009 (10 pages)
21 July 2009	Liquidators statement of receipts and payments to 8 June 2009 (9 pages)
21 July 2009	Liquidators' statement of receipts and payments to 8 June 2009 (9 pages)
21 July 2009	Liquidators statement of receipts and payments to 8 June 2009 (9 pages)
21 July 2009	Liquidators' statement of receipts and payments to 8 June 2009 (9 pages)
13 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
13 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
13 January 2009	Liquidators' statement of receipts and payments to 8 December 2008 (6 pages)
13 January 2009	Liquidators' statement of receipts and payments to 8 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
26 June 2008	Liquidators' statement of receipts and payments to 8 December 2008 (6 pages)
26 June 2008	Liquidators' statement of receipts and payments to 8 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
18 December 2007	Liquidators statement of receipts and payments (6 pages)
18 December 2007	Liquidators' statement of receipts and payments (6 pages)
18 December 2007	Liquidators' statement of receipts and payments (6 pages)
17 December 2007	S/S cert. Release of liquidator (1 page)
17 December 2007	S/S cert. Release of liquidator (1 page)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2007	O/C replacement of liquidator (12 pages)
29 October 2007	Appointment of a voluntary liquidator (1 page)
29 October 2007	O/C replacement of liquidator (12 pages)
29 October 2007	Appointment of a voluntary liquidator (1 page)
22 October 2007	Sec of state's release of liq (1 page)
22 October 2007	Sec of state's release of liq (1 page)
20 June 2007	Liquidators' statement of receipts and payments (6 pages)
20 June 2007	Liquidators statement of receipts and payments (6 pages)
20 June 2007	Liquidators' statement of receipts and payments (6 pages)
9 May 2007	Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
9 May 2007	Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
20 December 2006	Liquidators' statement of receipts and payments (5 pages)
20 December 2006	Liquidators' statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (8 pages)
11 July 2006	Liquidators statement of receipts and payments (8 pages)
11 July 2006	Liquidators' statement of receipts and payments (8 pages)
18 January 2006	Liquidators' statement of receipts and payments (8 pages)
18 January 2006	Liquidators' statement of receipts and payments (8 pages)
18 January 2006	Liquidators statement of receipts and payments (8 pages)
24 June 2005	Liquidators' statement of receipts and payments (8 pages)
24 June 2005	Liquidators statement of receipts and payments (8 pages)
24 June 2005	Liquidators' statement of receipts and payments (8 pages)
11 January 2005	Liquidators' statement of receipts and payments (5 pages)
11 January 2005	Liquidators' statement of receipts and payments (5 pages)
11 January 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators' statement of receipts and payments (6 pages)
15 July 2004	Liquidators statement of receipts and payments (6 pages)
15 July 2004	Liquidators' statement of receipts and payments (6 pages)
21 July 2003	Statement of affairs (10 pages)
21 July 2003	Statement of affairs (10 pages)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Appointment of a voluntary liquidator (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 27 crown st. Kettering northants NN16 8QA (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 27 crown st. Kettering northants NN16 8QA (1 page)
17 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2002	Return made up to 27/06/02; no change of members (7 pages)
3 October 2002	Return made up to 27/06/02; no change of members (7 pages)
2 August 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
2 August 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
19 February 2002	Return made up to 27/06/01; full list of members; amend (8 pages)
19 February 2002	Return made up to 27/06/01; full list of members; amend (8 pages)
23 August 2001	Company name changed grensells LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed grensells LIMITED\certificate issued on 23/08/01 (2 pages)
3 August 2001	Return made up to 27/06/01; full list of members (6 pages)
3 August 2001	Return made up to 27/06/01; full list of members (6 pages)
20 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
20 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
6 September 2000	Return made up to 27/06/00; full list of members (8 pages)
6 September 2000	Return made up to 27/06/00; full list of members (8 pages)
6 July 2000	Â£ ic 119200/85600 18/05/00 Â£ sr 33600@1=33600 (1 page)
6 July 2000	Â£ ic 119200/85600 18/05/00 Â£ sr 33600@1=33600 (1 page)
21 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
21 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
26 July 1999	Return made up to 27/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1999	Return made up to 27/06/99; full list of members (8 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
23 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
23 July 1998	Return made up to 27/06/98; full list of members (6 pages)
23 July 1998	Return made up to 27/06/98; full list of members (6 pages)
9 March 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
9 March 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
28 July 1997	Return made up to 27/06/97; full list of members (6 pages)
28 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
22 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
25 July 1996	Return made up to 27/06/96; no change of members (4 pages)
25 July 1996	Return made up to 27/06/96; no change of members (4 pages)
26 April 1996	Full accounts made up to 30 September 1995 (19 pages)
26 April 1996	Full accounts made up to 30 September 1995 (19 pages)
2 February 1996	Secretary resigned (2 pages)
2 February 1996	New secretary appointed (1 page)
2 February 1996	New secretary appointed (1 page)
2 February 1996	Secretary resigned (2 pages)
26 July 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Return made up to 27/06/95; full list of members (6 pages)
18 April 1995	Accounts for a medium company made up to 30 September 1994 (19 pages)
18 April 1995	Accounts for a medium company made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 July 1994	Return made up to 27/06/94; no change of members (4 pages)
24 June 1994	Group accounts for a medium company made up to 30 September 1993 (18 pages)
10 March 1994	Secretary resigned;new secretary appointed (2 pages)
23 July 1993	Return made up to 27/06/93; no change of members (4 pages)
2 December 1992	Secretary resigned;new secretary appointed (2 pages)
12 August 1992	Accounts for a medium company made up to 30 September 1991 (16 pages)
12 August 1992	Director's particulars changed (8 pages)
12 August 1992	Return made up to 27/06/92; full list of members (8 pages)
22 June 1992	Secretary resigned;new secretary appointed (2 pages)
17 July 1991	Accounts for a medium company made up to 30 September 1990 (14 pages)
3 July 1991	Return made up to 27/06/91; no change of members (6 pages)
19 November 1990	Return made up to 01/11/90; full list of members (5 pages)
6 November 1990	Accounts for a medium company made up to 30 September 1989 (14 pages)
19 October 1990	New director appointed (2 pages)
18 July 1990	Ad 03/05/90--------- Â£ si 144000@1=144000 Â£ ic 24000/168000 (2 pages)
18 July 1990	Ad 03/05/90--------- Â£ si 144000@1=144000 Â£ ic 24000/168000 (2 pages)
16 July 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 October 1989	Accounts for a medium company made up to 30 September 1988 (13 pages)
15 November 1988	Return made up to 19/07/88; full list of members (6 pages)

Grensell Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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