Grunwick Processing Laboratories Limited

Company Name	Grunwick Processing Laboratories Limited
Directors	George Henry Reginald Ward and Anthony Martin Ward
Company Status	Liquidation
Company Number	00833692
Category	Private Limited Company
Incorporation Date	8 January 1965(59 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr George Henry Reginald Ward
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(26 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Anthony Martin Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Anthony Martin Ward
Nationality	British
Status	Current
Appointed	17 April 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Terence Robert Chapman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(26 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1993)
Role	Production Director
Correspondence Address	9 St Anns Terrace St Johns Wood London NW8 6PU

Director Name	Kenneth William Pearson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(26 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Purchasing Director
Correspondence Address	38 Woodville Road Barnet Hertfordshire EN5 5HB

Director Name	Mr Boguslaw Ludwik Zielinski
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(26 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 March 2006)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ridge View The Ridgeway Northaw Hertfordshire EN6 4BE

Secretary Name	Stuart Robert George Englefield
Nationality	British
Status	Resigned
Appointed	28 December 1991(26 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	47 Wroths Path Loughton Essex IG10 1SH

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Turnover	£4,778,879
Gross Profit	£4,721,054
Net Worth	£797,971
Cash	£2,198
Current Liabilities	£3,757,502

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Next Accounts Due	31 July 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

3 February 2017	Liquidators' statement of receipts and payments to 22 November 2016 (23 pages)
28 January 2016	Liquidators statement of receipts and payments to 22 November 2015 (24 pages)
28 January 2016	Liquidators' statement of receipts and payments to 22 November 2015 (24 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
20 January 2015	Liquidators statement of receipts and payments to 22 November 2014 (21 pages)
20 January 2015	Liquidators' statement of receipts and payments to 22 November 2014 (21 pages)
24 January 2014	Liquidators statement of receipts and payments to 22 November 2013 (22 pages)
24 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (22 pages)
23 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 November 2012	Administrator's progress report to 12 November 2012 (14 pages)
25 May 2012	Notice of extension of period of Administration (1 page)
25 May 2012	Administrator's progress report to 14 May 2012 (25 pages)
3 January 2012	Administrator's progress report to 23 November 2011 (25 pages)
26 August 2011	Statement of affairs with form 2.14B/2.15B (18 pages)
9 August 2011	Result of meeting of creditors (3 pages)
19 July 2011	Statement of administrator's proposal (52 pages)
3 June 2011	Appointment of an administrator (1 page)
3 June 2011	Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 3 June 2011 (2 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 500,000 (3 pages)
5 August 2010	Full accounts made up to 31 October 2009 (23 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page)
7 December 2009	Full accounts made up to 31 October 2008 (24 pages)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 October 2007 (24 pages)
19 February 2008	Return made up to 28/12/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (26 pages)
12 February 2007	Auditor's resignation (1 page)
8 February 2007	Return made up to 28/12/06; full list of members (2 pages)
17 November 2006	Resolutions RES13 ‐ Sale properties UNLTD g 31/10/06 (2 pages)
14 November 2006	Full accounts made up to 31 October 2005 (24 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 August 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
23 March 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Return made up to 28/12/05; full list of members (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
23 December 2003	Full accounts made up to 31 March 2003 (17 pages)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
19 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Return made up to 28/12/00; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (25 pages)
28 February 2000	Return made up to 28/12/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
29 January 1999	Return made up to 28/12/98; full list of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
26 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (16 pages)
9 January 1996	Return made up to 28/12/95; full list of members (8 pages)
27 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 February 1987	Return made up to 31/12/86; full list of members (5 pages)
8 January 1965	Incorporation (17 pages)
8 January 1965	Certificate of incorporation (1 page)

Grunwick Processing Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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