Grilldrove Limited

Company Name	Grilldrove Limited
Company Status	Dissolved
Company Number	01122575
Category	Private Limited Company
Incorporation Date	13 July 1973(50 years, 9 months ago)
Dissolution Date	17 October 2019 (4 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Vanessa Jane Potter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (closed 17 October 2019)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Tyler Hall Summer Lane Tyler Hill Canterbury Kent CT2 9NJ

Director Name	Hon Kristina Elizabeth Byng
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(23 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (closed 17 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Manse West End Alness Rosshire IV17 0XG Scotland

Secretary Name	Mr David William Beech
Nationality	British
Status	Closed
Appointed	24 April 1997(23 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (closed 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	501 Mountjoy House Barbican London EC2Y 8BP

Director Name	Hon Erik Maurice William Robson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 03 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Erchless Castle Highland Struy Beauly Inverness-Shire IV4 7JT Scotland

Secretary Name	David Edward Poulton
Nationality	British
Status	Resigned
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	26 Hayman Road Brackley Northamptonshire NN13 6JA

Director Name	Baroness Robson Of K Inga Stina Robson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	The Dower House Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BU

Director Name	John David Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1999)
Role	Solicitor
Correspondence Address	Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£255,632
Net Worth	£8,563,613
Cash	£2,544,767
Current Liabilities	£60,567

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

17 October 2019	Final Gazette dissolved following liquidation (1 page)
17 July 2019	Return of final meeting in a members' voluntary winding up (10 pages)
20 August 2018	Liquidators' statement of receipts and payments to 9 June 2018 (8 pages)
17 August 2017	Liquidators' statement of receipts and payments to 9 June 2017 (9 pages)
17 August 2017	Liquidators' statement of receipts and payments to 9 June 2017 (9 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
8 August 2016	Liquidators' statement of receipts and payments to 9 June 2016 (3 pages)
8 August 2016	Liquidators' statement of receipts and payments to 9 June 2016 (3 pages)
29 June 2015	Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 29 June 2015 (2 pages)
23 June 2015	Declaration of solvency (3 pages)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10 (1 page)
23 June 2015	Declaration of solvency (3 pages)
28 April 2015	Section 519 (1 page)
28 April 2015	Section 519 (1 page)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12,000 (5 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12,000 (5 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 12,000 (5 pages)
12 December 2014	Termination of appointment of Erik Maurice William Robson as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Erik Maurice William Robson as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Erik Maurice William Robson as a director on 3 December 2014 (1 page)
24 September 2014	Full accounts made up to 28 February 2014 (14 pages)
24 September 2014	Full accounts made up to 28 February 2014 (14 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12,000 (6 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12,000 (6 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12,000 (6 pages)
16 October 2013	Full accounts made up to 28 February 2013 (14 pages)
16 October 2013	Full accounts made up to 28 February 2013 (14 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for The Honourable Erik Maurice William Robson on 18 March 2013 (2 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for The Honourable Erik Maurice William Robson on 18 March 2013 (2 pages)
19 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 29 February 2012 (14 pages)
22 October 2012	Full accounts made up to 29 February 2012 (14 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 28 February 2011 (15 pages)
9 December 2011	Full accounts made up to 28 February 2011 (15 pages)
9 March 2011	Director's details changed for Mr Erik Maurice William Robson on 9 March 2011 (3 pages)
9 March 2011	Director's details changed for Mr Erik Maurice William Robson on 9 March 2011 (3 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Mr Erik Maurice William Robson on 9 March 2011 (3 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (16 pages)
1 December 2010	Full accounts made up to 28 February 2010 (16 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Erik Maurice William Robson on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Erik Maurice William Robson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for The Honourable Doctor Vanessa Jane Potter on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for The Honourable Doctor Vanessa Jane Potter on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 28 February 2009 (14 pages)
2 December 2009	Full accounts made up to 28 February 2009 (14 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 29 February 2008 (14 pages)
26 November 2008	Full accounts made up to 29 February 2008 (14 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 28 February 2007 (14 pages)
21 November 2007	Full accounts made up to 28 February 2007 (14 pages)
20 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Full accounts made up to 28 February 2006 (13 pages)
13 March 2007	Full accounts made up to 28 February 2006 (13 pages)
16 March 2006	Return made up to 09/03/06; full list of members (7 pages)
16 March 2006	Return made up to 09/03/06; full list of members (7 pages)
20 December 2005	Full accounts made up to 28 February 2005 (13 pages)
20 December 2005	Full accounts made up to 28 February 2005 (13 pages)
27 July 2005	Registered office changed on 27/07/05 from: 30 st jamess street london SW1A 1HB (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 30 st jamess street london SW1A 1HB (1 page)
14 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Full accounts made up to 29 February 2004 (13 pages)
22 December 2004	Full accounts made up to 29 February 2004 (13 pages)
23 March 2004	Return made up to 09/03/04; full list of members (7 pages)
23 March 2004	Return made up to 09/03/04; full list of members (7 pages)
13 December 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
13 December 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
18 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
18 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
8 December 2002	Full accounts made up to 28 February 2002 (13 pages)
8 December 2002	Full accounts made up to 28 February 2002 (13 pages)
21 May 2002	Auditor's resignation (2 pages)
21 May 2002	Auditor's resignation (2 pages)
19 March 2002	Return made up to 09/03/02; full list of members (7 pages)
19 March 2002	Return made up to 09/03/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 28 February 2001 (13 pages)
29 November 2001	Full accounts made up to 28 February 2001 (13 pages)
5 April 2001	Return made up to 09/03/01; full list of members (7 pages)
5 April 2001	Return made up to 09/03/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 29 February 2000 (14 pages)
25 September 2000	Full accounts made up to 29 February 2000 (14 pages)
10 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 28 February 1999 (13 pages)
15 December 1999	Full accounts made up to 28 February 1999 (13 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
8 April 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/04/99 (8 pages)
8 April 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/04/99 (8 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
12 October 1998	Full accounts made up to 28 February 1998 (12 pages)
12 October 1998	Full accounts made up to 28 February 1998 (12 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
29 August 1997	Full accounts made up to 28 February 1997 (12 pages)
29 August 1997	Full accounts made up to 28 February 1997 (12 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 09/03/97; no change of members (4 pages)
9 April 1997	Return made up to 09/03/97; no change of members (4 pages)
30 December 1996	Full accounts made up to 29 February 1996 (12 pages)
30 December 1996	Full accounts made up to 29 February 1996 (12 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
31 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Return made up to 09/03/95; no change of members (4 pages)
21 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 February 1983	Accounts made up to 28 February 1982 (7 pages)
16 February 1983	Accounts made up to 28 February 1982 (7 pages)
13 July 1973	Incorporation (13 pages)
13 July 1973	Incorporation (13 pages)

Grilldrove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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