Grillford Limited

Company Name	Grillford Limited
Company Status	Dissolved
Company Number	01124346
Category	Private Limited Company
Incorporation Date	24 July 1973(50 years, 9 months ago)
Dissolution Date	6 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Roy William Frost
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(17 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 06 August 2009)
Role	Company Director
Correspondence Address	40 Pound Hill Great Brickhill Milton Keynes Buckinghamshire MK17 9AS

Secretary Name	Peter Robert Frost
Nationality	British
Status	Closed
Appointed	29 January 1993(19 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 August 2009)
Role	Company Director
Correspondence Address	23 Park Street Towcester Northamptonshire NN12 6DQ

Director Name	Peter Robert Frost
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1993(19 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2009)
Role	Company Director
Correspondence Address	23 Park Street Towcester Northamptonshire NN12 6DQ

Director Name	David William Frost
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(24 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 06 August 2009)
Role	Company Director
Correspondence Address	28 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1DX

Director Name	Mr Eric Hannam
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1992)
Role	Company Director
Correspondence Address	11 Oakhill Avenue Pinner Middlesex HA5 3DL

Director Name	Mr Rodney Douglas Parker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	8 Rushmere Close Bow Brickhill Milton Keynes Buckinghamshire MK17 9JB

Secretary Name	Mr Rodney Douglas Parker
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	8 Rushmere Close Bow Brickhill Milton Keynes Buckinghamshire MK17 9JB

Director Name	Simon Claude Dene Williams
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	1 Arbory Road Castletown Isleman

Director Name	Mr Paul Sherfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(25 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 South Park Gardens Berkhamsted Hertfordshire HP4 1JA

Location

Registered Address	C/O Begbies Traynor South Llp Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,441,755
Gross Profit	£540,620
Net Worth	£1,531,616
Cash	£1,184,396
Current Liabilities	£53,290

Accounts

Latest Accounts	20 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 June

Filing History

6 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2009	Return of final meeting in a members' voluntary winding up (4 pages)
6 May 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
9 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (6 pages)
10 July 2007	Liquidators statement of receipts and payments (9 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Total exemption full accounts made up to 20 June 2006 (13 pages)
17 February 2007	Accounting reference date shortened from 31/08/06 to 20/06/06 (1 page)
3 July 2006	Declaration of solvency (4 pages)
3 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Â£ ic 32000/16529 12/05/06 Â£ sr 15471@1=15471 (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: 26 peverel drive granby bletchley milton keynes MK1 1QZ (1 page)
11 May 2006	Return made up to 12/04/06; full list of members (8 pages)
21 April 2005	Return made up to 12/04/05; full list of members (8 pages)
29 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 June 2004	Return made up to 12/04/04; full list of members (8 pages)
2 May 2003	Return made up to 12/04/03; full list of members (8 pages)
15 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
31 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 June 2002	Return made up to 12/04/02; full list of members (8 pages)
17 September 2001	Auditor's resignation (1 page)
5 June 2001	Return made up to 12/04/01; full list of members (8 pages)
18 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
5 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 1999	Accounts for a medium company made up to 31 August 1999 (16 pages)
22 June 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
2 June 1999	New director appointed (2 pages)
12 May 1999	Return made up to 12/04/99; no change of members (4 pages)
24 December 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
27 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1998	New director appointed (2 pages)
12 May 1997	Accounts for a medium company made up to 31 August 1996 (17 pages)
16 June 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)
21 April 1994	Return made up to 12/04/94; full list of members (6 pages)
16 July 1993	Return made up to 12/04/93; change of members (9 pages)
16 April 1993	New director appointed (2 pages)
28 April 1992	Return made up to 12/04/92; full list of members (5 pages)
29 November 1990	Return made up to 15/06/90; full list of members (4 pages)
16 November 1989	Return made up to 27/04/89; full list of members (4 pages)
31 August 1988	Return made up to 27/04/88; full list of members (6 pages)
23 April 1987	Return made up to 08/04/87; full list of members (6 pages)
5 June 1986	Return made up to 08/05/86; full list of members (6 pages)
11 June 1985	Annual return made up to 15/05/85 (7 pages)
6 October 1984	Annual return made up to 16/04/84 (7 pages)
6 July 1983	Annual return made up to 03/06/83 (7 pages)
8 June 1983	Accounts made up to 31 August 1982 (10 pages)
22 March 1982	Accounts made up to 31 August 1982 (10 pages)
22 March 1982	Annual return made up to 11/03/82 (7 pages)
14 March 1980	Accounts made up to 31 August 1979 (11 pages)
24 July 1973	Incorporation (13 pages)

Grillford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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