| Company Name | Gritton Group Limited |
|---|---|
| Director | Bryan Roderick Parr |
| Company Status | Dissolved |
| Company Number | 01132233 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1973(50 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bryan Roderick Parr |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales Executive |
| Correspondence Address | 7 Beverley Heights Reigate Surrey RH2 0DL |
| Secretary Name | Brenton Albert Parr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(22 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Beverley Heights Reigate Surrey RH2 0DL |
| Director Name | Roy John Cocks |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 February 1996) |
| Role | Sales Executive |
| Correspondence Address | 7 Keston Avenue Coulsdon Surrey CR5 1HP |
| Secretary Name | Bryan Roderick Parr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | 7 Beverley Heights Reigate Surrey RH2 0DL |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2000 | Dissolved (1 page) |
|---|---|
| 17 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Declaration of solvency (3 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 7 beverley heights reigate surrey RH2 0DL (1 page) |
| 14 July 1998 | Return made up to 31/05/98; full list of members
|
| 22 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 11 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 May 1996 | £ ic 7200/3600 09/02/96 £ sr 3600@1=3600 (1 page) |
| 25 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 23 May 1995 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |