Company NameGripbourne Limited
Company StatusDissolved
Company Number01307321
CategoryPrivate Limited Company
Incorporation Date6 April 1977(47 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Jack Alfred Hatton
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(15 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2005)
RoleEngineer
Correspondence Address70 Windsor Avenue
Grays
Essex
RM16 2UA
Director NameMrs Janet Margaret Hatton
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(15 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2005)
RoleSecretary
Correspondence Address70 Windsor Avenue
Grays
Essex
RM16 2UA
Secretary NameMrs Janet Margaret Hatton
NationalityBritish
StatusClosed
Appointed31 July 1992(15 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address70 Windsor Avenue
Grays
Essex
RM16 2UA

Location

Registered AddressC/O Coppen, Rata & Co
Scottish Mutual House
27/29 North Street, Hornchurch
Essex
RM11 1RS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts26 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End26 May

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
29 July 2005Total exemption full accounts made up to 26 May 2005 (9 pages)
27 July 2005Application for striking-off (1 page)
26 July 2005Return made up to 15/07/05; full list of members (7 pages)
22 July 2004Return made up to 31/07/04; full list of members (7 pages)
17 June 2004Total exemption full accounts made up to 26 May 2004 (9 pages)
10 August 2003Total exemption full accounts made up to 26 May 2003 (9 pages)
31 July 2003Return made up to 31/07/03; full list of members (7 pages)
16 September 2002Total exemption full accounts made up to 26 May 2002 (9 pages)
10 August 2001Total exemption full accounts made up to 26 May 2001 (8 pages)
31 July 2001Return made up to 31/07/01; full list of members (6 pages)
14 September 2000Full accounts made up to 26 May 2000 (9 pages)
7 August 2000Return made up to 31/07/00; full list of members (6 pages)
20 August 1999Full accounts made up to 26 May 1999 (9 pages)
3 August 1999Return made up to 31/07/99; full list of members (6 pages)
11 September 1998Full accounts made up to 26 May 1998 (9 pages)
12 August 1998Return made up to 31/07/98; no change of members (4 pages)
27 October 1997Full accounts made up to 26 May 1997 (10 pages)
28 July 1997Return made up to 31/07/97; no change of members (4 pages)
30 October 1996Full accounts made up to 26 May 1996 (9 pages)
6 August 1996Memorandum and Articles of Association (11 pages)
29 July 1996Return made up to 31/07/96; full list of members (6 pages)
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
1 September 1995Accounts for a small company made up to 26 May 1995 (8 pages)
21 July 1995Return made up to 31/07/95; no change of members (4 pages)