Gridcare Limited

Company Name	Gridcare Limited
Company Status	Dissolved
Company Number	01875625
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul Wilfred Higman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Surveyor
Correspondence Address	58 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Henry John Kingsbury
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	Cedar Cottage 131 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Mr Michael Suter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	12 Seabrook Drive West Wickham Kent BR4 9AJ

Director Name	Mr David Nigel Barnes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Engineer
Correspondence Address	53 Cannonbury Avenue Pinner Middlesex HA5 1TP

Secretary Name	Peter Clinch
Nationality	British
Status	Current
Appointed	17 May 1995(10 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	25 Mada Road Locksbottom Orpington Kent BR6 8HQ

Director Name	David Peter Cochran
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Kings Avenue Whitstable Kent CT5 1RZ

Director Name	Mr John Calvert Sunter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1992)
Role	Accountant
Correspondence Address	Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT

Secretary Name	Mr John Calvert Sunter
Nationality	British
Status	Resigned
Appointed	28 July 1991(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1992)
Role	Company Director
Correspondence Address	Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT

Secretary Name	Mr Paul Wilfred Higman
Nationality	English
Status	Resigned
Appointed	04 March 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	58 Stone Park Avenue Beckenham Kent BR3 3LX

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,695,484
Gross Profit	£488,756
Net Worth	£109,717
Current Liabilities	£2,098,859

Accounts

Latest Accounts	30 September 1993 (30 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 October 2001	Dissolved (1 page)
20 July 2001	Liquidators statement of receipts and payments (9 pages)
20 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
31 July 2000	Liquidators statement of receipts and payments (4 pages)
1 February 2000	Liquidators statement of receipts and payments (9 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
25 January 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
28 January 1998	Liquidators statement of receipts and payments (5 pages)
28 July 1997	Liquidators statement of receipts and payments (5 pages)
4 March 1997	Receiver ceasing to act (1 page)
3 March 1997	Receiver's abstract of receipts and payments (3 pages)
17 September 1996	Receiver's abstract of receipts and payments (3 pages)
25 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 1996	Appointment of a voluntary liquidator (1 page)
25 January 1996	Notice of Constitution of Liquidation Committee (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: plumtree court london EC4A 4HT (1 page)
13 December 1995	Administrative Receiver's report (96 pages)
13 December 1995	Statement of Affairs in administrative receivership following report to creditors (290 pages)
15 November 1995	Registered office changed on 15/11/95 from: plumtree court london EC4A 4HT (1 page)
11 September 1995	Appointment of receiver/manager (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: face house 154-158 sydenham rd london SE26 5JZ (1 page)
2 August 1995	Return made up to 30/06/95; full list of members (6 pages)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)

Gridcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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