Grinnell (U.K.) Limited

Company Name	Grinnell (U.K.) Limited
Company Status	Dissolved
Company Number	02318535
Category	Private Limited Company
Incorporation Date	17 November 1988(35 years, 5 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Velocity Fifty Seven Limited

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	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(20 years, 8 months after company formation)
Appointment Duration	4 years (closed 20 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Brian Robert Adams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1991(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Russell Road Kidderminster Worcestershire DY10 3HT

Director Name	Bernard Doherty
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1991(3 years after company formation)
Appointment Duration	10 years (resigned 11 December 2001)
Role	Vice President
Correspondence Address	3 Tyco Park New Hampshire Foreign

Director Name	Alan James Hall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	8 Bridge Street Berkhamsted Hertfordshire HP4 2EB

Secretary Name	Mr Brian Robert Adams
Nationality	English
Status	Resigned
Appointed	17 November 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Russell Road Kidderminster Worcestershire DY10 3HT

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1999)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Accountant
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Shaun Webb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Gibwood Road Northenden Manchester M22 4BS

Director Name	Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2007)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tyco Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
29 April 2013	Application to strike the company off the register (3 pages)
29 April 2013	Application to strike the company off the register (3 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1 (6 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1 (6 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 August 2012	Solvency Statement dated 16/08/12 (1 page)
23 August 2012	Statement by directors (1 page)
23 August 2012	Solvency statement dated 16/08/12 (1 page)
23 August 2012	Statement by Directors (1 page)
23 August 2012	Statement of capital on 23 August 2012 GBP 1 (4 pages)
23 August 2012	Statement of capital on 23 August 2012 GBP 1 (4 pages)
23 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
4 April 2009	Accounts made up to 30 September 2008 (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 July 2008	Accounts made up to 31 December 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	Full accounts made up to 31 December 2005 (15 pages)
22 May 2007	Full accounts made up to 31 December 2005 (15 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
6 December 2006	Return made up to 17/11/06; full list of members (5 pages)
6 December 2006	Return made up to 17/11/06; full list of members (5 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of register of members (1 page)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
3 May 2006	Full accounts made up to 30 September 2004 (17 pages)
4 January 2006	Return made up to 17/11/05; full list of members (5 pages)
4 January 2006	Return made up to 17/11/05; full list of members (5 pages)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
2 February 2005	Return made up to 17/11/04; full list of members (5 pages)
2 February 2005	Return made up to 17/11/04; full list of members (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: firekil house 37 mark road hemel hempstead hertfordshire HP2 7BW (1 page)
26 October 2004	Registered office changed on 26/10/04 from: firekil house 37 mark road hemel hempstead hertfordshire HP2 7BW (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
3 September 2004	Total exemption full accounts made up to 30 September 2003 (17 pages)
3 September 2004	Total exemption full accounts made up to 30 September 2003 (17 pages)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
22 November 2003	Return made up to 17/11/03; full list of members (5 pages)
22 November 2003	Return made up to 17/11/03; full list of members (5 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (16 pages)
3 February 2003	Full accounts made up to 30 September 2002 (16 pages)
12 December 2002	Return made up to 17/11/02; full list of members (5 pages)
12 December 2002	Return made up to 17/11/02; full list of members (5 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (16 pages)
2 July 2002	Full accounts made up to 30 September 2001 (16 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 January 2002	Return made up to 17/11/01; full list of members (6 pages)
11 January 2002	Return made up to 17/11/01; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Full accounts made up to 30 September 2000 (15 pages)
9 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (25 pages)
31 July 2000	Full accounts made up to 30 September 1999 (25 pages)
24 November 1999	Return made up to 17/11/99; full list of members (7 pages)
24 November 1999	Return made up to 17/11/99; full list of members (7 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
10 June 1999	Full accounts made up to 30 September 1998 (16 pages)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
23 November 1998	Return made up to 17/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	Return made up to 17/11/98; full list of members (6 pages)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
21 November 1997	Return made up to 17/11/97; no change of members (4 pages)
21 November 1997	Return made up to 17/11/97; no change of members (4 pages)
22 November 1996	Return made up to 17/11/96; no change of members (4 pages)
22 November 1996	Return made up to 17/11/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 30 June 1996 (14 pages)
13 November 1996	Full accounts made up to 30 June 1996 (14 pages)
21 November 1995	Return made up to 17/11/95; full list of members (6 pages)
21 November 1995	Return made up to 17/11/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 30 June 1995 (14 pages)
16 November 1995	Full accounts made up to 30 June 1995 (14 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
23 November 1993	Full accounts made up to 30 June 1993 (12 pages)
23 November 1993	Full accounts made up to 30 June 1993 (12 pages)
22 January 1993	Memorandum and Articles of Association (10 pages)
22 January 1993	Memorandum and Articles of Association (10 pages)
26 November 1992	Full accounts made up to 30 June 1992 (13 pages)
26 November 1992	Full accounts made up to 30 June 1992 (13 pages)
6 February 1992	Full accounts made up to 30 June 1991 (14 pages)
6 February 1992	Full accounts made up to 30 June 1991 (14 pages)
5 November 1990	Full accounts made up to 31 March 1990 (5 pages)
5 November 1990	Full accounts made up to 31 March 1990 (5 pages)
15 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)

Grinnell (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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