| Company Name | Grenadier Advertising And Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351200 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1989(35 years, 2 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Jonathan Grant |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1992(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blomfield Road London W9 1AH |
| Director Name | Mr Norman Pallen |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 12 May 1999) |
| Role | Company Manager |
| Correspondence Address | 23 Langford Crescent Cockfosters Barnet Hertfordshire EN4 9EG |
| Secretary Name | Mr Norman Pallen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 23 Langford Crescent Cockfosters Barnet Hertfordshire EN4 9EG |
| Secretary Name | Nathaniel Morris Pallen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(12 years, 2 months after company formation) |
| Appointment Duration | 13 years (resigned 05 May 2014) |
| Role | Company Director |
| Correspondence Address | 305 Lonsdale Drive Enfield Middlesex EN2 7LB |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £3,887 |
| Current Liabilities | £6,702 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Termination of appointment of Nathaniel Pallen as a secretary (1 page) |
| 27 May 2014 | Termination of appointment of Nathaniel Pallen as a secretary (1 page) |
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Director's details changed for Mr Jonathan Grant on 4 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mr Jonathan Grant on 4 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Director's details changed for Mr Jonathan Grant on 4 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 9 May 2006 | Location of register of members (1 page) |
| 9 May 2006 | Location of register of members (1 page) |
| 9 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 July 2003 | Accounting reference date extended from 30/09/02 to 30/03/03 (1 page) |
| 1 July 2003 | Accounting reference date extended from 30/09/02 to 30/03/03 (1 page) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members
|
| 16 May 2002 | Return made up to 04/05/02; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 June 2001 | Return made up to 04/05/01; full list of members
|
| 1 June 2001 | Return made up to 04/05/01; full list of members
|
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 26 st. Albans lane london NW11 (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 26 st. Albans lane london NW11 (1 page) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 10 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 04/05/99; no change of members
|
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 04/05/99; no change of members
|
| 9 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 June 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 31 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 23 February 1989 | Incorporation (15 pages) |
| 23 February 1989 | Incorporation (15 pages) |