| Company Name | Santos & Grigg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045431 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 11 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Simon James Grigg |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Hairdressing |
| Correspondence Address | The Gatehouse Station Road Bourne End Buckinghamshire SL8 5QG |
| Director Name | John Manuel Perera Santos |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Hairdressing |
| Correspondence Address | 11 Waterloo Close Wellington Park Camberley Surrey GU15 1PY |
| Director Name | Mrs Marion Joan Sumpton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Bullbrook Drive Bracknell Berkshire RG12 2QS |
| Secretary Name | Mrs Marion Joan Sumpton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Bullbrook Drive Bracknell Berkshire RG12 2QS |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Linda Cooper Santos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Hairdressing |
| Correspondence Address | 11 Waterloo Close Wellington Park Camberley Surrey GU15 1PY |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2009 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 29 August 2001 | Appointment of a liquidator (1 page) |
| 9 July 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 18 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2001 (2 pages) |
| 3 April 2001 | Order of court to wind up (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 May 2000 | Return made up to 12/04/00; full list of members
|
| 2 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2000 (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Ad 30/06/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 June 1999 | Return made up to 12/04/99; full list of members (5 pages) |
| 29 April 1999 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 April 1998 | Return made up to 12/04/98; no change of members
|
| 2 September 1997 | Return made up to 12/04/97; no change of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 August 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 14 March 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 28 April 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 12 April 1995 | Incorporation (26 pages) |