Grylls And Reade Limited

Company Name	Grylls And Reade Limited
Company Status	Dissolved
Company Number	03195196
Category	Private Limited Company
Incorporation Date	7 May 1996(27 years, 12 months ago)
Dissolution Date	13 February 2016 (8 years, 2 months ago)
Previous Name	LARA Grylls P.R. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Jane Rosemary Reade
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2016)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Oak Lea Lodge Old Roar Road St. Leonards On Sea East Sussex TN37 7HD

Director Name	Mr Clifford Robert Harris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(10 years, 8 months after company formation)
Appointment Duration	9 years (closed 13 February 2016)
Role	PR Consultant
Country of Residence	England
Correspondence Address	19 Aldenham House Aldenham Street London NW1 1PR

Director Name	James Alastair Geoffrey Fawcett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Executive Sales Director
Correspondence Address	The Grange Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Mrs Lara Sarah Fawcett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	P.R. Consultant
Country of Residence	United Kingdom
Correspondence Address	Clifforth House Becca Lane Aberford Leeds LS25 3BD

Secretary Name	Lara Fawcett
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	P.R. Consultant
Correspondence Address	The Grange Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Fiona Karen Petheram
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	PR Consultant
Correspondence Address	3 Trefoil Road London SW18 2EG

Director Name	Beth Louise Harrison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Public Relations Consultant
Correspondence Address	Flat 40 Greville Hall Greville Place London NG16 5JT

Director Name	Azelle Pery
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	PR
Correspondence Address	45a Haldane Road London SW6 7ET

Director Name	Henri Tatham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years after company formation)
Appointment Duration	4 years (resigned 24 May 2004)
Role	Interiors Public Relation
Correspondence Address	440 Edgware Road London W2 1EG

Secretary Name	Mrs Andrea Clare Stanley
Nationality	British
Status	Resigned
Appointed	24 May 2004(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waverley The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mrs Andrea Clare Stanley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Waverley The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Miss Emma Jayne Tweedie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 June 2006)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Flat D 342 South Lambeth Road London SW8 1UQ

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	www.gryllsandreade.com
Telephone	020 71868000
Telephone region	London

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

70 at £1	Jane R. Reade 70.00% Ordinary
30 at £1	Andrea Clare Stanley 30.00% Ordinary

Financials

Year	2014
Turnover	£619,544
Gross Profit	£520,213
Net Worth	£51,313
Cash	£22,497
Current Liabilities	£129,229

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 February 2016	Final Gazette dissolved following liquidation (1 page)
13 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
2 February 2015	Liquidators' statement of receipts and payments to 20 November 2014 (18 pages)
2 February 2015	Liquidators statement of receipts and payments to 20 November 2014 (18 pages)
31 December 2013	Liquidators' statement of receipts and payments to 20 November 2013 (16 pages)
31 December 2013	Liquidators statement of receipts and payments to 20 November 2013 (16 pages)
12 December 2012	Registered office address changed from 17-21 Kings Terrace London NW1 0JP on 12 December 2012 (2 pages)
11 December 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 November 2012	Statement of affairs with form 4.19 (7 pages)
26 November 2012	Appointment of a voluntary liquidator (1 page)
26 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2012	Termination of appointment of Andrea Stanley as a secretary (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 100 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 100 (4 pages)
7 August 2012	Termination of appointment of Andrea Stanley as a director (1 page)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mrs Andrea Clare Stanley on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Clifford Robert Harris on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Jane Rosemary Reade on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Clifford Robert Harris on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Jane Rosemary Reade on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Andrea Clare Stanley on 7 May 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
22 July 2009	Return made up to 07/05/09; full list of members (4 pages)
9 January 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
26 September 2008	Appointment terminated director lara fawcett (1 page)
26 September 2008	Registered office changed on 26/09/2008 from unit 27 112 tabernacle street london EC2A 4LE (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2008	Return made up to 07/05/08; full list of members (4 pages)
23 January 2008	Registered office changed on 23/01/08 from: cufforth house becca lane aberford leeds west yorkshire LS25 3BD (1 page)
22 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
24 May 2007	Return made up to 07/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
14 February 2007	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
6 June 2006	Return made up to 07/05/06; full list of members (8 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
6 January 2006	Registered office changed on 06/01/06 from: the grange ouston lane tadcaster north yorkshire LS24 8DP (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
8 July 2005	Return made up to 07/05/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 07/05/04; full list of members (7 pages)
23 December 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
7 August 2003	Return made up to 07/05/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: chelsea chambers 262A fulham road london SW10 9EL (1 page)
6 November 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
28 June 2002	Return made up to 07/05/02; full list of members (8 pages)
28 June 2002	Ad 05/03/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
2 June 2002	Director resigned (1 page)
4 December 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
4 May 2001	Ad 05/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2001	New director appointed (2 pages)
27 March 2001	Company name changed lara grylls P.R. LIMITED\certificate issued on 27/03/01 (2 pages)
2 November 2000	Full accounts made up to 31 May 2000 (11 pages)
11 October 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 31 May 1999 (11 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 May 1999	Return made up to 07/05/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 May 1998 (11 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1998	Full accounts made up to 31 May 1997 (11 pages)
16 June 1997	Return made up to 07/05/97; full list of members (6 pages)
11 December 1996	New director appointed (2 pages)
16 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1996	Ad 05/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1996	Secretary resigned (1 page)
7 May 1996	Incorporation (15 pages)

Grylls And Reade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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