| Company Name | Gridmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504852 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Pierce Hill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Malcolm James Hill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane End Brassey Road Limpsfield Oxted Surrey RH8 0EU |
| Secretary Name | Mr Malcolm James Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane End Brassey Road Limpsfield Oxted Surrey RH8 0EU |
| Director Name | Mr Stephen Richard Tandy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Tall Trees 6 Lancaster Court Wigmore Gillingham Kent ME8 0JP |
| Director Name | Mr Richard Charles Pierce |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 267 Crescent Drive Petts Wood Orpington Kent BR5 1AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 72 Cannon Street 2nd Floor London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 375 at £1 | Malcolm Hill 37.50% Ordinary |
|---|---|
| 375 at £1 | Richard Pierce 37.50% Ordinary |
| 250 at £1 | Stephen Tandy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,600 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2020 | Application to strike the company off the register (1 page) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Richard Charles Pierce as a director on 8 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Richard Charles Pierce as a director on 8 May 2017 (1 page) |
| 5 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 3 December 2014 | Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1DL to 72 Cannon Street 2Nd Floor London EC4N 6AE on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1DL to 72 Cannon Street 2Nd Floor London EC4N 6AE on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1DL to 72 Cannon Street 2Nd Floor London EC4N 6AE on 3 December 2014 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Termination of appointment of Stephen Tandy as a director (1 page) |
| 31 October 2012 | Termination of appointment of Stephen Tandy as a director (1 page) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Director's change of particulars / stephen tandy / 01/05/2008 (2 pages) |
| 1 May 2008 | Director's change of particulars / stephen tandy / 01/05/2008 (2 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 April 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: chart house 33 high street westerham kent TN16 1PE (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: chart house 33 high street westerham kent TN16 1PE (1 page) |
| 31 March 2003 | Company name changed pierce hill LIMITED\certificate issued on 31/03/03 (2 pages) |
| 31 March 2003 | Company name changed pierce hill LIMITED\certificate issued on 31/03/03 (2 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 February 2001 | Return made up to 05/02/01; full list of members
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| 15 February 2001 | Return made up to 05/02/01; full list of members
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| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 February 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 12 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 23 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (16 pages) |
| 5 February 1998 | Incorporation (16 pages) |