| Company Name | Grant Security Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334177 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Everton Grant |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Secretary Name | Denise Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Everton Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,585 |
| Cash | £52 |
| Current Liabilities | £23,391 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Everton Grant on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Everton Grant on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Denise Williamson on 1 October 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Denise Williamson on 1 October 2009 (1 page) |
| 2 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 March 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 February 2004 | Return made up to 04/12/03; full list of members
|
| 17 December 2003 | Registered office changed on 17/12/03 from: 100 st margarets avenue luton bedfordshire LU3 1PH (1 page) |
| 3 February 2003 | Particulars of mortgage/charge (7 pages) |
| 28 January 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 28 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (16 pages) |