G R Installations Ltd

Company Name	G R Installations Ltd
Company Status	Dissolved
Company Number	04505335
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Grant David Razzell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(2 days after company formation)
Appointment Duration	15 years, 9 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Waleton Acres Carew Road Wallington Surrey SM6 8PY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	th Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 August 2002(2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2015)
Correspondence Address	The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Grant David Razzell 50.00% Ordinary
50 at £1	Mrs Lisa Razzell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,790
Cash	£443
Current Liabilities	£8,081

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 January 2003	Delivered on: 4 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2003

Delivered on: 4 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
27 February 2018	Application to strike the company off the register (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
8 April 2015	Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2008	Return made up to 04/09/08; full list of members (3 pages)
16 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Return made up to 04/09/06; full list of members (3 pages)
20 September 2006	Return made up to 04/09/06; full list of members (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 44 kingscroft road banstead surrey SM7 3LY (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 44 kingscroft road banstead surrey SM7 3LY (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
9 September 2005	Return made up to 07/08/05; full list of members (6 pages)
9 September 2005	Return made up to 07/08/05; full list of members (6 pages)
14 September 2004	Return made up to 07/08/04; full list of members (6 pages)
14 September 2004	Return made up to 07/08/04; full list of members (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2003	Registered office changed on 05/02/03 from: the 1929 building mereton abbey mills 18 watermill way wimbledon london SW19 2RD (1 page)
5 February 2003	Registered office changed on 05/02/03 from: the 1929 building mereton abbey mills 18 watermill way wimbledon london SW19 2RD (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
4 February 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Particulars of mortgage/charge (5 pages)
29 August 2002	Ad 09/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 152-160 city road london EC1V 2NX (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 152-160 city road london EC1V 2NX (1 page)
29 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
29 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
7 August 2002	Incorporation (9 pages)
7 August 2002	Incorporation (9 pages)