| Company Name | Grenadier Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579968 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 19 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Richard Homewood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Tintern Road Crawley West Sussex RH11 8NG |
| Secretary Name | Yvonne Christine Homewood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 July 2018) |
| Role | Admin Assistant |
| Correspondence Address | 38 Tintern Road Crawley West Sussex RH11 8NG |
| Director Name | Gary Gibbs |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 196 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Daphne Maria Anne Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,183 |
| Cash | £4,024 |
| Current Liabilities | £32,749 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2017 | Liquidators' statement of receipts and payments to 6 May 2017 (11 pages) |
|---|---|
| 5 July 2016 | Liquidators' statement of receipts and payments to 6 May 2016 (10 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 6 May 2015 (10 pages) |
| 1 June 2015 | Liquidators statement of receipts and payments to 6 May 2015 (10 pages) |
| 1 June 2015 | Liquidators' statement of receipts and payments to 6 May 2015 (10 pages) |
| 19 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 19 May 2014 (2 pages) |
| 19 May 2014 | Resolutions
|
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 20 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 18 December 2007 | Return made up to 01/11/07; full list of members (6 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 6 February 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 4 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 3 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 25 August 2004 | Partial exemption accounts made up to 30 November 2003 (10 pages) |
| 26 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Director resigned (1 page) |
| 1 November 2002 | Incorporation (16 pages) |