| Company Name | 14 Grittleton Road Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128800 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lewis Leonard Shaw McEwan |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2018(14 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Wenta House Electric Avenue Enfield EN3 7XU |
| Director Name | Mr Robert John McKendrick |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone House Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Mrs Pamela Jean Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Red Lane Disley Stockport Cheshire SK12 2NP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 60 Wenta House Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Robert John Mckendrick 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 8 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 2 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 30 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 30 May 2007 | Return made up to 14/05/07; full list of members (6 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members
|
| 20 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (17 pages) |