| Company Name | GRL Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921272 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 20 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dominic David Way Hodge |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Purchasing/Change Management |
| Country of Residence | England |
| Correspondence Address | 11 Glebelands Bampton Oxfordshire OX18 2LH |
| Director Name | Mrs Sheilagh Ann Hodge |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Glebelands Bampton Oxfordshire OX18 2LH |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dominic David Way Hodge 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheilagh Ann Hodge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,731 |
| Cash | £66,086 |
| Current Liabilities | £26,219 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 October 2013 | Registered office address changed from 11 Glebelands Bampton Oxfordshire OX18 2LH England on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from 11 Glebelands Bampton Oxfordshire OX18 2LH England on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from 11 Glebelands Bampton Oxfordshire OX18 2LH England on 4 October 2013 (2 pages) |
| 3 October 2013 | Resolutions
|
| 3 October 2013 | Resolutions
|
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2013 | Declaration of solvency (3 pages) |
| 27 September 2013 | Declaration of solvency (3 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Mr Dominic David Way Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Sheilagh Ann Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Dominic David Way Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mrs Sheilagh Ann Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Dominic David Way Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mrs Sheilagh Ann Hodge on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Incorporation (19 pages) |
| 2 June 2009 | Incorporation (19 pages) |