Grimsdyke Developments (2010) Limited

Company Name	Grimsdyke Developments (2010) Limited
Company Status	Dissolved
Company Number	07106466
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Ronald Bennett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cassiobury Drive Watford Herts WD1 3AJ

Director Name	Mrs Susan Fisher
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park View Hatch End Pinner Middlesex HA4 4RA

Director Name	Mr Lee Martin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Melia Close Watford WD25 9PH

Director Name	Mr Ronald Louis Preston
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodside Close Stanmore Middlesex HA7 3AJ

Director Name	Mr Richard Justin Henley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Highwood Grove Mill Hill London NW7 3LX

Secretary Name	Mrs Fiona Frances Munroe
Status	Closed
Appointed	08 January 2013(3 years after company formation)
Appointment Duration	1 year, 5 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	85 Oxhey Avenue Watford WD19 4HB

Director Name	Mr Antony William Scrutton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barns Way Love Lane Kings Langley Hertfordshire WD4 9PW

Secretary Name	Mr David Wood
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Bellfield Avenue Harrow Middlesex HA3 6ST

Location

Registered Address	C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5 at £1	Anthony Scrutton 16.67% Ordinary
5 at £1	Lee Martin 16.67% Ordinary
5 at £1	Peter Ronald Bennett 16.67% Ordinary
5 at £1	Richard Henley 16.67% Ordinary
5 at £1	Ronald Louis Preston 16.67% Ordinary
5 at £1	Susan Fisher 16.67% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (5 pages)
11 March 2014	Application to strike the company off the register (5 pages)
21 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Termination of appointment of Antony Scrutton as a director (1 page)
15 January 2013	Termination of appointment of David Wood as a secretary (1 page)
15 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 30 (9 pages)
15 January 2013	Appointment of Mrs Fiona Frances Munroe as a secretary (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 30 (9 pages)
15 January 2013	Appointment of Mrs Fiona Frances Munroe as a secretary (2 pages)
15 January 2013	Termination of appointment of David Wood as a secretary (1 page)
15 January 2013	Termination of appointment of Antony Scrutton as a director (1 page)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
1 April 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
1 April 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
16 December 2009	Incorporation (34 pages)
16 December 2009	Incorporation (34 pages)

Grimsdyke Developments (2010) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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