Company NameGRM Systems Limited
Company StatusDissolved
Company Number07677857
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 9 months ago)
Dissolution Date17 February 2015 (9 years, 1 month ago)

Business Activity

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

Director

Director NameGordon Rogerson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Grasmere Avenue
Hounslow
Middlesex
TW3 2JQ

Location

Registered AddressBay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Gordon Rogerson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
27 October 2014Application to strike the company off the register (3 pages)
27 October 2014Application to strike the company off the register (3 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
4 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
23 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
23 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013Register inspection address has been changed (1 page)
10 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
10 July 2013Register inspection address has been changed (1 page)
3 August 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 June 2011Incorporation (48 pages)
21 June 2011Incorporation (48 pages)