Company NameGrimsey & Neathey Productions Ltd
Company StatusDissolved
Company Number07752292
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 8 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEdward David Grimsey
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameArran Richard Neathey
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleTrainee Marketing Manager
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Qa Nominees Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2012Application to strike the company off the register (3 pages)
12 November 2012Application to strike the company off the register (3 pages)
5 November 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 2
(4 pages)
5 November 2012Annual return made up to 25 August 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 2
(4 pages)
13 September 2011Appointment of Arran Richard Neathey as a director on 25 August 2011 (3 pages)
13 September 2011Appointment of Edward David Grimsey as a director on 25 August 2011 (3 pages)
13 September 2011Appointment of Arran Richard Neathey as a director (3 pages)
13 September 2011Appointment of Edward David Grimsey as a director (3 pages)
26 August 2011Termination of appointment of Graham Cowan as a director (1 page)
26 August 2011Termination of appointment of Graham Cowan as a director (1 page)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)