| Company Name | Grass Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07878917 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Kate Scanlan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Michael Mark Pollock |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 11 The Courtyard Essendon Park Essendon AL9 6GH |
| Director Name | Jane Patricia Pollock |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Courtyard Essendon Park Essendon AL3 6GH |
Contact
| Website | grassuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 386134 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Pollock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,154 |
| Cash | £1,567 |
| Current Liabilities | £45,286 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
|---|---|
| 29 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 16 January 2017 | Resolutions
|
| 3 January 2017 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 3 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Termination of appointment of Jane Patricia Pollock as a director on 1 December 2015 (1 page) |
| 15 December 2015 | Appointment of Kate Scanlan as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Termination of appointment of Michael Mark Pollock as a director on 19 June 2015 (1 page) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Appointment of Michael Mark Pollock as a director (3 pages) |
| 30 December 2011 | Appointment of Jane Patricia Pollock as a director (3 pages) |
| 16 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2011 | Incorporation
|
| 12 December 2011 | Incorporation
|