Gridmill Llp

Company Name	Gridmill Llp
Company Status	Dissolved
Company Number	OC361731
Category	Limited Liability Partnership
Incorporation Date	10 February 2011(13 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Directors

LLP Designated Member Name	Stableboss Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Designated Member Name	Stonefire Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Member Name	Mr Matthew Josey
Date of Birth	May 1979 (Born 45 years ago)
Status	Resigned
Appointed	18 April 2012(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Chas Langston
Date of Birth	October 1981 (Born 42 years ago)
Status	Resigned
Appointed	18 April 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Russell John William Anthony
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Billy Jennings
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Daniel Dennis Anthony
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Russell William Anthony
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Mark Blake
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	11 March 2013(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Jakub Chmiel
Date of Birth	May 1985 (Born 38 years ago)
Status	Resigned
Appointed	20 May 2013(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Ross Kelly
Date of Birth	December 1987 (Born 36 years ago)
Status	Resigned
Appointed	20 May 2013(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Liam Mayhew
Date of Birth	May 1993 (Born 30 years ago)
Status	Resigned
Appointed	20 May 2013(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Michael Donovan
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Magnaville Road Bishop's Stortford Hertfordshire CM23 4DW

LLP Member Name	Mr James Elliott
Date of Birth	June 1983 (Born 40 years ago)
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS

LLP Designated Member Name	Pointmain Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

LLP Designated Member Name	Sturston Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

Location

Registered Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£8,461

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 April

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
26 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
26 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
25 June 2014	Termination of appointment of Michael Donovan as a member (1 page)
25 June 2014	Termination of appointment of Mark Blake as a member (1 page)
25 June 2014	Termination of appointment of Chas Langston as a member (1 page)
25 June 2014	Termination of appointment of Billy Jennings as a member (1 page)
25 June 2014	Termination of appointment of Ross Kelly as a member (1 page)
25 June 2014	Termination of appointment of Ross Kelly as a member (1 page)
25 June 2014	Termination of appointment of Billy Jennings as a member (1 page)
25 June 2014	Termination of appointment of Jakub Chmiel as a member (1 page)
25 June 2014	Termination of appointment of James Elliott as a member (1 page)
25 June 2014	Termination of appointment of Michael Donovan as a member (1 page)
25 June 2014	Termination of appointment of James Elliott as a member (1 page)
25 June 2014	Termination of appointment of Mark Blake as a member (1 page)
25 June 2014	Termination of appointment of Jakub Chmiel as a member (1 page)
25 June 2014	Termination of appointment of Liam Mayhew as a member (1 page)
25 June 2014	Termination of appointment of Chas Langston as a member (1 page)
25 June 2014	Termination of appointment of Liam Mayhew as a member (1 page)
7 March 2014	Annual return made up to 10 February 2014 (6 pages)
7 March 2014	Appointment of Mr James Elliott as a member (2 pages)
7 March 2014	Appointment of Mr James Elliott as a member (2 pages)
7 March 2014	Annual return made up to 10 February 2014 (6 pages)
7 March 2014	Appointment of Mr Michael Donovan as a member (2 pages)
7 March 2014	Appointment of Mr Michael Donovan as a member (2 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
7 August 2013	Appointment of Mr Jakub Chmiel as a member (2 pages)
7 August 2013	Appointment of Mr Jakub Chmiel as a member (2 pages)
29 July 2013	Appointment of Mr Ross Kelly as a member (2 pages)
29 July 2013	Appointment of Mr Ross Kelly as a member (2 pages)
4 July 2013	Appointment of Mr Liam Mayhew as a member (2 pages)
4 July 2013	Appointment of Mr Liam Mayhew as a member (2 pages)
21 May 2013	Appointment of Mr Mark Blake as a member (2 pages)
21 May 2013	Appointment of Mr Mark Blake as a member (2 pages)
9 April 2013	Termination of appointment of Matthew Josey as a member (1 page)
9 April 2013	Termination of appointment of Matthew Josey as a member (1 page)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Daniel Anthony (4 pages)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Russell John Anthony (4 pages)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Russell John Anthony (4 pages)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Daniel Anthony (4 pages)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Russell Anthony (4 pages)
6 March 2013	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Russell Anthony (4 pages)
13 February 2013	Annual return made up to 10 February 2013 (4 pages)
13 February 2013	Annual return made up to 10 February 2013 (4 pages)
7 December 2012	Termination of appointment of Daniel Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
7 December 2012	Termination of appointment of Russell Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
7 December 2012	Termination of appointment of Russell Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
7 December 2012	Termination of appointment of Russell Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
7 December 2012	Termination of appointment of Daniel Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
7 December 2012	Termination of appointment of Russell Anthony as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2013 (2 pages)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
19 June 2012	Appointment of Mr Matthew Josey as a member (2 pages)
19 June 2012	Appointment of Mr Matthew Josey as a member (2 pages)
19 June 2012	Appointment of Mr Daniel Dennis Anthony as a member (2 pages)
19 June 2012	Appointment of Mr Chas Langston as a member (2 pages)
19 June 2012	Appointment of Mr Daniel Dennis Anthony as a member (2 pages)
19 June 2012	Appointment of Mr Chas Langston as a member (2 pages)
16 May 2012	Appointment of Mr Russell William Anthony as a member (2 pages)
16 May 2012	Appointment of Mr Russell William Anthony as a member (2 pages)
2 May 2012	Appointment of Mr Billy Jennings as a member (2 pages)
2 May 2012	Appointment of Mr Billy Jennings as a member (2 pages)
23 April 2012	Appointment of Mr Russell John William Anthony as a member (2 pages)
23 April 2012	Appointment of Mr Russell John William Anthony as a member (2 pages)
28 February 2012	Annual return made up to 10 February 2012 (3 pages)
28 February 2012	Annual return made up to 10 February 2012 (3 pages)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
10 February 2011	Incorporation of a limited liability partnership (6 pages)
10 February 2011	Incorporation of a limited liability partnership (6 pages)

Gridmill Llp

Directors

Location

Financials

Accounts

Filing History

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