| Company Name | P.J. Grieves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00364545 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1940(83 years, 4 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Law Polyco Group Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Peter Lionel Hugh Grieves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(61 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | The Cottage Millwood Road Polstead Hadleigh Suffolk CO6 5AY |
| Director Name | Susan Grieves |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2004(63 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | The Cottage Millwood Road Polstead Hadleigh Suffolk CO6 5AY |
| Director Name | Peter Lionel Hugh Grieves |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(51 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 08 February 2004) |
| Role | Company Dirrector |
| Correspondence Address | Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ |
| Director Name | Susan Grieves |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(51 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ |
| Secretary Name | Susan Grieves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(51 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ |
Location
| Registered Address | The Cottage Millwood Road Polstead Suffolk CO6 5AY |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Polstead |
| Ward | Lower Brett |
Shareholders
| 50k at £1 | Susan Grieves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,156 |
| Cash | £19,073 |
| Current Liabilities | £10,851 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 30 June 1978 | Delivered on: 20 July 1978 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charges on the undertaking and all property and assets present and future including goodwill & uncalled capital. See doc M73. Outstanding |
|---|---|
| 1 November 1973 | Delivered on: 2 November 1973 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site g sudbury industrial estate, bulmer road, sudbury suffolk. Outstanding |
| 27 April 1972 | Delivered on: 4 May 1972 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £24,000 & all other monies due, etc. Particulars: Premises at sudbury industrial estate bulmer rd, sudbury, suffolk. Outstanding |
| 24 April 1964 | Delivered on: 4 May 1964 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due etc N.E. £4,000. Particulars: Land & floating in abbey rd, barking essex. Outstanding |
| 9 April 1945 | Delivered on: 14 April 1945 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due to the book on any account not exceeding £3,0000. Particulars: Factory premises in abbey road, barking essex. Outstanding |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2018 | Notification of Susan Grieves as a person with significant control on 26 February 2017 (2 pages) |
| 21 May 2018 | Withdrawal of a person with significant control statement on 21 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 21 May 2018 | Director's details changed for Susan Grieves on 26 February 2017 (2 pages) |
| 21 May 2018 | Secretary's details changed for Peter Lionel Hugh Grieves on 26 February 2017 (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2018 | Satisfaction of charge 1 in full (4 pages) |
| 10 March 2018 | Satisfaction of charge 5 in full (4 pages) |
| 10 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 6 March 2018 | Satisfaction of charge 4 in full (4 pages) |
| 6 March 2018 | Satisfaction of charge 3 in full (4 pages) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 1 July 2013 | Registered office address changed from Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Mill Barn Stanstead Road, Long Melford Sudbury Suffolk CO10 9AQ on 1 July 2013 (1 page) |
| 30 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 July 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 September 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 31/01/07; full list of members
|
| 16 March 2007 | Return made up to 31/01/07; full list of members
|
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 31/01/05; full list of members
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| 3 March 2006 | Return made up to 31/01/05; full list of members
|
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 March 2004 | Return made up to 31/01/04; full list of members
|
| 12 March 2004 | Return made up to 31/01/04; full list of members
|
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Secretary resigned;director resigned (1 page) |
| 20 February 2003 | Secretary resigned;director resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 9 March 2000 | Return made up to 31/01/00; full list of members
|
| 9 March 2000 | Return made up to 31/01/00; full list of members
|
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 February 1998 | Return made up to 31/01/98; full list of members
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| 23 February 1998 | Return made up to 31/01/98; full list of members
|
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: tanglewood lower road borley sudbury suffolk CO10 7AB (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: tanglewood lower road borley sudbury suffolk CO10 7AB (1 page) |
| 11 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 February 1996 | Return made up to 31/01/96; no change of members
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| 29 February 1996 | Return made up to 31/01/96; no change of members
|
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 December 1993 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 8 December 1993 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 11 May 1993 | Accounts for a small company made up to 31 March 1992 (8 pages) |
| 11 May 1993 | Accounts for a small company made up to 31 March 1992 (8 pages) |
| 27 April 1992 | Full accounts made up to 31 March 1991 (14 pages) |
| 27 April 1992 | Full accounts made up to 31 March 1991 (14 pages) |
| 12 November 1991 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 12 November 1991 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 16 July 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 16 July 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 14 August 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 14 August 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 21 March 1987 | Accounts for a small company made up to 31 December 1986 (6 pages) |
| 21 March 1987 | Accounts for a small company made up to 31 December 1986 (6 pages) |