| Company Name | Grassform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03515311 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark John Dunning |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 16 The Links Billericay Essex CM12 0EX |
| Director Name | Mr Simon Peter Dunning |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Westerings Purleigh Chelmsford Essex CM3 6PG |
| Secretary Name | Mr Mark John Dunning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Links Billericay Essex CM12 0EX |
| Secretary Name | Mr Philip John Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Burrows Way Rayleigh Essex SS6 7DF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Frontleader Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,445 |
| Cash | £4,601 |
| Current Liabilities | £297,468 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 8 July 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from dunsteads farm trueloves lane ingatestone essex CM4 0NJ (1 page) |
| 11 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Registered office changed on 11/02/2009 from dunsteads farm trueloves lane ingatestone essex CM4 0NJ (1 page) |
| 11 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Resolutions
|
| 30 July 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 25 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 25 April 2008 | Director's change of particulars / simon dunning / 01/02/2008 (1 page) |
| 25 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 25 April 2008 | Director's Change of Particulars / simon dunning / 01/02/2008 / HouseName/Number was: , now: 9; Street was: 71 the glebe, now: westerings; Area was: , now: purleigh; Post Town was: purleigh, now: chelmsford; Post Code was: CM3 6PA, now: CM3 6PG; Country was: , now: united kingdom (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 17 August 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 8 July 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 8 July 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members
|
| 2 January 2003 | Registered office changed on 02/01/03 from: 3 cricketers row herongate brentwood essex CM13 3QA (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 3 cricketers row herongate brentwood essex CM13 3QA (2 pages) |
| 16 December 2002 | Secretary resigned (2 pages) |
| 16 December 2002 | Secretary resigned (2 pages) |
| 25 February 2002 | Return made up to 23/02/02; full list of members
|
| 25 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 7 falcon close rayleigh essex SS6 9BH (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 7 falcon close rayleigh essex SS6 9BH (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: suite 3, sopwith house sopwith crescent, hurricane way wickford essex SS11 8YU (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: suite 3, sopwith house sopwith crescent, hurricane way wickford essex SS11 8YU (1 page) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 29 December 2000 | Accounts made up to 29 February 2000 (11 pages) |
| 12 May 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 29 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 29 November 1999 | Accounts made up to 28 February 1999 (9 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Return made up to 23/02/99; full list of members
|
| 23 February 1999 | Ad 23/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 February 1999 | Ad 23/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 February 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Incorporation (21 pages) |