Grin And Barrett It Ltd

Company Name	Grin And Barrett It Ltd
Company Status	Dissolved
Company Number	05146058
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 10 months ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lisa Barrett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 2004(6 days after company formation)
Appointment Duration	11 years, 7 months (closed 09 January 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Secretary Name	Richard Knowler
Nationality	British
Status	Closed
Appointed	10 June 2004(6 days after company formation)
Appointment Duration	11 years, 7 months (closed 09 January 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Blondin Street Bow London E3 2TR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Lisa Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,559
Cash	£125,092
Current Liabilities	£12,184

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a members' voluntary winding up (19 pages)
9 October 2015	Return of final meeting in a members' voluntary winding up (19 pages)
29 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (9 pages)
29 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (9 pages)
29 May 2015	Liquidators statement of receipts and payments to 27 March 2015 (9 pages)
10 April 2014	Registered office address changed from 18 Braemar Avenue London London SW19 8AZ United Kingdom on 10 April 2014 (2 pages)
10 April 2014	Registered office address changed from 18 Braemar Avenue London London SW19 8AZ United Kingdom on 10 April 2014 (2 pages)
9 April 2014	Declaration of solvency (3 pages)
9 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Declaration of solvency (3 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Registered office address changed from 33 Ashen Grove London England SW19 8BW United Kingdom on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 33 Ashen Grove London England SW19 8BW United Kingdom on 18 March 2013 (1 page)
18 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
18 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 November 2011	Director's details changed for Lisa Barrett on 19 November 2011 (2 pages)
21 November 2011	Director's details changed for Lisa Barrett on 19 November 2011 (2 pages)
4 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
26 April 2011	Registered office address changed from 8 Blondin Street Bow London E3 2TR on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 8 Blondin Street Bow London E3 2TR on 26 April 2011 (1 page)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
10 October 2010	Director's details changed for Lisa Barrett on 18 August 2010 (2 pages)
10 October 2010	Director's details changed for Lisa Barrett on 18 August 2010 (2 pages)
10 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 04/06/09; full list of members (3 pages)
19 August 2009	Return made up to 04/06/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 November 2008	Return made up to 04/06/08; full list of members (3 pages)
26 November 2008	Return made up to 04/06/08; full list of members (3 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 September 2007	Return made up to 04/06/07; full list of members 363(287) ‐ Registered office changed on 12/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2007	Return made up to 04/06/07; full list of members 363(287) ‐ Registered office changed on 12/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
18 February 2007	Registered office changed on 18/02/07 from: flat 9, victoria court cartwright street london E1 8LZ (1 page)
18 February 2007	Registered office changed on 18/02/07 from: flat 9, victoria court cartwright street london E1 8LZ (1 page)
14 August 2006	Return made up to 04/06/06; full list of members (6 pages)
14 August 2006	Return made up to 04/06/06; full list of members (6 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 July 2005	Return made up to 04/06/05; full list of members (6 pages)
14 July 2005	Return made up to 04/06/05; full list of members (6 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Ad 10/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
4 June 2004	Incorporation (9 pages)
4 June 2004	Incorporation (9 pages)

Grin And Barrett It Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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