Company NameGrant Safety Services Limited
Company StatusDissolved
Company Number06896574
CategoryPrivate Limited Company
Incorporation Date6 May 2009(15 years ago)
Dissolution Date3 March 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMrs Stephanie Ann Grant
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2012(2 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 03 March 2015)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressAcorns Wick Road
Langham
Colchester
Essex
CO4 5PG
Director NameMr Adrian Harold Grant
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAcorns Wick Road
Langham
Colchester
Essex
CO4 5PG
Secretary NameStephanie Ann Grant
StatusResigned
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressAcorns Wick Road, Langham
Colchester
Essex
CO4 5PG

Location

Registered AddressAcorns Wick Road
Langham
Colchester
Essex
CO4 5PG
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Built Up AreaLangham (Colchester)

Shareholders

1000 at £1Stephanie Ann Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£32,358
Cash£31,907
Current Liabilities£3,067

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2014Application to strike the company off the register (3 pages)
20 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(3 pages)
20 June 2014Termination of appointment of Adrian Harold Grant as a director on 27 May 2012 (1 page)
20 June 2014Termination of appointment of Stephanie Ann Grant as a secretary on 27 May 2012 (1 page)
20 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(3 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
12 March 2012Appointment of Mrs Stephanie Ann Grant as a director on 10 March 2012 (2 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 January 2011Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
17 January 2011Accounts made up to 31 December 2009 (3 pages)
4 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2009Incorporation (12 pages)