GRP Enterprises Limited

Company Name	GRP Enterprises Limited
Company Status	Dissolved
Company Number	01488290
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28922	Manufacture of earthmoving equipment

Directors

Director Name	Katie Reynolds Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(25 years after company formation)
Appointment Duration	9 years, 9 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	7 Springfield Terrace Burnt Yates Harrogate North Yorkshire HG3 3EL

Director Name	Duncan Read
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Princes Square Harrogate North Yorkshire HG1 1LY

Director Name	Gina Read
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Princes Square Harrogate North Yorkshire HG1 1LY

Director Name	Antony Joseph Daniels
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Sales Executive
Correspondence Address	The Close 7 Wetherby Road Leeds West Yorkshire LS8 2JU

Director Name	David Gawthorpe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1992)
Role	Engineering Consultant
Correspondence Address	Castle Glebe Thorpe Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN

Director Name	Donald Stuart Rastrick
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angrove House 9 Victoria Road Harrogate North Yorkshire HG2 0HQ

Director Name	Gillian Lyon Rastrick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 1999)
Role	Secretary
Correspondence Address	Laurel Cottage Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ

Director Name	Andrew Smith Radley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Linden Cottage Church Road Long Marston North Yorkshire YO5 8LR

Secretary Name	Gillian Lyon Rastrick
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Laurel Cottage Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ

Secretary Name	Rosemary Jane Rastrick
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 December 2010)
Role	Company Director
Correspondence Address	Angrove House 9 Victoria Road Harrogate North Yorkshire HG2 0HQ

Director Name	David Barnes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(20 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2012)
Role	Production Director
Correspondence Address	5 Beech Lees Farsley Pudsey West Yorkshire LS28 5JY

Location

Registered Address	Richardshaw Business Centre Grangefield Industrial Centre Richardshaw Road, Pudsey Leeds West Yorkshire LS28 6RW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1.5m at £0.1	Grp Leeds LTD 60.02% Ordinary
100k at £1	Grp Leeds LTD 39.98% Cumulative Preference

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Application to strike the company off the register (4 pages)
1 October 2014	Application to strike the company off the register (4 pages)
11 April 2014	Registered office address changed from Springfield Works Bagley Lane Farsley Leeds West Yorkshire LS28 5LL on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Springfield Works Bagley Lane Farsley Leeds West Yorkshire LS28 5LL on 11 April 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 250,100 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 250,100 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 250,100 (7 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Termination of appointment of David Barnes as a director on 29 June 2012 (1 page)
9 July 2012	Termination of appointment of David Barnes as a director on 29 June 2012 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed grp leeds LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed grp leeds LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
20 January 2011	Appointment of Duncan Read as a director (3 pages)
20 January 2011	Appointment of Gina Read as a director (3 pages)
20 January 2011	Appointment of Gina Read as a director (3 pages)
20 January 2011	Appointment of Duncan Read as a director (3 pages)
12 January 2011	Termination of appointment of Rosemary Rastrick as a secretary (2 pages)
12 January 2011	Termination of appointment of Rosemary Rastrick as a secretary (2 pages)
12 January 2011	Termination of appointment of Donald Rastrick as a director (2 pages)
12 January 2011	Termination of appointment of Donald Rastrick as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 4 November 2010 (2 pages)
13 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Return made up to 02/08/09; full list of members (4 pages)
17 September 2009	Return made up to 02/08/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Return made up to 03/08/04; full list of members (7 pages)
13 August 2004	Return made up to 03/08/04; full list of members (7 pages)
26 September 2003	(8 pages)
26 September 2003	(8 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
21 October 2002	(8 pages)
21 October 2002	(8 pages)
13 August 2002	Return made up to 03/08/02; full list of members (7 pages)
13 August 2002	Return made up to 03/08/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 August 2001	Return made up to 03/08/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: springfield works bagley lane farsley pudsey west yorkshire LS28 5LL (1 page)
4 June 2001	Registered office changed on 04/06/01 from: springfield works bagley lane farsley pudsey west yorkshire LS28 5LL (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 March 2000 (16 pages)
10 October 2000	Full accounts made up to 31 March 2000 (16 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
2 March 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 March 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Return made up to 03/08/99; no change of members (4 pages)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 03/08/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 30 June 1998 (17 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 30 June 1998 (17 pages)
30 September 1998	Accounting reference date shortened from 30/06/99 to 30/03/99 (1 page)
30 September 1998	Accounting reference date shortened from 30/06/99 to 30/03/99 (1 page)
30 September 1998	Return made up to 03/08/98; no change of members (4 pages)
30 September 1998	Return made up to 03/08/98; no change of members (4 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
3 April 1998	Company name changed g r p massey LIMITED\certificate issued on 06/04/98 (2 pages)
3 April 1998	Company name changed g r p massey LIMITED\certificate issued on 06/04/98 (2 pages)
23 February 1998	Full accounts made up to 30 June 1997 (16 pages)
23 February 1998	Full accounts made up to 30 June 1997 (16 pages)
1 August 1997	Return made up to 03/08/97; full list of members (6 pages)
1 August 1997	Return made up to 03/08/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 30 June 1996 (17 pages)
18 February 1997	Full accounts made up to 30 June 1996 (17 pages)
21 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1996	Full accounts made up to 30 June 1995 (19 pages)
1 April 1996	Full accounts made up to 30 June 1995 (19 pages)
23 January 1996	Amended full accounts made up to 30 June 1994 (30 pages)
23 January 1996	Amended full accounts made up to 30 June 1994 (30 pages)
25 October 1995	Full accounts made up to 30 June 1994 (19 pages)
25 October 1995	Full accounts made up to 30 June 1994 (19 pages)
27 September 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
27 September 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
25 May 1988	Return made up to 30/03/88; full list of members (4 pages)
25 May 1988	Return made up to 30/03/88; full list of members (4 pages)
30 December 1986	Return made up to 18/10/86; full list of members (4 pages)
30 December 1986	Return made up to 18/10/86; full list of members (4 pages)
6 August 1985	Annual return made up to 18/07/85 (4 pages)
6 August 1985	Annual return made up to 18/07/85 (4 pages)
28 November 1984	Annual return made up to 02/07/84 (3 pages)
28 November 1984	Annual return made up to 02/07/84 (3 pages)
29 October 1983	Annual return made up to 28/02/83 (7 pages)
29 October 1983	Annual return made up to 28/02/83 (7 pages)

GRP Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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