| Company Name | G.R.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916450 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Any Company UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Harvey Wright |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 268 Chesterfield Road Dronfield Derbyshire S18 1XJ |
| Secretary Name | Mr Terence Harvey Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 268 Chesterfield Road Dronfield Derbyshire S18 1XJ |
| Director Name | Mr Brian Michael Klapsia |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Maltravers Road Sheffield S2 5AZ |
| Director Name | Mr David Michael Bevan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Point Hill Lane Hathersage Sheffield South Yorkshire S30 1AY |
Location
| Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Troika Contracting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Director's details changed for Mr Brian Michael Klapsia on 12 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mr Brian Michael Klapsia on 12 September 2013 (2 pages) |
| 15 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 15 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 15 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 13 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Registered office address changed from 850 Herries Road Sheffield South Yorkshire S6 1QW on 13 September 2011 (1 page) |
| 13 September 2011 | Register inspection address has been changed (1 page) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Register inspection address has been changed (1 page) |
| 13 September 2011 | Registered office address changed from 850 Herries Road Sheffield South Yorkshire S6 1QW on 13 September 2011 (1 page) |
| 20 June 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 20 June 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 15 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 9 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 9 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 16 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 11 June 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 11 October 2006 | Memorandum and Articles of Association (14 pages) |
| 11 October 2006 | Memorandum and Articles of Association (14 pages) |
| 6 October 2006 | Company name changed any company uk LIMITED\certificate issued on 06/10/06 (2 pages) |
| 6 October 2006 | Company name changed any company uk LIMITED\certificate issued on 06/10/06 (2 pages) |
| 25 August 2006 | Incorporation (18 pages) |
| 25 August 2006 | Incorporation (18 pages) |