Gritstone Ltd

Company Name	Gritstone Ltd
Company Status	Dissolved
Company Number	06982705
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Director Name	Dr Andrew Richard Langdale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Secretary Name	Dr Andrew Richard Langdale
Nationality	British
Status	Closed
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Frederick Key
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Director Name	Anthony Bernard Power
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Location

Registered Address	Cfc House Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Andrew Langdale 66.67% Ordinary
25 at £1	Anthony Bernard Power 16.67% Ordinary
25 at £1	Simon Charles Hulley 16.67% Ordinary

Financials

Year	2014
Net Worth	£37,342
Cash	£201
Current Liabilities	£83,330

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
9 June 2017	Application to strike the company off the register (3 pages)
9 June 2017	Application to strike the company off the register (3 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150 (4 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150 (4 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 150 (4 pages)
19 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 150 (4 pages)
19 November 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 150 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 150 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 150 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 150 (4 pages)
24 June 2013	Termination of appointment of Frederick Key as a director (1 page)
24 June 2013	Termination of appointment of Frederick Key as a director (1 page)
24 June 2013	Termination of appointment of Anthony Power as a director (1 page)
24 June 2013	Termination of appointment of Anthony Power as a director (1 page)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Secretary's details changed for Dr Andrew Richard Langdale on 6 August 2012 (1 page)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Secretary's details changed for Dr Andrew Richard Langdale on 6 August 2012 (1 page)
21 September 2012	Secretary's details changed for Dr Andrew Richard Langdale on 6 August 2012 (1 page)
21 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 August 2010	Director's details changed for Dr Andrew Richard Langdale on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Frederick Key on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Bernard Power on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Simon Charles Hulley on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Bernard Power on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Frederick Key on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Bernard Power on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Mr Simon Charles Hulley on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Frederick Key on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Simon Charles Hulley on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Dr Andrew Richard Langdale on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Dr Andrew Richard Langdale on 6 August 2010 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 150 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 150 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 100 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 100 (2 pages)
4 November 2009	Director's details changed for Mr Simon Charles Hulley on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Simon Charles Hulley on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Simon Charles Hulley on 4 November 2009 (2 pages)
10 August 2009	Director appointed frederick key (2 pages)
10 August 2009	Director appointed simon hulley (2 pages)
10 August 2009	Director appointed anthony bernard power (2 pages)
10 August 2009	Director appointed frederick key (2 pages)
10 August 2009	Director and secretary appointed dr andrew richard langdale (2 pages)
10 August 2009	Director appointed simon hulley (2 pages)
10 August 2009	Ad 06/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 August 2009	Director and secretary appointed dr andrew richard langdale (2 pages)
10 August 2009	Ad 06/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 August 2009	Director appointed anthony bernard power (2 pages)
6 August 2009	Incorporation (9 pages)
6 August 2009	Appointment terminated director yomtov jacobs (1 page)
6 August 2009	Incorporation (9 pages)
6 August 2009	Appointment terminated director yomtov jacobs (1 page)

Gritstone Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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