| Company Name | GRM Mechanical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07944727 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Directors
| Director Name | Bruce McIntosh |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(5 days after company formation) |
| Appointment Duration | 6 years (closed 28 February 2018) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 70 Pyenot Hall Lane Cleckheaton West Yorkshire BD19 5BA |
| Director Name | George McIntosh |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(5 days after company formation) |
| Appointment Duration | 6 years (closed 28 February 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Barleycorn Close Wakefield West Yorkshire WF1 4TD |
| Director Name | Hilary McIntosh |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(5 days after company formation) |
| Appointment Duration | 6 years (closed 28 February 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Barleycorn Close Wakefield West Yorkshire WF1 4TD |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Location
| Registered Address | Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 November 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 June 2017 | Liquidators' statement of receipts and payments to 19 June 2017 (13 pages) |
| 29 June 2017 | Liquidators' statement of receipts and payments to 19 June 2017 (13 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (11 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (11 pages) |
| 26 June 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (10 pages) |
| 26 June 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (10 pages) |
| 26 June 2015 | Liquidators statement of receipts and payments to 19 June 2015 (10 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 19 June 2014 (9 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (9 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (9 pages) |
| 28 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 28 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 28 June 2013 | Resolutions
|
| 28 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2013 | Resolutions
|
| 17 June 2013 | Registered office address changed from 5 Barleycorn Close Wakefield West Yorkshire WF1 4TD on 17 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from 5 Barleycorn Close Wakefield West Yorkshire WF1 4TD on 17 June 2013 (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 22 February 2012 | Appointment of George Mcintosh as a director (3 pages) |
| 22 February 2012 | Appointment of Hilary Mcintosh as a director (3 pages) |
| 22 February 2012 | Appointment of George Mcintosh as a director (3 pages) |
| 22 February 2012 | Appointment of Bruce Mcintosh as a director (3 pages) |
| 22 February 2012 | Termination of appointment of Ceri John as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Ceri John as a director (2 pages) |
| 22 February 2012 | Appointment of Hilary Mcintosh as a director (3 pages) |
| 22 February 2012 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 22 February 2012 (2 pages) |
| 22 February 2012 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 22 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Bruce Mcintosh as a director (3 pages) |
| 10 February 2012 | Incorporation (25 pages) |
| 10 February 2012 | Incorporation (25 pages) |