| Company Name | GRR Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08283763 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Goffredo Rudolf Reschen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fine Garth Close Bramham West Yorkshire LS23 6SQ |
| Secretary Name | Joan Reschen |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fine Garth Close Bramham Leeds West Yorkshire LS23 6SQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 93 at £1 | Joan Reschen 93.00% Ordinary |
|---|---|
| 7 at £1 | Goffredo Rudolf Reschen 7.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,848 |
| Cash | £198,212 |
| Current Liabilities | £45,516 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2015 | Registered office address changed from 3 Fine Garth Close Bramham Wetherby LS23 6SQ to Westminster Business Centre Nether Poppleton York YO26 6RB on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from 3 Fine Garth Close Bramham Wetherby LS23 6SQ to Westminster Business Centre Nether Poppleton York YO26 6RB on 29 June 2015 (2 pages) |
| 23 June 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 June 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 June 2015 | Resolutions
|
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 November 2014 | Declaration of solvency (3 pages) |
| 12 November 2014 | Declaration of solvency (3 pages) |
| 5 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 November 2012 | Appointment of Goffredo Rudolf Reschen as a director (3 pages) |
| 29 November 2012 | Appointment of Goffredo Rudolf Reschen as a director (3 pages) |
| 13 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
| 13 November 2012 | Appointment of Joan Reschen as a secretary (2 pages) |
| 13 November 2012 | Appointment of Joan Reschen as a secretary (2 pages) |
| 13 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
| 13 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
| 13 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 November 2012 | Incorporation (36 pages) |
| 7 November 2012 | Incorporation (36 pages) |