| Company Name | Grieves Elliot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470059 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1949(74 years, 10 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael McIntosh |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(43 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenswood Westfield Lane Ryton Tyne & Wear NE40 3QE |
| Director Name | Kevin Spencer Walker |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(43 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Townfoot House Slaley Northumberland NE47 0BQ |
| Secretary Name | Kevin Spencer Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(43 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Townfoot House Slaley Northumberland NE47 0BQ |
Location
| Registered Address | Permess House Princess Way Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6HD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Shareholders
| 20k at £1 | Quayside Property Corp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 26 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 3 October 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Registered office address changed from Unit 2 Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Unit 2 Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Unit 2 Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL on 6 October 2009 (1 page) |
| 27 January 2009 | Return made up to 19/07/08; no change of members (4 pages) |
| 27 January 2009 | Return made up to 19/07/08; no change of members (4 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from unit 3 tundry way chainbridge industrial estate blaydon tyne & wear NE21 5SJ (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from unit 3 tundry way chainbridge industrial estate blaydon tyne & wear NE21 5SJ (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 26 February 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 26 February 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 15 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 15 February 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 15 February 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 25 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 8 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 8 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 24 February 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 24 February 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 30 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 19 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 19 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 30 July 2002 | Return made up to 19/07/02; full list of members
|
| 30 July 2002 | Return made up to 19/07/02; full list of members
|
| 27 January 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 27 January 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 31 October 2001 | (5 pages) |
| 31 October 2001 | (5 pages) |
| 24 July 2001 | Return made up to 19/07/01; full list of members
|
| 24 July 2001 | Return made up to 19/07/01; full list of members
|
| 25 January 2001 | Return made up to 19/07/99; full list of members
|
| 25 January 2001 | Return made up to 19/07/98; full list of members (6 pages) |
| 25 January 2001 | Return made up to 19/07/99; full list of members
|
| 25 January 2001 | Return made up to 19/07/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 19/07/98; full list of members (6 pages) |
| 25 January 2001 | Return made up to 19/07/00; full list of members (6 pages) |
| 29 December 2000 | (3 pages) |
| 29 December 2000 | (3 pages) |
| 4 January 2000 | (3 pages) |
| 4 January 2000 | (3 pages) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Resolutions
|
| 21 December 1998 | (3 pages) |
| 21 December 1998 | (3 pages) |
| 30 January 1998 | (3 pages) |
| 30 January 1998 | (3 pages) |
| 9 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 20 December 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 20 December 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 6 September 1996 | Director's particulars changed (1 page) |
| 6 September 1996 | Director's particulars changed (1 page) |
| 4 September 1996 | (4 pages) |
| 4 September 1996 | (4 pages) |
| 21 August 1996 | Return made up to 19/07/96; full list of members
|
| 21 August 1996 | Return made up to 19/07/96; full list of members
|
| 8 January 1996 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |
| 8 January 1996 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Resolutions
|
| 30 August 1995 | (4 pages) |
| 30 August 1995 | (4 pages) |
| 30 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |