Grierson's Limited

Company Name	Grierson's Limited
Company Status	Dissolved
Company Number	03611056
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Grierson Dobie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Holderness Road Newcastle Upon Tyne Tyne And Wear NE6 5RH

Director Name	Mr Itzhak Levit
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Israeli
Status	Closed
Appointed	12 December 2001(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 13 October 2020)
Role	Md Levitech Ltd
Country of Residence	Israel
Correspondence Address	Yeilim 17 Givat Zeef 90917

Director Name	Mr Ezra Tamir
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Israeli
Status	Closed
Appointed	12 December 2001(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Harlap 7 Jerusalem 92341 Israel

Director Name	Mr Martin Joseph McAndrew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2001)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	18 Greenriggs Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QH

Secretary Name	Christine Patricia Dobie
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 August 2011)
Role	Wp Operator
Correspondence Address	18 Holderness Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Dr Simon Charles Stobart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2003)
Role	Lecturer
Correspondence Address	18 Lady Durham Close Church Green Sherburn Durham DH6 1RW

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	griersons.com
Email address	[email protected]

Location

Registered Address	The Annexe 18 Holderness Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5RH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Heaton
Built Up Area	Tyneside

Shareholders

11.3k at £1	John Grierson Dobie 75.00% Ordinary
750 at £1	Alan Dobie 5.00% Ordinary
1.5k at £1	Levitech Software Systems LTD 10.00% Ordinary
1.5k at £1	Mr Ezra Tamir 10.00% Ordinary

Financials

Year	2014
Net Worth	-£83,612
Cash	£70
Current Liabilities	£85,108

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
14 July 2020	Application to strike the company off the register (1 page)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Appointment of Mr John Grierson Dobie as a director on 1 November 1998 (2 pages)
9 September 2015	Appointment of Mr John Grierson Dobie as a director on 1 November 1998 (2 pages)
9 September 2015	Appointment of Mr John Grierson Dobie as a director on 1 November 1998 (2 pages)
1 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 15,000 (5 pages)
1 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 15,000 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15,000 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15,000 (5 pages)
7 February 2014	Amended accounts made up to 31 March 2013 (8 pages)
7 February 2014	Amended accounts made up to 31 March 2013 (8 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from 18 Holderness Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5RH United Kingdom on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 18 Holderness Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5RH United Kingdom on 13 June 2012 (1 page)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
26 August 2011	Termination of appointment of Christine Dobie as a secretary (1 page)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Termination of appointment of Christine Dobie as a secretary (1 page)
15 March 2011	Registered office address changed from 79-81 Stephenson Road High Heaton Newcastle upon Tyne Tyne & Wear NE7 7SA on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 79-81 Stephenson Road High Heaton Newcastle upon Tyne Tyne & Wear NE7 7SA on 15 March 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Ezra Tamir on 27 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Itzhak Levit on 27 July 2010 (2 pages)
26 August 2010	Director's details changed for Ezra Tamir on 27 July 2010 (2 pages)
26 August 2010	Director's details changed for Itzhak Levit on 27 July 2010 (2 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 August 2005	Amended accounts made up to 31 March 2004 (11 pages)
25 August 2005	Amended accounts made up to 31 March 2004 (11 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
2 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 August 2004	Return made up to 31/07/04; full list of members (8 pages)
24 August 2004	Return made up to 31/07/04; full list of members (8 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
21 July 2003	Return made up to 31/07/03; full list of members (9 pages)
21 July 2003	Return made up to 31/07/03; full list of members (9 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Return made up to 31/07/02; full list of members (8 pages)
15 August 2002	Return made up to 31/07/02; full list of members (8 pages)
2 June 2002	Ad 01/03/02--------- £ si 3000@1=3000 £ ic 12000/15000 (3 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2002	Ad 01/03/02--------- Â£ si 3000@1=3000 Â£ ic 12000/15000 (3 pages)
2 June 2002	Ad 31/01/02--------- £ si 2000@1=2000 £ ic 10000/12000 (3 pages)
2 June 2002	Â£ nc 10000/50000 11/12/01 (2 pages)
2 June 2002	Ad 31/01/02--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (3 pages)
2 June 2002	£ nc 10000/50000 11/12/01 (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
31 August 2001	Return made up to 06/08/01; full list of members (6 pages)
31 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
3 August 2000	Return made up to 06/08/00; full list of members (6 pages)
3 August 2000	Return made up to 06/08/00; full list of members (6 pages)
9 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
8 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 June 2000	Full accounts made up to 31 August 1999 (10 pages)
13 October 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
13 October 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: st james's management 88 kingsway, holborn london WC2B 6AW (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: st james's management 88 kingsway, holborn london WC2B 6AW (1 page)
13 November 1998	Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 November 1998	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1998	Incorporation (10 pages)
6 August 1998	Incorporation (10 pages)

Grierson's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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