Company NameGRS Consultancy Limited
Company StatusDissolved
Company Number06319946
CategoryPrivate Limited Company
Incorporation Date23 July 2007(16 years, 9 months ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gary Robert Simpson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address42 Bywell Road
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QT
Secretary NameMaureen Simpson
NationalityBritish
StatusResigned
Appointed23 July 2007(same day as company formation)
RoleRetired
Correspondence Address42 Bywell Road
Cleadon Village
Sunderland
Tyne And Wear
SR6 7QT
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 July 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address42 Bywell Road
Cleadon Village
Sunderland
SR6 7QT
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
4 April 2011Application to strike the company off the register (3 pages)
4 April 2011Application to strike the company off the register (3 pages)
26 August 2010Annual return made up to 23 July 2010 with a full list of shareholders
Statement of capital on 2010-08-26
  • GBP 100
(3 pages)
26 August 2010Director's details changed for Gary Robert Simpson on 23 July 2010 (2 pages)
26 August 2010Director's details changed for Gary Robert Simpson on 23 July 2010 (2 pages)
26 August 2010Annual return made up to 23 July 2010 with a full list of shareholders
Statement of capital on 2010-08-26
  • GBP 100
(3 pages)
29 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
11 September 2009Return made up to 23/07/09; full list of members (3 pages)
11 September 2009Return made up to 23/07/09; full list of members (3 pages)
11 February 2009Appointment terminated secretary maureen simpson (1 page)
11 February 2009Appointment Terminated Secretary maureen simpson (1 page)
19 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2008Return made up to 23/07/08; full list of members (3 pages)
19 August 2008Return made up to 23/07/08; full list of members (3 pages)
19 August 2008Accounts made up to 31 July 2008 (2 pages)
19 August 2008Secretary's change of particulars / maureen simpson / 23/07/2008 (2 pages)
19 August 2008Secretary's Change of Particulars / maureen simpson / 23/07/2008 / Date of Birth was: none, now: 13-Mar-1937; HouseName/Number was: , now: 42; Street was: 42 bywell road, now: bywell road; Area was: cleadon village, cleadon village, now: cleadon village; Region was: , now: tyne and wear; Occupation was: , now: retired (2 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007Incorporation (16 pages)
23 July 2007Incorporation (16 pages)