| Company Name | Grytgol Wire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445526 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
| Previous Name | Oneglory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anders Erland Berg |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 November 1999(2 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 21 August 2018) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Strandvagen 53 Stockholm 11523 Sweden |
| Director Name | Bengt Tomas Kjerrulf Buren |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 28 November 1998) |
| Role | Production Manager |
| Correspondence Address | Torsgatan 42 Stockholm S113 37 |
| Secretary Name | Mr Kjell Ingvar Eriksson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years (resigned 23 November 2010) |
| Role | Financial Manager |
| Correspondence Address | Orebrovagen 416 Ljustfallshammer S 61010 |
| Director Name | Mr Bengt Hagstedt |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 1999) |
| Role | Managing Director |
| Correspondence Address | Herrgarden S-61011 Grytgol Sweden |
| Secretary Name | Mikael Andersson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 October 2017) |
| Role | Company Director |
| Correspondence Address | Sedelgatan 25 Norruoping 60379 Sweden |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Grytgols Bruks Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £397 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2018 | Application to strike the company off the register (3 pages) |
| 6 April 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 November 2017 | Termination of appointment of Mikael Andersson as a secretary on 6 October 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 November 2017 | Termination of appointment of Mikael Andersson as a secretary on 6 October 2017 (1 page) |
| 13 March 2017 | Full accounts made up to 31 December 2016 (7 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 5 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 April 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 28 February 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 29 March 2011 | Appointment of Mikael Andersson as a secretary (3 pages) |
| 29 March 2011 | Appointment of Mikael Andersson as a secretary (3 pages) |
| 29 March 2011 | Termination of appointment of Kjell Eriksson as a secretary (2 pages) |
| 29 March 2011 | Termination of appointment of Kjell Eriksson as a secretary (2 pages) |
| 29 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Anders Erland Berg on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Anders Erland Berg on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Anders Erland Berg on 1 October 2009 (2 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 22 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 22 October 2008 | Secretary's change of particulars / kjell eriksson / 07/10/2008 (2 pages) |
| 22 October 2008 | Secretary's change of particulars / kjell eriksson / 07/10/2008 (2 pages) |
| 15 February 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 15 February 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 5 November 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 27 February 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 27 February 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 22 February 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 21 March 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 10 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 7 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 13 February 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 13 February 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 18 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 October 2000 | Return made up to 07/10/00; full list of members
|
| 23 October 2000 | Return made up to 07/10/00; full list of members
|
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 19 October 1999 | Return made up to 07/10/99; full list of members
|
| 19 October 1999 | Return made up to 07/10/99; full list of members
|
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 28 November 1997 | Company name changed oneglory LIMITED\certificate issued on 01/12/97 (2 pages) |
| 28 November 1997 | Company name changed oneglory LIMITED\certificate issued on 01/12/97 (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 7 October 1997 | Incorporation (9 pages) |
| 7 October 1997 | Incorporation (9 pages) |