| Company Name | GRP Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878909 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2614 | Manufacture of glass fibres |
| SIC 23140 | Manufacture of glass fibres |
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Brian Atherton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Borrowdale Road Moreton Wirral Merseyside CH46 0RE Wales |
| Secretary Name | Meacher-Jones & Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 December 2008) |
| Correspondence Address | Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
| Director Name | Stephen Wall |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Sole Trader |
| Correspondence Address | 131 Fairbrother Crescent Warrington Cheshire WA2 0HU |
| Secretary Name | Mark Stewart Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Brookthorpe Close Wallasey Wirral CH45 7SH Wales |
| Secretary Name | Ratiocinator Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 2007) |
| Correspondence Address | Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
Location
| Registered Address | Meacher-Jones Bowman House Bold Street Chester Cheshire CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Application for striking-off (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: c/o ratiocinator LIMITED richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 July 2004 | Secretary resigned;director resigned (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 68 victoria parade new brighton wirral CH45 2PH (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 February 2003 | Return made up to 07/11/02; full list of members
|
| 3 December 2002 | Registered office changed on 03/12/02 from: unit 24 garston ind estate blackburne street liverpool merseyside L19 8JA (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Return made up to 07/11/01; full list of members
|
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 20 April 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 5 February 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Ad 17/11/99-30/11/00 £ si 1501@1 (2 pages) |
| 30 January 2001 | £ nc 100/10000 30/11/00 (1 page) |
| 30 January 2001 | Resolutions
|
| 13 November 2000 | Return made up to 07/11/00; full list of members
|
| 23 January 2000 | Registered office changed on 23/01/00 from: 68 victoria parade wallasey merseyside L45 2PH (1 page) |