| Company Name | Grappenhall IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07477120 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Wendy Joanne Foster |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Role | It Provider |
| Country of Residence | England |
| Correspondence Address | 1 Brookfield Park Grappenhall Warrington Cheshire WA4 2LL |
| Director Name | Mr Paul Foster |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 October 2012(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brookfield Park Grappenhall Warrington WA4 2LL |
| Secretary Name | Mr Paul Foster |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brookfield Park Grappenhall Warrington Cheshire WA4 2LL |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Joanne Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,566 |
| Cash | £85,852 |
| Current Liabilities | £39,686 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 10 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Appointment of Mr. Paul Foster as a director (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES England on 29 August 2012 (1 page) |
| 8 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Termination of appointment of Paul Foster as a secretary (2 pages) |
| 23 December 2010 | Incorporation
|