00969759 LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
00969759 LIMITED is a Private Limited Company from GRANTHAM and has the status: Dissolved - no longer trading.
00969759 LIMITED was incorporated 54 years ago on 07/01/1970 and has the registered number: 00969759. The accounts status is DORMANT.
00969759 LIMITED was incorporated 54 years ago on 07/01/1970 and has the registered number: 00969759. The accounts status is DORMANT.
00969759 LIMITED - GRANTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
ELM HOUSE
GRANTHAM
LINCOLNSHIRE
NG31 6RE
This Company Originates in : United Kingdom
Previous trading names include:
TRIBULATION LIMITED (until 18/05/2021)
TRIBULATION LIMITED (until 18/05/2021)
SUNCREST SURROUNDS LIMITED (until 22/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2018 | 03/04/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-02-28 | CURRENT | ||
| ROBERT RIDLEY MORRIS | Jan 1942 | British | Director | 2012-11-09 | CURRENT |
| MR JOHN DAVID ABELL | Dec 1942 | British | Director | 1997-05-20 | CURRENT |
| LEWIS HEATH | Aug 1942 | British | Director | RESIGNED | |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Secretary | 1994-08-25 UNTIL 1998-04-30 | RESIGNED |
| KEITH HIGH | British | Secretary | 1998-04-30 UNTIL 2005-04-29 | RESIGNED | |
| PAUL HARTLEY | Dec 1944 | United Kingdom | Director | 2010-06-23 UNTIL 2012-11-09 | RESIGNED |
| ALEXANDER ALFRED STUART | Feb 1932 | British | Secretary | RESIGNED | |
| ERIC WHITFIELD | Dec 1950 | English | Director | 1996-07-22 UNTIL 1999-08-21 | RESIGNED |
| COLIN TWENTYMAN | Jun 1948 | British | Director | RESIGNED | |
| ALEXANDER ALFRED STUART | Feb 1932 | British | Director | RESIGNED | |
| JOHN SIDDLE | Apr 1958 | British | Director | 1998-04-21 UNTIL 2001-09-10 | RESIGNED |
| ROBERT RIDLEY MORRIS | Jan 1942 | British | Director | 1997-08-11 UNTIL 2010-06-23 | RESIGNED |
| JENNIFER GORDON | Jun 1965 | British | Director | 1998-02-18 UNTIL 2000-08-16 | RESIGNED |
| KEITH HIGH | British | Director | 2000-06-27 UNTIL 2008-05-14 | RESIGNED | |
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-04-29 UNTIL 2014-02-28 | RESIGNED | ||
| PAUL STUART ELLIOTT | Mar 1948 | British | Director | RESIGNED | |
| DAVID EDWARD GREEN | Dec 1948 | British | Director | RESIGNED | |
| JEFFREY ALBERT FRITH | Jul 1945 | British | Director | RESIGNED | |
| IAN EARLES | Oct 1960 | British | Director | 2002-11-04 UNTIL 2008-07-14 | RESIGNED |
| ROBERT IAN CUMMINGS | May 1955 | British | Director | 1996-07-22 UNTIL 2001-01-15 | RESIGNED |
| RICHARD IAN CUMMINGS | May 1955 | British | Director | 2001-09-22 UNTIL 2008-07-14 | RESIGNED |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Director | 1994-07-05 UNTIL 1998-04-30 | RESIGNED |
| DR PAUL FRANCIS BESTWICK | Jan 1944 | British | Director | 1998-09-01 UNTIL 2002-11-01 | RESIGNED |
| MR KEITH WHITTEN | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jourdan Plc | 2016-04-06 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |