About

Registered Number: 01699613
Date of Incorporation: 15/02/1983 (42 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (5 years and 1 month ago)
Registered Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA

 

Grillesafe Security Ltd was founded on 15 February 1983 and are based in Surrey, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Justin Mark 02 January 2002 - 1
ENRIGHT, Edward John N/A 04 January 1999 1
HARDESTY, Michael N/A 17 September 1997 1
MOSCHINI, Arthur William Francis N/A 08 August 1995 1
SMITH, David Edwin N/A 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ENRIGHT, Helen Elizabeth N/A 02 January 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 20 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
TM02 - Termination of appointment of secretary 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 07 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 11 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 09 December 2009
AD01 - Change of registered office address 24 November 2009
AD01 - Change of registered office address 20 November 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 February 2009
287 - Change in situation or address of Registered Office 08 February 2009
AA - Annual Accounts 07 January 2009
RESOLUTIONS - N/A 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
123 - Notice of increase in nominal capital 04 July 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 04 January 2005
169 - Return by a company purchasing its own shares 26 November 2004
363s - Annual Return 19 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 04 November 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363a - Annual Return 17 December 2001
AA - Annual Accounts 30 January 2001
363a - Annual Return 11 January 2001
AA - Annual Accounts 02 February 2000
363a - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
363a - Annual Return 11 December 1998
363(190) - N/A 11 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 28 January 1998
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
363a - Annual Return 02 December 1997
AA - Annual Accounts 29 January 1997
363a - Annual Return 13 November 1996
363x - Annual Return 12 December 1995
363(190) - N/A 12 December 1995
AA - Annual Accounts 29 November 1995
288 - N/A 23 August 1995
AA - Annual Accounts 09 February 1995
363x - Annual Return 13 January 1995
363x - Annual Return 20 February 1994
AA - Annual Accounts 08 December 1993
RESOLUTIONS - N/A 31 January 1993
RESOLUTIONS - N/A 31 January 1993
RESOLUTIONS - N/A 31 January 1993
363x - Annual Return 31 January 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 17 February 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
288 - N/A 02 February 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.