Grundfos Service Ltd was founded on 17 June 1986 and are based in Bedfordshire, it's status at Companies House is "Dissolved". Kelly, Tracey, Colombo, Angelo, Hansen, Hans Jorgen, Cahill, Paul, Ellis, Caroline, Ellis, Caroline, Hill, Tammie, Jankovenko, Ana, Burrows, Philip Russell, Gotts, Derek, Johansen, Morten Gregers, Knight, Neville Stanley, Madsen, Keld Fensten, Sarlin-wikstrom, Margaretha, Sherlock, Sydney Allan, Varis, Martti, Wakefield, Patricia Ann, Wakefield, Peter John, Wikstrom, Henrik Mikael are listed as the directors of this company. Currently we aren't aware of the number of employees at the Grundfos Service Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLOMBO, Angelo | 10 January 2017 | - | 1 |
| HANSEN, Hans Jorgen | 04 June 2015 | - | 1 |
| BURROWS, Philip Russell | N/A | 01 June 2000 | 1 |
| GOTTS, Derek | 07 March 2001 | 13 April 2004 | 1 |
| JOHANSEN, Morten Gregers | 20 February 2013 | 19 October 2016 | 1 |
| KNIGHT, Neville Stanley | N/A | 30 June 1997 | 1 |
| MADSEN, Keld Fensten | 01 June 2000 | 07 March 2001 | 1 |
| SARLIN-WIKSTROM, Margaretha | 30 June 1997 | 01 June 2000 | 1 |
| SHERLOCK, Sydney Allan | 01 October 1996 | 30 April 1997 | 1 |
| VARIS, Martti | N/A | 01 June 2000 | 1 |
| WAKEFIELD, Patricia Ann | N/A | 31 July 1999 | 1 |
| WAKEFIELD, Peter John | N/A | 31 July 1999 | 1 |
| WIKSTROM, Henrik Mikael | 30 June 1997 | 01 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Tracey | 04 June 2015 | - | 1 |
| CAHILL, Paul | 13 April 2004 | 03 February 2006 | 1 |
| ELLIS, Caroline | 31 August 2012 | 12 January 2015 | 1 |
| ELLIS, Caroline | 12 January 2010 | 01 January 2012 | 1 |
| HILL, Tammie | 01 January 2012 | 31 August 2012 | 1 |
| JANKOVENKO, Ana | 22 February 2008 | 01 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 November 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 November 2017 | |
| SH19 - Statement of capital | 21 November 2017 | |
| CAP-SS - N/A | 21 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AP03 - Appointment of secretary | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| MR04 - N/A | 23 February 2015 | |
| MR04 - N/A | 23 February 2015 | |
| MR04 - N/A | 23 February 2015 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| CERTNM - Change of name certificate | 02 January 2013 | |
| RESOLUTIONS - N/A | 22 October 2012 | |
| CONNOT - N/A | 22 October 2012 | |
| AP03 - Appointment of secretary | 15 September 2012 | |
| TM02 - Termination of appointment of secretary | 15 September 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AP03 - Appointment of secretary | 22 February 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| MEM/ARTS - N/A | 19 March 2008 | |
| CERTNM - Change of name certificate | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 123 - Notice of increase in nominal capital | 03 February 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| 123 - Notice of increase in nominal capital | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 287 - Change in situation or address of Registered Office | 19 October 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| MEM/ARTS - N/A | 29 December 1999 | |
| 123 - Notice of increase in nominal capital | 29 December 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| MEM/ARTS - N/A | 01 December 1998 | |
| 123 - Notice of increase in nominal capital | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 395 - Particulars of a mortgage or charge | 24 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| AUD - Auditor's letter of resignation | 10 January 1994 | |
| 363s - Annual Return | 26 July 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 27 November 1992 | |
| RESOLUTIONS - N/A | 27 July 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 22 November 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 395 - Particulars of a mortgage or charge | 03 January 1989 | |
| 288 - N/A | 02 December 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 20 June 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 363 - Annual Return | 04 September 1987 | |
| CERTNM - Change of name certificate | 17 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1987 | |
| 288 - N/A | 04 February 1987 | |
| RESOLUTIONS - N/A | 18 September 1986 | |
| GAZ(U) - N/A | 18 September 1986 | |
| 288 - N/A | 27 August 1986 | |
| 287 - Change in situation or address of Registered Office | 27 August 1986 | |
| CERTNM - Change of name certificate | 01 August 1986 | |
| CERTINC - N/A | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 1997 | Fully Satisfied |
N/A |
| Credit agreement | 24 November 1992 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 18 November 1991 | Fully Satisfied |
N/A |
| Mortgage | 19 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 22 December 1988 | Fully Satisfied |
N/A |
