J. Grindrod & Son Limited

Company Name	J. Grindrod & Son Limited
Directors	Leslie Chadwick and Stephen Gilbey
Company Status	Liquidation
Company Number	00331147
Category	Private Limited Company
Incorporation Date	30 August 1937(86 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Leslie Chadwick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(54 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Builder
Correspondence Address	Wellington House 106 Whitworth Road Rochdale Lancashire OL12 0JJ

Director Name	Mr Stephen Gilbey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(63 years, 7 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ravensway Prestwich Lancashire M25 0EU

Secretary Name	Mr Stephen Gilbey
Nationality	British
Status	Current
Appointed	10 April 2001(63 years, 7 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ravensway Prestwich Lancashire M25 0EU

Director Name	Stewart Anderson Chadwick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(54 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 1996)
Role	Builder
Correspondence Address	8 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Leslie Chadwick
Nationality	British
Status	Resigned
Appointed	14 June 1992(54 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Company Director
Correspondence Address	The Oaks Ashmount Drive Rochdale Lancashire OL12 6HP

Secretary Name	Valerie Grindrod
Nationality	British
Status	Resigned
Appointed	14 June 1993(55 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	13 Greave Clough Drive Bacup Lancashire OL13 9HP

Director Name	Andrew David Chadwick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(59 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 April 2001)
Role	Property Developer
Correspondence Address	9 Norden Road Rochdale Lancashire OL11 5NT

Location

Registered Address	C/O Kingston Upvc Limited Todmorden Road Littleborough Lancashire OL15 9EQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester

Financials

Year	1999
Net Worth	£79,614
Current Liabilities	£176,461

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	28 June 2017 (overdue)

Filing History

4 November 2014	Restoration by order of the court (3 pages)
4 November 2014	Restoration by order of the court (3 pages)
20 April 2005	Dissolved (1 page)
20 April 2005	Dissolved (1 page)
20 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2005	Liquidators' statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators' statement of receipts and payments (5 pages)
14 July 2004	Liquidators' statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators' statement of receipts and payments (5 pages)
7 January 2004	Liquidators' statement of receipts and payments (5 pages)
7 January 2004	Liquidators' statement of receipts and payments (5 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
11 July 2003	Liquidators statement of receipts and payments (5 pages)
11 July 2003	Liquidators' statement of receipts and payments (5 pages)
11 July 2003	Liquidators' statement of receipts and payments (5 pages)
20 January 2003	Liquidators' statement of receipts and payments (5 pages)
20 January 2003	Liquidators' statement of receipts and payments (5 pages)
20 January 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Liquidators' statement of receipts and payments (5 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Liquidators' statement of receipts and payments (5 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
6 July 2001	Appointment of a voluntary liquidator (1 page)
6 July 2001	Declaration of solvency (3 pages)
6 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2001	Appointment of a voluntary liquidator (1 page)
6 July 2001	Declaration of solvency (3 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
13 November 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 14/06/99; full list of members (6 pages)
30 June 1999	Return made up to 14/06/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
5 August 1998	Return made up to 14/06/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (5 pages)
5 August 1998	Return made up to 14/06/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (5 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 July 1996	Return made up to 14/06/96; full list of members (6 pages)
11 July 1996	Return made up to 14/06/96; full list of members (6 pages)
18 August 1995	Return made up to 14/06/95; full list of members (14 pages)
18 August 1995	Return made up to 14/06/95; full list of members (14 pages)
7 April 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

J. Grindrod & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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