Company NameGritted Limited
Company StatusDissolved
Company Number03980246
CategoryPrivate Limited Company
Incorporation Date26 April 2000(24 years ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)
Previous NamesGritted Limited and Cogent Publishing Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameJames Anthony Allen
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2000(1 month after company formation)
Appointment Duration8 years, 2 months (closed 06 August 2008)
RoleCompany Director
Correspondence AddressThe Gables 66 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3NA
Secretary NameLynne Allen
NationalityBritish
StatusClosed
Appointed30 May 2000(1 month after company formation)
Appointment Duration8 years, 2 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address66 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3NA
Director NameAndrew Corrie
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 2002)
RoleCompany Director
Correspondence Address34 Grange Road
Bramhall
Stockport
Cheshire
SK7 3BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address826 Wilmslow Road
Didsbury
Manchester
M20 2RN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£24,203
Cash£2,060
Current Liabilities£46,050

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2008Company name changed cogent publishing LIMITED\certificate issued on 14/03/08 (2 pages)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
12 October 2006Nc inc already adjusted 30/04/00 (2 pages)
12 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
4 February 2006Total exemption full accounts made up to 30 April 2004 (9 pages)
16 August 2005Return made up to 26/04/05; full list of members (6 pages)
26 April 2004Return made up to 26/04/04; full list of members (6 pages)
15 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
9 June 2003Return made up to 26/04/03; full list of members (6 pages)
6 March 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
10 September 2002Director resigned (1 page)
5 March 2002Compulsory strike-off action has been discontinued (1 page)
28 February 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
30 June 2000New secretary appointed (2 pages)
30 June 2000Registered office changed on 30/06/00 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW (2 pages)
30 June 2000New director appointed (2 pages)
30 June 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000Secretary resigned (1 page)
18 May 2000Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)