| Company Name | Lettergrill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930286 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Charlton Penrhys Bird |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Oakfield Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Jillian Lesley Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Toftwood East Common Harpenden Hertfordshire AL5 1DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 5b, Brook House 77 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £914 |
| Gross Profit | -£562 |
| Net Worth | -£19,418 |
| Cash | £1,264 |
| Current Liabilities | £32,199 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 16 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 5 August 2008 | Appointment Terminated Secretary jillian best (1 page) |
| 5 August 2008 | Appointment terminated secretary jillian best (1 page) |
| 16 July 2008 | Director's Change of Particulars / nicholas bird / 14/07/2008 / HouseName/Number was: , now: 2; Street was: the mews the cedars, now: oakfield davey lane; Area was: woodbrook road, now: ; Post Code was: SK9 7DB, now: SK9 7NZ; Country was: , now: united kingdom (1 page) |
| 16 July 2008 | Director's change of particulars / nicholas bird / 14/07/2008 (1 page) |
| 27 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 27 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 13 October 2006 | New director appointed (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New director appointed (1 page) |
| 13 October 2006 | New secretary appointed (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New secretary appointed (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 11 September 2006 | Incorporation (17 pages) |
| 11 September 2006 | Incorporation (17 pages) |