| Company Name | Grono Safety Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07356772 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Grono Safety Services Limited |
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 | Kate Gilmartin |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Astra Business Park Trafford Moss Road Manchester M17 1SQ |
| Director Name | Mr Lionel William Gilmartin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Holcombe Road Bury BL9 4AB |
| Secretary Name | Mr Lionel William Gilmartin |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 423 Holcombe Road Bury BL9 4AB |
| Secretary Name | John Paul Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 2013) |
| Role | Company Director |
| Correspondence Address | 2 Redfield Croft Leigh Lancashire WN7 1EN |
Contact
| Website | www.grono.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8770929 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 4 Astra Business Park Trafford Moss Road Manchester M17 1SQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Kate Gilmartin 50.00% Ordinary |
|---|---|
| 50 at £1 | Lionel William Gilmartin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,636 |
| Cash | £857 |
| Current Liabilities | £80,264 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Registered office address changed from , 2 Redfield Croft, Leigh, Lancashire, WN7 1EN, England on 15 October 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Kate Gilmartin on 10 October 2013 (3 pages) |
| 15 October 2013 | Registered office address changed from , 2 Redfield Croft, Leigh, Lancashire, WN7 1EN, England on 15 October 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Kate Gilmartin on 10 October 2013 (3 pages) |
| 2 July 2013 | Registered office address changed from , 52 Fourth Avenue, Bury, BL9 7RH, United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Termination of appointment of John Boardman as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of John Boardman as a secretary (1 page) |
| 2 July 2013 | Registered office address changed from , 52 Fourth Avenue, Bury, BL9 7RH, United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from , 52 Fourth Avenue, Bury, BL9 7RH, United Kingdom on 2 July 2013 (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 1 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 October 2010 | Termination of appointment of Lionel William Gilmartin as a secretary (2 pages) |
| 28 October 2010 | Termination of appointment of Lionel William Gilmartin as a secretary (2 pages) |
| 28 October 2010 | Termination of appointment of Lionel Gilmartin as a director (2 pages) |
| 28 October 2010 | Appointment of John Paul Boardman as a secretary (3 pages) |
| 28 October 2010 | Termination of appointment of Lionel Gilmartin as a director (2 pages) |
| 28 October 2010 | Appointment of Kate Gilmartin as a director (3 pages) |
| 28 October 2010 | Appointment of John Paul Boardman as a secretary (3 pages) |
| 28 October 2010 | Appointment of Kate Gilmartin as a director (3 pages) |
| 19 October 2010 | Company name changed grono safety services LIMITED\certificate issued on 19/10/10
|
| 19 October 2010 | Change of name notice (2 pages) |
| 19 October 2010 | Change of name notice (2 pages) |
| 19 October 2010 | Company name changed grono safety services LIMITED\certificate issued on 19/10/10
|
| 25 August 2010 | Incorporation
|
| 25 August 2010 | Incorporation
|
| 25 August 2010 | Incorporation
|