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Gretton Ward And Company Limited

Gretton Ward And Company Limited is a dissolved company incorporated on 18 April 1951 with the registered office located in Upminster, Greater London. Gretton Ward And Company Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 28 August 2016 (9 years ago)
Was 65 years old at the time of dissolution
Via compulsory strike-off
Company No
00494438
Private limited company
Age
74 years
Incorporated 18 April 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Ms Jacqueline Mary Ward
Director • Interpretor And Translator • British • Lives in UK • Born in Dec 1951
Mrs Penelope Anne McGrew
Director • Housewife • British • Lives in United States Of America • Born in Jun 1948
Mrs Adrianne Susan Cann
Director • Careworker • British • Lives in UK • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £203.65K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £203.65K (-16%)
Total Liabilities
-£2.56K
Decreased by £203.15K (-99%)
Net Assets
£1.1M
Decreased by £499 (-0%)
Debt Ratio (%)
0%
Decreased by 15.52% (-99%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 28 Aug 2016
Small Accounts Submitted
10 Years Ago on 23 Jul 2015
Declaration of Solvency
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 7 Jul 2015
Declaration of Solvency
10 Years Ago on 6 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Small Accounts Submitted
10 Years Ago on 2 Dec 2014
Mrs Penelope Anne Mcgrew Details Changed
11 Years Ago on 15 Nov 2014
Confirmation Submitted
12 Years Ago on 18 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 23 Jul 2015
Declaration of solvency
Submitted on 16 Jul 2015
Resolutions
Submitted on 16 Jul 2015
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 40a Station Road Upminster Essex RM14 2TR on 7 July 2015
Submitted on 7 Jul 2015
Appointment of a voluntary liquidator
Submitted on 6 Jul 2015
Declaration of solvency
Submitted on 6 Jul 2015
Director's details changed for Mrs Penelope Anne Mcgrew on 15 November 2014
Submitted on 15 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Submitted on 15 Dec 2014
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Repayment History
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