5 Gruneisen Street Management Company Limited

Company Registration Number: 05940222

Company registered in England and Wales

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5 Gruneisen Street Management Company Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Hereford, Herefordshire.

Registered Address

M J EVANS
FLAT 2
5 GRUNEISEN STREET
HEREFORD
HEREFORDSHIRE
HR4 0DX

There are 2 companies currently registered at this postcode, including this one.

All companies at HR4 0DX

Registration Data

Company Number

05940222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,359£2,474£2,079£1,625£1,357
of which Cash £2,226£2,089£1,702£1,336£1,205
Total Assets £2,359£2,474£2,079£1,625£1,357
Current Liabilities £618£656£518£518£468
Net Current Assets £1,741£1,818£1,561£1,107£889
Total Net Worth £1,741£1,818£1,436£982£731

Previous Names

No previous names

Company Officers

  • ECCLESHALL, Leslie Michael

    Secretary

    Appointed on 5 January 2009

    Resigned on 2 January 2016

    Nationality: Other

    Puerto Paraiso Bloque 4-2b
    Avenida Del Carmen 17
    Estepona
    Malaga
    29680
    Spain

  • HARRIS, Jacqueline

    Secretary

    Appointed on 20 October 2006

    Resigned on 5 January 2009

    16 Derwent Drive
    Hereford
    Herefordshire
    HR4 9PS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ECCLESHALL, James David

    Director

    Appointed on 5 January 2009

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Head Of Trading

    Month of birth: August 1978

    123/9
    Lochend Road
    Edinburgh
    Midlothian
    EH6 8BX
    Scotland

  • HARRIS, Jacqueline

    Director

    Appointed on 20 October 2006

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1956

    16 Derwent Drive
    Hereford
    Herefordshire
    HR4 9PS

  • HARRIS, Ronald Leslie

    Director

    Appointed on 20 October 2006

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: June 1953

    16 Derwent Drive
    Hereford
    Herefordshire
    HR4 9PS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA0NzgzMWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI2MjE3MmFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Leslie Michael Eccleshall as a secretary on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM02. Barcode: X4XZEWWX. Transaction: MzEzODk5NjQzM2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUK6Z. Transaction: MzEzMDkyMzkwN2FkaXF6a2N4.

  5. 15 August 2015 Termination of appointment of James David Eccleshall as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4DUKUQQ. Transaction: MzEyOTA1NDczOGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK64J6. Transaction: MzEyODc3NzYyMWFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1YKAQ. Transaction: MzEwNTM2OTE1MGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y0FE. Transaction: MzEwNTM2MzM1N2FkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPMMNM. Transaction: MzA4Mzk4MTc5OWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMM8O. Transaction: MzA4Mzk4MTY4MGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW532J. Transaction: MzA2NDQ2NTEwNmFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4ZAQ. Transaction: MzA2NDQ2NDI0MmFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: A1H2BLK3. Transaction: MzA2NDEzNTk5N2FkaXF6a2N4.

  14. 14 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1EV1LQ3. Transaction: MzA2NDEzNTk0MmFkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Mr James David Eccleshall on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: A1EV1LPZ. Transaction: MzA2NDEzNTgxMmFkaXF6a2N4.

  16. 14 September 2012 Secretary's details changed for Leslie Michael Eccleshall on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: A1EV1LPN. Transaction: MzA2NDEzNTYyMGFkaXF6a2N4.

  17. 13 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1EV1LP7. Transaction: MzA2MjQ2MDc4M2FkaXF6a2N4.

  18. 1 May 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NjM1NTEzNWFkaXF6a2N4.

  19. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2NzYyMWFkaXF6a2N4.

  20. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2QIJYH5. Transaction: MzA0NTY4NDI4NWFkaXF6a2N4.

  21. 7 June 2011 Registered office address changed from Trap House Lodge Farm Buckover Wotton Under Edge Gloucestershire GL12 8QL on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XUBPTUS6. Transaction: MzAzODQ3MDUxMWFkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XHDPQNUN. Transaction: MzAyNDMzMTA4OWFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Mr James David Eccleshall on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XHDPPNUM. Transaction: MzAyNDMzMDYxMmFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNCU6LWD. Transaction: MzAyMDAwOTYxN2FkaXF6a2N4.

  25. 22 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE41EDHO. Transaction: MjA0MTgzMjc2MWFkaXF6a2N4.

  26. 11 September 2009 Director's change of particulars / james eccleshall / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB2A5D68. Transaction: MjA0MTE0MTcyN2FkaXF6a2N4.

  27. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRZ2BLQ. Transaction: MjAzNzI3Mzk2NWFkaXF6a2N4.

  28. 20 March 2009 Registered office changed on 20/03/2009 from 16 derwent drive hereford HR4 9PS [View PDF]

    Category: Address. Type: 287. Barcode: XZVB08BL. Transaction: MjAyODYxODk0N2FkaXF6a2N4.

  29. 20 March 2009 Secretary appointed leslie michael eccleshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XZV2M8BY. Transaction: MjAyODYxNzc4OGFkaXF6a2N4.

  30. 20 March 2009 Director appointed mr james david eccleshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XZV8N8B5. Transaction: MjAyODYxODg1NWFkaXF6a2N4.

  31. 20 March 2009 Appointment terminated director ronald harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUYY8B5. Transaction: MjAyODYxNzY3MWFkaXF6a2N4.

  32. 20 March 2009 Appointment terminated secretary jacqueline harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUWF8BK. Transaction: MjAyODYxNjkzN2FkaXF6a2N4.

  33. 14 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58CQ4S8. Transaction: MjAxNzk2NTcxMmFkaXF6a2N4.

  34. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALMNEZCT. Transaction: MjAwNDc0NDE5NWFkaXF6a2N4.

  35. 12 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwODI5MmFkaXF6a2N4.

  36. 28 August 2007 Ad 10/08/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDY5NjU3NmFkaXF6a2N4.

  37. 28 August 2007 Ad 19/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDY5NjU4M2FkaXF6a2N4.

  38. 24 August 2007 £ nc 3/100 19/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDYwOTg2MGFkaXF6a2N4.

  39. 23 August 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDYwOTg2MmFkaXF6a2N4.

  40. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwOTg2MWFkaXF6a2N4.

  41. 8 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4NDM3OGFkaXF6a2N4.

  42. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4MjcwM2FkaXF6a2N4.

  43. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4Mzk2M2FkaXF6a2N4.

  44. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4Mzk2MmFkaXF6a2N4.

  45. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA0MDk2MWFkaXF6a2N4.

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