GC

GROLIER CREDIT SERVICES (U.K.) LIMITED

Dissolved

Company number 03461027

Southam, England · Incorporated 5 November 1997

Unit 6 Unit 6, Westfield Road, Southam, CV47 0RA, England

Other credit granting n.e.c. · SIC 64929

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXUSREALM LIMITED · 5 November 1997 – 18 November 1997

Previous registered addresses

Unit 6 Westfield Road Southam CV47 0RA England · until 27 May 2016

29 Morgan Way Bowthorpe Norwich NR5 9HH · until 26 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HEDDEN, Andrew
Director
1 November 2009
RR
ROBINSON, Richard
Director
1 June 2004
WM
WINSTON, Mary
Director · Resigned
1 June 2004
KC
KENNEDY, Christopher John
Director · Resigned
5 May 2004
PI
PITKETHLY, Ian David
Director · Resigned
23 April 2001
RE
RUSSO, Edward Joseph
Director · Resigned
11 September 1998
MJ
MASON, John Justin
Secretary · Resigned
28 November 1997
MJ
MASON, John Justin
Director · Resigned
28 November 1997
RL
RACKOFF, Lester
Director · Resigned
28 November 1997
SG
SAUL, George Philip Bycroft
Director · Resigned
28 November 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
14 November 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
14 November 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
14 November 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 November 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
5 November 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 November 1997

Persons with significant control

PS
Scholastic Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Resolution
Resolution
15 June 2018 View
Legacy
Capital
25 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2018 View
Legacy
Insolvency
25 May 2018 View
Resolution
Resolution
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Annual Return
8 November 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Dormant
Accounts
2 March 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Accounts
26 March 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Accounts
10 January 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Capital
13 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Memorandum Articles
Incorporation
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Address
5 December 1997 View
Legacy
Accounts
5 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Address
24 November 1997 View
Legacy
Address
24 November 1997 View
Legacy
Officers
24 November 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1997 View
Incorporation Company
Incorporation
5 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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