GL

GROCERY LOGISTICS LIMITED

Dissolved

Company number 01024969

Griffiths, St Albans · Incorporated 22 September 1971

Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE

Last updated on 20 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

PINCHBECK WESTON LIMITED · 22 September 1971 – 31 December 1979

SIR ALFRED J. NEWTON, BT. LIMITED · 31 December 1979 – 16 May 1995

Company overview

GROCERY LOGISTICS LIMITED was a private limited company incorporated on 22 September 1971 and registered in England and Wales and dissolved on 20 March 2012. It has changed its name 2 times, most recently from SIR ALFRED J. NEWTON, BT. LIMITED on 31 December 1979. Its registered office is at Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: WILBRAHAM, Simon Nicholas (appointed 22 September 2010), SMITH, Antony David (appointed 21 July 2011) and MCDONALD, Andrew John (appointed 15 November 2011). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 10 August 2011. Companies House holds 159 filings for this company, most recently a gazette filing on 20 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

MA
MCDONALD, Andrew John
Director
15 November 2011
SA
SMITH, Antony David
Director
21 July 2011
WS
WISE, Suzanne Elizabeth
Director · Resigned
30 June 2009
PA
PEELER, Andrew Michael
Director · Resigned
2 April 2008
HC
HINES, Christine Anne
Secretary · Resigned
4 June 2007
PA
PANTER, Alan James, Mr.
Director · Resigned
31 May 2007
LR
LAWSON, Robert
Director · Resigned
31 May 2007
WP
WATERS, Paul Christopher
Secretary · Resigned
20 October 2006
HP
HARTREY, Patrick Mark
Secretary · Resigned
29 April 2006
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
13 July 2005
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
30 June 2004
SJ
SUMMERLIN, John Michael
Director · Resigned
30 June 2004
HN
HOTCHIN, Nicola Joanne
Director · Resigned
16 April 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
30 September 2003
SM
SCHURCH, Michael John
Director · Resigned
1 August 2001
RI
RUDDICK, Ian William
Director · Resigned
31 August 2000
WM
WOODMORE, Michael Brian
Director · Resigned
22 August 2000
MN
MOSS, Nicholas Frank Moreton
Director · Resigned
3 May 1999
MR
MARCHANT, Richard Norman
Director · Resigned
21 January 1998
DI
DUNCAN, Ian Alexander
Director · Resigned
31 March 1997
OC
OAKLEY, Christopher Richard
Director · Resigned
1 June 1995
MA
MACLEOD, Alistair Angus
Director · Resigned
1 May 1995
MJ
MCEVOY, Jack Julian
Director · Resigned
1 May 1995
BJ
BREEZE, John Bellamy
Director · Resigned
1 May 1995
BD
BURTON, Denise Patricia
Secretary · Resigned
17 March 1995
MR
MILLER, Roger Keith
Secretary · Resigned
—
BC
BOYD, Colin George
Director · Resigned
—
HJ
HANDLEY, John Roland
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2012 View
Gazette Notice Voluntary
Gazette
6 December 2011 View
Dissolution Application Strike Off Company
Dissolution
24 November 2011 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Legacy
Capital
3 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2011 View
Legacy
Insolvency
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Statement Of Companys Objects
Change Of Constitution
20 October 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Made Up Date
Accounts
7 August 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Address
5 April 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Made Up Date
Accounts
29 November 2007 View
Legacy
Accounts
20 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Made Up Date
Accounts
23 February 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Made Up Date
Accounts
28 February 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Made Up Date
Accounts
1 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Made Up Date
Accounts
11 June 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Made Up Date
Accounts
25 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Address
14 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Address
17 May 1995 View
Certificate Change Of Name Company
Change Of Name
15 May 1995 View
Legacy
Officers
27 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
11 November 1994 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Auditors Resignation Company
Auditors
13 May 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Annual Return
13 December 1991 View
Legacy
Annual Return
13 December 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Annual Return
11 March 1991 View
Resolution
Resolution
18 September 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 November 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Accounts
20 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
3 October 1989 View
Accounts With Accounts Type Small
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Officers
3 December 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
25 October 1986 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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