GRAYWOOD INVESTMENTS LIMITED
Overview
| Company Name | GRAYWOOD INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00646222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAYWOOD INVESTMENTS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GRAYWOOD INVESTMENTS LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYWOOD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYWOOD NOMINEES LIMITED | Dec 07, 1988 | Dec 07, 1988 |
| PROPERTY INVESTMENTS (LEIGH) LIMITED | Jan 04, 1960 | Jan 04, 1960 |
What are the latest accounts for GRAYWOOD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GRAYWOOD INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAYWOOD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Miscellaneous Confirmation of merger from overseas registry | 1 pages | MISC | ||||||||||||||
Miscellaneous French order in connection with cross border merger | 3 pages | MISC | ||||||||||||||
Miscellaneous Court order in relation to pre-merger approval of cross border merger | 2 pages | MISC | ||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous CBO1 - cross border merger notice | 101 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GRAYWOOD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 67168210001 | |||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| EVANS, John Martin Redhouse | Secretary | 20 The Meadows Halstead TN14 7HD Sevenoaks Kent | British | 596050001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| BEWES, Michael Keith | Director | Clifton House Church Lane Lexden CO3 4AE Colchester Essex | United Kingdom | British | 597870001 | |||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | 596070001 | |||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||
| COLEMAN, David Neil | Director | 9 Whitemead Broomfield CM1 7YB Chelmsford Essex | British | 14760260001 | ||||||
| COOPER, David Frederick | Director | 38 West Street Harrow On The Hill HA1 3EN Harrow Middlesex | British | 68662320001 | ||||||
| EVANS, John Martin Redhouse | Director | 20 The Meadows Halstead TN14 7HD Sevenoaks Kent | British | 596050001 | ||||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | 71283610001 | ||||||
| OAKLEY, Clifford James | Director | 17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk | England | British | 79278340001 | |||||
| RICHARDSON, Ian David Lea | Director | 90 Montagu Mansions W1U 6LF London | England | British | 73820300003 | |||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| SHAW, Robert James Wilson | Director | 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex | British | 28656100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0