GRAYTRONICS LIMITED
Overview
| Company Name | GRAYTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652028 |
| 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 GRAYTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAYTRONICS LIMITED located?
| Registered Office Address | 417 Bridport Road UB6 8UA Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAYTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GRAYTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 16, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Appointment of Mr Rakesh Sharma as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Douglas Caster as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul David Dean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Douglas Caster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Who are the officers of GRAYTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBETT-EDWARDS, David | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex England | British | 132637550001 | ||||||
| DEAN, Paul David | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 78059050002 | |||||
| HAMMENT, Andrew Norman | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 48353460001 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | 253839580001 | |||||
| GRAY, Kevin Thomas | Secretary | 2 Old Row Burton Upon Stather DN15 9DL Scunthorpe South Humberside | British | 65554280001 | ||||||
| GRAY, Robert John | Secretary | 29 Normanby Road Burton Stather DN15 9EZ Scunthorpe North Lincolnshire | British | 60909630003 | ||||||
| JEFFCOAT, David John | Secretary | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CAMPBELL, Amanda Lynette | Director | 29 Holcot Lane Anchorage Park PO3 5UE Portsmouth Hampshire | British | 60909800001 | ||||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 37374260003 | |||||
| GRAY, Robert John | Director | 29 Normanby Road Burton Stather DN15 9EZ Scunthorpe North Lincolnshire | British | 60909630003 | ||||||
| HOPE, Frank, Dr | Director | Ashley Hill Place Cockpole Green RG10 8NL Wargrave 5 Berkshire United Kingdom | United Kingdom | British | 134026270001 | |||||
| JEFFCOAT, David John | Director | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| NOMINEE DIRECTORS LIMITED | Director | 3 Garden Walk EC2A 3EQ London | 32142300001 |
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