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GRASEBY GROUP NOMINEES LIMITED

Learn more about GRASEBY GROUP NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

GRASEBY GROUP NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00295785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.03
dissolution date: 2006.03.28
last member list: 2005.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.13
documents available: 1

Mortgages:

E. E. PASKELL
DEBENTURE - Outstanding on 1937.10.20

List of company documents:

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Find out more information about GRASEBY GROUP NOMINEES LIMITED. Our website makes it possible to view other available documents related to GRASEBY GROUP NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98
Form type: 225
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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ADOPT MEM AND ARTS 11/05/98
Form type: SRES01
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97
Form type: AA
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CEI GROUP NOMINEES LIMITED, CERTIFICATE ISSUED ON 24/01/92
Form type: CERTNM
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/07/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 1997.10.31 - 2006.03.28
765 FINCHLEY ROAD , LONDON
NW11 8DS
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2006.03.28
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2006.03.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MALCOLM ROBERT HENSBY (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (dissolve)
Secretary, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
JOHN PETER ROBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.13 - 1995.04.30
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
MALCOLM ROBERT HENSBY (dissolve)
Director, COMPANY SECRETARY, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
STEPHEN PHILIP HOLMES (dissolve)
Director, ACCOUNTANT, 1991.08.13 - 1997.10.31
10 HICKS LANE GIRTON , CAMBRIDGE
CB3 0JS, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (dissolve)
Director, SECRETARY, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1997.10.31 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to GRASEBY GROUP NOMINEES ltd.

Information about the Private Limited Company GRASEBY GROUP NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data