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GRAYSTON WHITE & SPARROW LTD.

Learn more about GRAYSTON WHITE & SPARROW LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 WARWICK ROAD, LONDON, W5 3XH

GRAYSTON WHITE & SPARROW LTD. on the map

Company type: Private Limited Company
Company number: 00332980
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.25
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.06.29
overdue: OVERDUE
last made update: 2006.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.11.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, HAREWOOD WORKS, THORNABY ON TEES, CO DURHAM, TS17 7BL
Form type: 287
Date: 1998.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02

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Company directors and board members:

FRANCIS COLHOUN (current)
Secretary, ACCOUNTANT, 2006.08.18
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
FRANCIS COLHOUN (current)
Director, ACCOUNTANT, 2006.08.18
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
ADAM FOSTER (current)
Director, MANAGE, 2006.08.18
29 WARWICK ROAD , LONDON
W5 3XH
ANDREW PETER MAKEPEACE (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.10 - 1996.12.06
7 WOODBINE AVENUE GOSFORTH , NEWCASTLE
NE3 4EU
ALAN GEOFFREY PARKS (resigned)
Secretary, 1993.06.08 - 1995.07.10
OAKLANDS HOUSE SADBERGE , DARLINGTON
DL2 1RU, COUNTY DURHAM
PLANT NOMINEES LIMITED (resigned)
Secretary, CORPORATE BODY, 1996.12.06 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
MALCOLM VICTOR WOOD (resigned)
Secretary, 1992.06.01 - 1993.06.08
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
DAVID JOHN BARRASS (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2000.10.31
85 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
WILLIAM BOULTON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
KEVIN CAROLAN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.01
22 ASHWORTH PARK , KNUTSFORD
WA16 9DE, CHESHIRE
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2000.10.31 - 2006.08.18
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9RF
RAYMOND JOHN HART (resigned)
Director, 1993.11.08 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
ANDREW PETER MAKEPEACE (resigned)
Director, FINANCE DIRECTOR, 1995.07.10 - 2000.11.27
7 WOODBINE AVENUE GOSFORTH , NEWCASTLE
NE3 4EU
DAVID MORETON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.04.13
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
MURRAY CLARK PADKIN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1996.05.01
ROSE COTTAGE 26 GREAVE FOLD ROMILEY , STOCKPORT
SK6 4PZ, CHESHIRE
ALAN GEOFFREY PARKS (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1996.05.01
OAKLANDS HOUSE SADBERGE , DARLINGTON
DL2 1RU, COUNTY DURHAM
PLANT NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2000.10.31 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GEORGE MICHAEL WATSON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.06.30
21 BEDFORD ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0BY, CLEVELAND
GEOFFREY ALAN HOWARD WATTS (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
STROAT HOUSE STROAT , CHEPSTOW
NP6 7LR, GWENT
JAMES CHRISTIE FALCONER WILDE (resigned)
Director, DIVISIONAL MD, 1996.12.06 - 1997.07.17
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
COLIN JOHN WOOD (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1995.04.20
PINE COTTAGE PARK ROAD , STANSTED MOUNTFITCHET
CM24 8PB, ESSEX
JOHN MALCOLM YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.06.30
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to GRAYSTON WHITE & SPARROW LTD.

Information about the Private Limited Company GRAYSTON WHITE & SPARROW LTD. 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: 2016.04.27. Reload the data