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AYERS & GRIMSHAW LIMITED

Learn more about AYERS & GRIMSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

AYERS & GRIMSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00363187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.11
dissolution date: 2006.05.09
last member list: 2005.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.12
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, C/O GEI AUTOWRAPPERS, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW
Form type: 287
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.22
£2.95
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ALTER MEM AND ARTS 05/02/01
Form type: SRES01
Date: 2001.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2006.05.09
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2006.05.09
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2006.05.09
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
HELEN ELIZABETH FOSTER (dissolve)
Secretary, FINANCIAL CONTROLLER/COMPANY S, 1995.11.01 - 1997.10.29
STRATFORD HOUSE 1 TUDOR CLOSE NORTHAM , BIDEFORD
EX39 3QD, DEVON
RICHARD WARREN HARE (dissolve)
Secretary, 1997.10.29 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
JOHN ROBERT MEDCRAFT (dissolve)
Secretary, 1991.10.30 - 1995.11.01
PRESTON HOUSE PARSONAGE LANE , KENTISBURY
EX31 4NH, DEVON
STEPHEN EDWARD ANNETTS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.01 - 1997.10.29
SLEEPY HOLLOW KINGSHEANTON MARWOOD , BARNSTAPLE
DEVON
KEITH FRANK ARMISHAW (dissolve)
Director, 1991.10.30 - 1995.11.03
GREAT DARRACOTT HUNTSHAW , TORRINGTON
DEVON
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
ROBERT JAMES DUTNALL (dissolve)
Director, 1991.10.30 - 1997.01.15
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (dissolve)
Director, 1991.10.30 - 1997.10.29
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
IAN ARCHIE GRAY (dissolve)
Director, 1999.08.19 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, LAWYER, 1998.06.17 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
JOHN ROBERT MEDCRAFT (dissolve)
Director, 1991.10.30 - 1997.10.29
PRESTON HOUSE PARSONAGE LANE , KENTISBURY
EX31 4NH, DEVON
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
JOHN STROUD (dissolve)
Director, 1993.07.01 - 1994.11.18
4 MARIST WAY NEWPORT , BARNSTAPLE
EX32 9DW, DEVON
DEREK FRANK WINDSOR (dissolve)
Director, 1991.10.30 - 1993.03.24
5 ANNE CRESCENT , BARNSTAPLE
EX31 3AF, DEVON

Companies near to AYERS & GRIMSHAW ltd.

Information about the Private Limited Company AYERS & GRIMSHAW 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: 2016.04.28. Reload the data