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GRAYDON UK LIMITED

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

Company details

2ND FLOOR HYGEIA BUILDING, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

GRAYDON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00363849
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.07
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHASSAN EL GORR
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR ALEXANDER SCHWENDTNER
Form type: AP01
Date: 2012.03.07
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CORPORATE DIRECTOR APPOINTED GRAYDON HOLDING NV
Form type: AP02
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR JOOP QUIST
Form type: TM01
Date: 2012.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
Form type: TM01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE WILLIAMS / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOP QUIST / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN EL GORR / 09/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010
Form type: CH03
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, HYDE HOUSE, EDGWARE ROAD, LONDON, NW9 6LW
Form type: 287
Date: 2004.05.06
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAYDON HOLDING NV (current)
Director, 2012.02.28
260 HULLENBERGWEG , AMSTERDAM ZO
1101BV
NETHERLANDS
ALEXANDER SCHWENDTNER (current)
Director, 2012.03.01
2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
MICHAEL JOHN CHARLES AUSTIN (resigned)
Secretary, DIRECTOR, 1997.11.12 - 1998.05.29
71 NIGHTINGALE LANE HORNSEY , LONDON
N8 7RA
RICHARD CHARLES EVANS (resigned)
Secretary, 2003.04.01 - 2015.10.22
2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
PETER MICHAEL HARRISON (resigned)
Secretary, ASSOCIATE DIRECTOR, 1991.10.01 - 1997.01.06
MEADOWCROFT 10 CRESSWICK WHITWELL , HITCHIN
SG4 8HU, HERTFORDSHIRE
MARTIN CLIVE WILLIAMS (resigned)
Secretary, DIRECTOR, 1991.09.21 - 1991.10.01
ELMHURST CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
MARTIN CLIVE WILLIAMS (resigned)
Secretary, DIRECTOR, 1998.05.29 - 2003.04.01
ELMHURST CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
FATHIMA MILHANA YAU (resigned)
Secretary, 1997.01.06 - 1997.11.12
1 NORTHBROOK ROAD WOOD GREEN , LONDON
N22 4YQ
MICHAEL JOHN CHARLES AUSTIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.04 - 1998.05.29
71 NIGHTINGALE LANE HORNSEY , LONDON
N8 7RA
JAN BARNHOORN (resigned)
Director, 1991.09.21 - 1996.05.31
BREITNERLAAN 7 , 1399 XD MUIDERBERG
FOREIGN
NETHERLANDS
SIMON JOHN BLACKWELL (resigned)
Director, SALES DIRECTOR, 2005.03.01 - 2007.12.31
11A VICARAGE ROAD , HENLEY ON THAMES
RG9 1HF, OXFORDSHIRE
ALEX COHEN (resigned)
Director, 1991.09.21 - 1991.09.30
HOGEHILWEG 6 1101 CC AMSTERDAM ,
FOREIGN
NETHERLANDS
GHASSAN EL GORR (resigned)
Director, IT DIRECTOR, 1998.01.01 - 2012.06.21
2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
RICHARD CHARLES EVANS (resigned)
Director, FINANCE DIRECTOR, 2005.03.01 - 2015.10.22
2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
DAVID IAN GODDARD (resigned)
Director, SALES DIRECTOR, 1998.12.15 - 2001.02.22
11 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
CLIVE FRANCES LACEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 1997.04.04
15 WATER MEADOW CLOSE HEMPSTEAD , GILLINGHAM
ME7 3QF, KENT
GRAHAM NICHOLAS PAUL (resigned)
Director, SALES, 1996.01.01 - 1997.04.09
NOBLANDS GREEN FARM NOBLANDS GREEN WARESIDE , WARE
SG12 7SJ, HERTFORDSHIRE
FRANK PUT (resigned)
Director, COMPANY DIRECTOR, 1997.04.08 - 2000.07.31
KORTELANDSEDREEF 6 NOOTDORP 2631 N9 , NETHERLANDS
JOOP QUIST (resigned)
Director, 1991.09.21 - 2012.03.01
HULLENBERGWEG 260 1100 AM AMSTERDAM , NETHERLANDS
FOREIGN
NETHERLANDS
COLIN DAVID THOMAS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.09.21 - 2001.03.16
ST IVES DEAN STREET EAST FARLEIGH , MAIDSTONE
ME15 0PT, KENT
MARTIN CLIVE WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 2011.01.31
2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX

Companies near to GRAYDON UK ltd.

Information about the Private Limited Company GRAYDON UK 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