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GRAYINGHAM INVESTMENT COMPANY LIMITED

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

Company details

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG

GRAYINGHAM INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00524514
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.10.10
last member list: 2014.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.12
overdue: OVERDUE
last made update: 2014.08.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, CLIFF HOUSE, EASTCLIFF ROAD, LINCOLN, LINCS, LN2 5RU
Form type: AD01
Date: 2015.07.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.15
Form type: LATEST SOC
Document description: 15/08/14 STATEMENT OF CAPITAL;GBP 500
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EPTON / 15/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EPTON / 15/08/2010
Form type: CH01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, CLIFF HOUSE, EASTCLIFF ROAD, LINCOLN, LINCS LN2 5RU.
Form type: 287
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, THE OLD SCHOOL HOUSE, 59 MAIN STREET, WHISSENDINE OAKHAM, RUTLAND LE15 7ES
Form type: 287
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/02
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 2 BANK STREET, LINCOLN, LN2 1DR
Form type: 287
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ALTER MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/06/94
Form type: ELRES
Date: 1994.06.14
Child documents:
Document type: ANNOTATION
Date: 1994.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/94
Document type: ANNOTATION
Date: 1994.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23

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Company directors and board members:

WILLIAM JOHN EPTON (dissolve)
Secretary, RETIRED SOLICITOR, 2006.01.01
CLIFF HOUSE EASTCLIFF ROAD , LINCOLN
LN2 5RU, LINCOLNSHIRE
RICHARD MARTIN EPTON (dissolve)
Director, FARMER, 2006.01.01
THE OLD SCHOOL HOUSE 59 MAIN STREET WHISSENDINE , OAKHAM
LE15 7ES, RUTLAND
ROBERT JAMES EPTON (dissolve)
Director, FARMER, 1994.02.25
4 POTTERGATE , LINCOLN
LN2 1PH, LINCOLNSHIRE
WILLIAM JOHN EPTON (dissolve)
Director, RETIRED, 1991.08.23
CLIFF HOUSE EASTCLIFF ROAD , LINCOLN
LN2 5RU, LINCOLNSHIRE
NIGEL STEWART CARLYLE (dissolve)
Secretary, 1993.07.27 - 2001.04.24
2 BANK STREET , LINCOLN
LN2 1DR
RICHARD MARTIN EPTON (dissolve)
Secretary, FARMER, 2001.04.06 - 2006.01.01
THE OLD SCHOOL HOUSE 59 MAIN STREET WHISSENDINE , OAKHAM
LE15 7ES, RUTLAND
JOAN DAMARIS JUDD (dissolve)
Secretary, 1991.08.23 - 1993.07.27
26 CAMBRIDGE AVENUE , LINCOLN
LN1 1LS, LINCOLNSHIRE
WILLIAM EPTON (dissolve)
Director, SOLICITOR, 1991.08.23 - 1992.11.14
THE GRANGE CANWICK , LINCOLN
LN1 2PQ, LINCOLNSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 500 £ 500
Current Assets £ 49 - 24.62 % £ 65
Shareholder Funds £ 549 - 2.83 % £ 565
Profit Loss Account Reserve £ 49 - 24.62 % £ 65
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 549 - 2.83 % £ 565
Total Assets Less Current Liabilities £ 549 - 2.83 % £ 565
Net Current Assets Liabilities £ 49 - 24.62 % £ 65
Cash Bank In Hand £ 49 - 24.62 % £ 65
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to GRAYINGHAM INVESTMENT COMPANY ltd.

Information about the Private Limited Company GRAYINGHAM INVESTMENT COMPANY 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: 2016.05.14. Reload the data