0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRASEBY MICROSYSTEMS LIMITED

Learn more about GRASEBY MICROSYSTEMS 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 MICROSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00526622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.07
dissolution date: 2003.09.02
last member list: 2002.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GRASEBY MICROSYSTEMS LIMITED was a Private Limited Company, registration number 00526622, established in United Kingdom on the 7. December 1953. The company was dissolved. The company was in business for 63 years . The company used to be located at 765 FINCHLEY ROAD, LONDON, NW11 8DS. Business of the company GRASEBY MICROSYSTEMS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.09.02. The latest accounts are filed up to 2001.07.31. The latest annual return was filed up to 2002.10.13. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.13
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO. LTD
TRUST DEED - Outstanding on 1970.10.15

List of company documents:

buy all documents
Find out more information about GRASEBY MICROSYSTEMS LIMITED. Our website makes it possible to view other available documents related to GRASEBY MICROSYSTEMS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
£2.95
Add to cart
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.06.30
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98
Form type: 225
Date: 1998.11.10
£2.95
Add to cart
RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
Add to cart
ADOPT MEM AND ARTS 06/05/98
Form type: SRES01
Date: 1998.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.21
£2.95
Add to cart
RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOTANIC HSE, 100 HILLS RD, CAMBRIDGE CB2 1LQ
Form type: 287
Date: 1997.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
Add to cart
RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWMARKET MICROSYSTEMS LIMITED, CERTIFICATE ISSUED ON 02/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/07/91
Form type: ELRES
Date: 1991.08.13
Child documents:
Document type: ANNOTATION
Date: 1991.08.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/91
Document type: ANNOTATION
Date: 1991.08.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 1998.08.03 - 2003.09.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.03 - 2003.09.02
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2003.09.02
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MALCOLM ROBERT HENSBY (dissolve)
Secretary, 1992.10.13 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
ALAN SMITH (dissolve)
Secretary, 1997.10.31 - 1998.08.03
37 PATTISON ROAD , LONDON
NW2 2HL
ALAN KENNETH COUSENS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.13 - 1995.03.31
44 WINDSOR ROAD , CAMBRIDGE
CB4 3JN, CAMBRIDGESHIRE
CHRISTOPHER PAUL FOWLER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.10.13 - 1998.06.30
6 LUARD CLOSE , CAMBRIDGE
CB2 2PL, CAMBRIDGESHIRE
HELEN MARY MCMENAMIN (dissolve)
Director, GENERAL MANAGER, 1994.02.14 - 1998.08.03
29 HATLEY DRIVE , BURWELL
CB5 0AY, CAMBRIDGESHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1998.08.03 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to GRASEBY MICROSYSTEMS ltd.

Information about the Private Limited Company GRASEBY MICROSYSTEMS 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