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GRAYWOOD INVESTMENTS LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

GRAYWOOD INVESTMENTS LIMITED on the map

Company type: Converted/Closed
Company number: 00646222
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1960.01.04
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company GRAYWOOD INVESTMENTS LIMITED is a Converted/Closed, registration number 00646222, established in United Kingdom on the 4. January 1960. The company has been in business for 56 years and 11 months. This company used to be called GRAYWOOD NOMINEES LIMITED. The company is based on 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company GRAYWOOD INVESTMENTS LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES" from the 2013.10.11. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.23. We do not have any information about the company GRAYWOOD INVESTMENTS LIMITED being in liquidation. The total number of directors was so far 14. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2013.10.11
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CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2013.10.11
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FRENCH ORDER IN CONNECTION WITH CROSS BORDER MERGER
Form type: MISC
Date: 2013.07.23
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COURT ORDER IN RELATION TO PRE-MERGER APPROVAL OF CROSS BORDER MERGER
Form type: MISC
Date: 2013.07.23
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 5076477
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CBO1 - CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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AD 17/12/08, GBP SI [email protected]=5075477, GBP IC 1000/5076477
Form type: 88(2)
Date: 2009.01.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.28
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NC INC ALREADY ADJUSTED 17/12/08
Form type: 123
Date: 2008.12.28
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GBP NC 1000/5076477, 17/12/2008
Form type: RES04
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.09.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2007.12.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.27 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JOHN MARTIN REDHOUSE EVANS (dissolve)
Secretary, 1991.05.31 - 1993.05.31
20 THE MEADOWS HALSTEAD , SEVENOAKS
TN14 7HD, KENT
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.09.28
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
MICHAEL KEITH BEWES (dissolve)
Director, INSURANCE OFFICIAL, 1991.05.31 - 1995.12.29
CLIFTON HOUSE CHURCH LANE LEXDEN , COLCHESTER
CO3 4AE, ESSEX
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1993.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.27 - 1999.10.21
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.12.29 - 1999.06.30
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
DAVID FREDERICK COOPER (dissolve)
Director, INSURANCE OFFICIAL, 1991.05.31 - 1991.12.30
38 WEST STREET HARROW ON THE HILL , HARROW
HA1 3EN, MIDDLESEX
JOHN MARTIN REDHOUSE EVANS (dissolve)
Director, COMPANY SECRETARY, 1991.05.31 - 1993.05.31
20 THE MEADOWS HALSTEAD , SEVENOAKS
TN14 7HD, KENT
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.31 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
CLIFFORD JAMES OAKLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.08.12 - 2006.03.31
17 COLLINSON`S HADLEIGH ROAD , IPSWICH
IP2 0DS, SUFFOLK
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.07.01 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.09 - 2007.12.31
90 MONTAGU MANSIONS , LONDON
W1U 6LF
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
ROBERT JAMES WILSON SHAW (dissolve)
Director, SOLICITOR, 1991.05.31 - 1997.11.28
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX

Companies near to GRAYWOOD INVESTMENTS ltd.

Information about the Converted/Closed GRAYWOOD INVESTMENTS 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: 2016.05.25. Reload the data