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TINKER GRAYSON LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

TINKER GRAYSON LIMITED on the map

Company type: Private Limited Company
Company number: 00695569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
dissolution date: 2008.05.07
last member list: 1997.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1990.12.27 Receiver Appointed
THE TRUSTEES OF THE STORKGRANGE EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 1992.10.10
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1998.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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ORDER OF COURT - RESTORATION 14/03/06
Form type: AC92
Date: 2006.03.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.15
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.09.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.03.12
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, BRITANNIA MILLS, STONEY BATTERY, HUDDERSFIELD, HD1 4TL
Form type: 287
Date: 1999.01.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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ADOPT MEM AND ARTS 17/12/97
Form type: SRES01
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
Child documents:
Document type: ANNOTATION
Date: 1998.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/90
Form type: SRES01
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/91 FROM:, GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS LS2 8LA
Form type: 287
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/88 FROM:, 41 PARK SQUARE, LEEDS 1
Form type: 287
Date: 1988.04.20

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Company directors and board members:

MARTYN JOHN WHEELER (dissolve)
Secretary, DIRECTOR, 1998.07.04 - 2008.05.07
2 STEPPING LANE , GRENOSIDE
S30 3RA, SHEFFIELD
BARRIE EDWARD KENNETH WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2008.05.07
24 BOWER LANE GRENOSIDE , SHEFFIELD
S35 8NE, SOUTH YORKSHIRE
MARTYN JOHN WHEELER (dissolve)
Director, 1997.07.01 - 2008.05.07
2 STEPPING LANE , GRENOSIDE
S30 3RA, SHEFFIELD
HILARY BOOTHROYD (dissolve)
Secretary, 1993.01.12 - 1998.03.09
SOMBOURNE HOUSE JUMBLE WOOD FENAY BRIDGE , HUDDERSFIELD
HD8 0AN
HILARY BOOTHROYD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1998.03.09
SOMBOURNE HOUSE JUMBLE WOOD FENAY BRIDGE , HUDDERSFIELD
HD8 0AN
TERENCE ANTHONY KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1997.06.26
3 WHITELEE CROFT MYTHLMROYD , HEBDEN BRIDGE
HX7 5QS
PHILIP ALAN SYKES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1997.01.31
42 FIR ROAD PADDOCK , HUDDERSFIELD
HD1 4JE

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Information about the Private Limited Company TINKER GRAYSON 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: 2016.05.27. Reload the data