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GRAYSTON LIMITED

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

Company details

29 WARWICK ROAD, LONDON, W5 3XH

GRAYSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00715526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.15
dissolution date: 2008.12.09
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2007.08.21
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, LEGAL DEPT RENTOKIL LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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S252 DISP LAYING ACC 09/02/98
Form type: (W)ELRES
Date: 1998.02.16
£2.95
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S386 DIS APP AUDS 09/02/98
Form type: (W)ELRES
Date: 1998.02.16
£2.95
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S366A DISP HOLDING AGM 09/02/98
Form type: (W)ELRES
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1994.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.29

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Company directors and board members:

FRANCIS COLHOUN (dissolve)
Secretary, ACCOUNTANT, 2006.08.18 - 2008.12.09
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
FRANCIS COLHOUN (dissolve)
Director, ACCOUNTANT, 2006.08.18 - 2008.12.09
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
ADAM FOSTER (dissolve)
Director, MANAGER, 2006.08.18 - 2008.12.09
29 WARWICK ROAD , LONDON
W5 3XH
LAURA MAY DANE (dissolve)
Secretary, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PETER JOHN LOTT (dissolve)
Secretary, 1993.07.01 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
MALCOLM VICTOR WOOD (dissolve)
Secretary, 1992.06.01 - 1993.06.30
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
KENNETH BARNES (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
3 BLUE CEDARS WARREN ROAD , BANSTEAD
SM7 1NT, SURREY
PHILIP BELLAMY (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1995.04.12
143 BARROWBY ROAD , GRANTHAM
NG31 8AJ, LINCOLNSHIRE
WILLIAM BOULTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
ANTONY RAE LAMBTON CARR (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.06.12
THE TOWER HOUSE CHILTON POLDEN , BRIDGWATER
TA7 9EQ, SOMERSET
PETER CLARKIN (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.06.27
UPSTREAM 55 COVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
WILLIAM CUTTING GASTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.02.15
2582 RED VALLEY ROAD NW , ATLANTA GEORGIA 30305
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED DIRECTOR, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.07.01 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
RAYMOND HENRY LEDGER (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.10.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
DAVID MORETON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.04.13
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.02.06 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GRAHAM POMROY (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1997.02.28
MORNING QUEST 22 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
JOHN MICHAEL POWELL (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.07.31
ROSEMAUND COTTAGE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
GEOFFREY ALAN HOWARD WATTS (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.02.15
STROAT HOUSE STROAT , CHEPSTOW
NP6 7LR, GWENT
JOHN MALCOLM YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.06.30
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to GRAYSTON ltd.

Information about the Private Limited Company GRAYSTON 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: 2016.05.29. Reload the data