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GRAWATER LIMITED

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

Company details

SCHNEIDER ELECTRIC LTD, STAFFORDPARK 5, TELFORD, TF3 3BL

GRAWATER LIMITED on the map

Company type: Private Limited Company
Company number: 00856837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.16
dissolution date: 2011.01.25
last member list: 2009.12.19
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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07/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/09/10
Form type: CAP-SS
Date: 2010.10.07
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REDUCE ISSUED CAPITAL 02/10/2010
Form type: RES06
Date: 2010.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 19/12/2009
Form type: CH01
Date: 2009.12.22
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 19/12/2009
Form type: CH03
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 19/12/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, CO SCHNEIDER ELECTRIC LIMITED, STAFFORD PARK 5, TELFORD, SHROPSHIRE TF3 3BL
Form type: 287
Date: 2006.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, BODELWYDDAN BUSINESS PARK, BODELWYDDAN, CLWYD, LL18 5SX
Form type: 287
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30

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Company directors and board members:

CAROLINE ANN SANDS (dissolve)
Secretary, ACCOUNTANT, 2007.04.02 - 2011.01.25
SCHNEIDER ELECTRIC LTD STAFFORDPARK 5 , TELFORD
TF3 3BL
TREVOR LAMBETH (dissolve)
Director, FINANCE DIRECTOR, 2009.03.31 - 2011.01.25
SCHNEIDER ELECTRIC LTD STAFFORDPARK 5 , TELFORD
TF3 3BL
CAROLINE ANN SANDS (dissolve)
Director, ACCOUNTANT, 2005.10.05 - 2011.01.25
SCHNEIDER ELECTRIC LTD STAFFORDPARK 5 , TELFORD
TF3 3BL
ROBERT DANIEL ATACK (dissolve)
Secretary, FINANCE IRECTOR, 1996.10.01 - 2001.12.31
PEN Y WAEN BRYNIAU DYSERTH , RHYL
LL18 6BY, CLWYD
CHARLOTTE GABRIELLE DEAMER (dissolve)
Secretary, 1992.01.05 - 1996.10.01
QUEENS BEECHES MIDDLETON , SUDBURY
CO1O 7LN, SUFFOLK
MARTIN CHRISTOPHER DEAVES (dissolve)
Secretary, FINANCE DIRECTOR, 2005.04.22 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
BERNARD JAMES PIGOTT (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2005.03.24
GADLYS STATION ROAD , GAERWEN
LL60 6DP, ANGLESEY
ROBERT DANIEL ATACK (dissolve)
Director, FINANCE DIRECTOR, 1996.10.01 - 2001.12.31
PEN Y WAEN BRYNIAU DYSERTH , RHYL
LL18 6BY, CLWYD
ALLAL BENJELLOUN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.03.31
70 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
BARBARA DEAMER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1996.10.01
QUEENS BEECHES MIDDLETON , SUDBURY
CO10 7LN, SUFFOLK
CHARLOTTE GABRIELLE DEAMER (dissolve)
Director, COMPANY SECRETARY, 1994.08.09 - 1996.10.01
QUEENS BEECHES MIDDLETON , SUDBURY
CO1O 7LN, SUFFOLK
JOHN DEAMER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.05 - 1996.10.01
QUEENS BEECHES RECTORY ROAD MIDDLETON , SUDBURY
CO10 7LN, SUFFOLK
MARTIN CHRISTOPHER DEAVES (dissolve)
Director, FINANCE DIRECTOR, 2005.04.22 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
ERIC PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 2005.10.05
RHUALLT HOUSE RHUALLT , ST ASAPH
LL17 0TG, CLWYD
BERNARD JAMES PIGOTT (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2005.03.24
GADLYS STATION ROAD , GAERWEN
LL60 6DP, ANGLESEY

Companies near to GRAWATER ltd.

Information about the Private Limited Company GRAWATER 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: 2016.06.09. Reload the data