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GRAYSIM HOLDINGS LIMITED

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

Company details

47 LONDON STREET, READING, BERKSHIRE, RG1 4PS

GRAYSIM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00895554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.09
last member list: 1993.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.11.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.11
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, 54 LONDON STREET, READING, BERKSHIRE, RG1 4SQ
Form type: 287
Date: 1997.05.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.29
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, BOWLES FARM, THREEHOUSEHOLDS, CHALFONT ST GILES, BUCKS HP8 4LW
Form type: 287
Date: 1996.07.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
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ALTER MEM AND ARTS 01/11/93
Form type: SRES01
Date: 1993.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.10
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RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
AUDITORS APPT 170489
Form type: SRES13
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RES/APPT AUDITORS 210388
Form type: SRES13
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.01
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1981.07.20
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.01.19

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Company directors and board members:

GRANT JOHN HARVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.02.29
31 ROSE DRIVE , CHESHAM
HP5 1RN, BUCKINGHAMSHIRE
FRANK CHARLES HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
BOWLES FARM THREEHOUSEHOLDS , CHALFONT ST GILES
HP8 4LW, BUCKINGHAMSHIRE
GRANT JOHN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
31 ROSE DRIVE , CHESHAM
HP5 1RN, BUCKINGHAMSHIRE
PATRICIA ANNE HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
BOWLES FARM THREEHOUSEHOLDS , CHALFONT ST GILES
HP8 4LW, BUCKINGHAMSHIRE
PERRY FRANCIS HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
FERNDOWN THREE HOUSEHOLDS , CHALFONT ST. GILES
HP8 4LJ, BUCKINGHAMSHIRE
MOHINDER SINGH TAKSHAK (dissolve)
Secretary, 1991.06.28 - 1996.02.29
26 BIRCHDALE , GERRARDS CROSS
SL9 7JB, BUCKINGHAMSHIRE
MOHINDER SINGH TAKSHAK (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1996.02.29
26 BIRCHDALE , GERRARDS CROSS
SL9 7JB, BUCKINGHAMSHIRE

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Information about the Private Limited Company GRAYSIM HOLDINGS 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: 2016.06.13. Reload the data