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GRAYSTON CENTRAL SERVICES LIMITED

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

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

GRAYSTON CENTRAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00906194
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN
Form type: TM01
Date: 2016.04.29
£2.95
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SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP03
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
Form type: TM02
Date: 2016.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015
Form type: CH01
Date: 2015.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
Form type: AP01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2014.07.29
£2.95
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SECRETARY APPOINTED ALEXANDRA LAAN
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP01
Date: 2014.07.29
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
Form type: AP01
Date: 2011.06.07
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
Form type: TM01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MARTIN LEE NICHOLAS
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 01/01/2008
Form type: 288c
Date: 2008.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (current)
Secretary, 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
DARAGH PATRICK FELTRIM FAGAN (current)
Director, SOLICITOR, 2014.07.23
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
JONATHAN ELLIS HAUCK (current)
Director, ACCOUNTANT, 2015.02.02
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 1996.11.22 - 2006.01.03
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
LAURA MAY DANE (resigned)
Secretary, CHARTERED SECRETARY, 1993.06.30 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (resigned)
Secretary, 2006.01.03 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA LAAN (resigned)
Secretary, 2014.07.23 - 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ANDREW HENRY JOHN NAUGHTON-DOE (resigned)
Secretary, 1996.08.09 - 1996.11.22
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
MALCOLM VICTOR WOOD (resigned)
Secretary, 1992.06.01 - 1993.06.30
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
WILLIAM BOULTON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
ANTHONY ALFRED BOURNE (resigned)
Director, CHIEF ACCOUNTANT, 1996.11.22 - 2002.05.08
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 1996.08.09 - 2013.03.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JAMES RALPH CARMODY (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 1997.03.24 - 1999.01.13
35 DUNSTAN HOUSES STEPNEY GREEN , LONDON
E1 3JH
JULIAN RICHARD ALAN COX (resigned)
Director, SOLICITOR, 1998.12.14 - 2001.06.14
FLAT 8 GLENDALE COURT SANDHURST ROAD , TUNBRIDGE WELLS
TN2 3TD, KENT
LAURA MAY DANE (resigned)
Director, CHARTERED SECRETARY, 1993.06.30 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
CHRISTINA ANN DANN-FENWICK (resigned)
Director, BARRISTER, 1998.12.14 - 1999.07.23
29 MEARE CLOSE , TADWORTH
KT20 5RX, SURREY
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1993.06.30 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
STUART MICHAEL INGALL TOMBS (resigned)
Director, ACCOUNTANT, 2011.05.13 - 2015.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (resigned)
Director, CORPORATE SECRETARY, 2007.04.01 - 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PETER JOHN LOTT (resigned)
Director, CHARTERED SECRETARY, 1993.06.30 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
YVONNE CATHERINE MCCABE (resigned)
Director, BARRISTER, 1998.12.14 - 2006.08.31
FAIRWAY 7 BARONS HURST , EPSOM
KT18 7DU, SURREY
DAVID JOHN MCCONNACHIE (resigned)
Director, DIRECTOR CORP ACCOUNTING &CONT, 2001.05.18 - 2011.01.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MARTIN LEE NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2011.05.13
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
IFEYINWA FLORENCE OKOLI (resigned)
Director, SOLICITOR, 1998.12.14 - 2000.06.27
24 PARKSIDE GARDENS , LONDON
SW19 5EU
PLANT NOMINEES LTD (resigned)
Director, 1992.06.01 - 1995.02.01
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
HELEN PURCELL (resigned)
Director, LEGAL EXECUTIVE, 2006.03.30 - 2006.08.31
HIGHGATES HOPHURST LANE , CRAWLEY DOWN
RH10 4LJ, WEST SUSSEX
WILLIAM EDWARD RAYMENT (resigned)
Director, INTERNAL AUDITOR DIRECTOR, 2002.05.15 - 2006.08.31
11 CHESTERTON CLOSE , EAST GRINSTEAD
RH19 4BE, WEST SUSSEX
BELLA ANN SHAW-WIGHTWICK (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
28 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
ANNE STEELE (resigned)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.08.16
25 THE AVENUE CHISWICK , LONDON
W4 1HA
COLIN JAMES TYLER (resigned)
Director, COMPANY DIRECTOR, 2006.08.31 - 2008.01.01
7 GREEN PARK , PRESTWOOD
HP16 0PZ, BUCKINGHAMSHIRE
ROBERT WARD JONES (resigned)
Director, COMPANY SECRETARY, 2000.06.29 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
MALCOLM VICTOR WOOD (resigned)
Director, COMPANY SECRETARY, 1992.06.01 - 1993.06.30
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
JOHN MALCOLM YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.06.30
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to GRAYSTON CENTRAL SERVICES ltd.

Information about the Private Limited Company GRAYSTON CENTRAL SERVICES 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: 2016.06.15. Reload the data