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GRAYSON AND COMPANY (HOLDINGS) LIMITED

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

Company details

SHEPCOTE LANE, SHEFFIELD, S9 1QT

GRAYSON AND COMPANY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00908660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.16
dissolution date: 2002.07.30
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

List of company documents:

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Find out more information about GRAYSON AND COMPANY (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GRAYSON AND COMPANY (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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COMPANY NAME CHANGED, BROOKE INDUSTRIAL HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 22/10/96
Form type: CERTNM
Date: 1996.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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COMPANY NAME CHANGED, GRAYSON AND COMPANY (HOLDINGS) L, IMITED, CERTIFICATE ISSUED ON 17/07/96
Form type: CERTNM
Date: 1996.07.17
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/07/91
Form type: SRES03
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/89 FROM:, BELMAYNE HOUSE, 99 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LN
Form type: 287
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(2)
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/01/88
Form type: SRES01
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/86 FROM:, 156-160 ARUNDEL ST, SHEFFIELD S1 4RE
Form type: 287
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/09/86
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.09

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Company directors and board members:

PAUL MICHAEL GILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.02 - 2002.07.30
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
MICHAEL PAUL CHILDS (dissolve)
Director, 1991.04.05 - 2002.07.30
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Secretary, 1995.11.06 - 1996.09.02
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
RICHARD JOHN GRAY (dissolve)
Secretary, 1991.04.05 - 1992.02.21
44 CRUISE ROAD , SHEFFIELD
S11 7EF, SOUTH YORKSHIRE
JOHN KEITH DASHPER (dissolve)
Director, 1991.04.05 - 2000.10.30
THE GRANGE TODWICK GRANGE TODWICK , NR. SHEFFIELD
S26 1JQ, SOUTH YORKSHIRE
ENGLAND
IDRIS JONES (dissolve)
Director, 1991.04.05 - 1992.02.20
QUARRY HOUSE FARM HIGH FLATTS UPPER DENBY , HUDDERSFIELD
HD8 8XY, WEST YORKSHIRE

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Information about the Private Limited Company GRAYSON AND COMPANY (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: 2016.06.16. Reload the data