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M&W GRAZEBROOK LIMITED

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

Company details

SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH

M&W GRAZEBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00942355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.14
last member list: 2001.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.16
£2.95
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ORDER OF COURT - RESTORATION 20/01/04
Form type: AC92
Date: 2004.01.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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COMPANY NAME CHANGED, SENIOR AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 18/04/02
Form type: CERTNM
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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COMPANY NAME CHANGED, SENIOR COLMAN LIMITED, CERTIFICATE ISSUED ON 27/06/01
Form type: CERTNM
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/93
Form type: SRES03
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 236 MARSLAND ROAD, BROOKLANDS, SALE, CHESHIRE M33 1UL
Form type: 287
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03

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Company directors and board members:

LEIGH GRANT (dissolve)
Secretary, 1999.10.08
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
LEIGH GRANT (dissolve)
Director, CHARTERED COMPANY SECRETARY, 2000.05.19
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.19
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
KENNETH ERIC DYER (dissolve)
Secretary, ACCOUNTANT, 1992.02.29 - 1992.09.15
226 MARKET STREET , BURY
BL9 9AB, LANCASHIRE
FRANCIS HATTON FERMOR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.09.15 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
CHRISTOPHER JOHN ROBERTS (dissolve)
Secretary, 1991.06.08 - 1992.02.29
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
ANDREW JOHN BELL (dissolve)
Director, 1992.09.15 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
TERENCE BELL (dissolve)
Director, 1991.06.08 - 1992.09.15
3 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
IAN THOMAS CAMERON (dissolve)
Director, 1991.06.08 - 1992.09.15
3 DENEWAY BRAMHALL , STOCKPORT
SK7 2AR, CHESHIRE
DAVID COTTERILL (dissolve)
Director, 1991.06.08 - 1992.03.31
ROCKFORD 38 MARLBOROUGH AVENUE , HESSLE
HU13 0PN, NORTH HUMBERSIDE
KENNETH ERIC DYER (dissolve)
Director, ACCOUNTANT, 1991.06.08 - 1992.09.15
226 MARKET STREET , BURY
BL9 9AB, LANCASHIRE
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
TERENCE BRIAN GARTHWAITE (dissolve)
Director, 1992.09.15 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, ACCOUNTANT, 1991.06.08 - 1992.02.29
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
JOHN WALLIS (dissolve)
Director, 1991.06.08 - 1992.09.15
35 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4BZ, CHESHIRE

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Information about the Private Limited Company M&W GRAZEBROOK 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: 2016.06.20. Reload the data