0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAMOS APPLIED LTD

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

GRAMOS APPLIED LTD on the map

Company type: Private Limited Company
Company number: 00943259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.28
dissolution date: 2011.09.23
last member list: 2007.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.24
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THOSE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.12.08
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.01.11
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2006.10.04 Receiver Appointed

List of company documents:

buy all documents
Find out more information about GRAMOS APPLIED LTD. Our website makes it possible to view other available documents related to GRAMOS APPLIED LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.06.23
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
Form type: 4.68
Date: 2011.01.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 4.68
Date: 2010.07.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 4.68
Date: 2009.12.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
Form type: 4.68
Date: 2009.07.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.12.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.06.30
£2.95
Add to cart
3.6 TO END OF CASE 2 31/01/08
Form type: MISC
Date: 2008.02.15
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.15
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.11
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.28
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B1 2LB
Form type: 287
Date: 2007.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/07 FROM:, SPRING ROAD, SMETHWICK, WEST MIDLANDS B66 1PT
Form type: 287
Date: 2007.06.17
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
Add to cart
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.01.11
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
Add to cart
COMPANY NAME CHANGED, GRAMOS SURFACE TREATMENT LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
Add to cart
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
Add to cart
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
Add to cart
INTERIM DIVIDENDS APPR 27/11/00
Form type: WRES13
Date: 2000.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
Add to cart
ALTER MEM AND ARTS 24/11/00
Form type: WRES01
Date: 2000.12.04
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.04
Order cannot be placed (digitalisation not planned)
RE LOAN AGREEMENT 24/11/00
Form type: WRES13
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/00

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KARL PEACH (dissolve)
Secretary, FINANCE DIRECTOR, 2003.10.22 - 2011.09.23
28 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
MICHAEL JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.01.27 - 2011.09.23
5 FITZWILLIAM AVENUE , RICHMOND
TW9 2DQ, SURREY
KARL PEACH (dissolve)
Director, 2005.01.28 - 2011.09.23
28 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1992.05.31 - 1996.07.10
22 ELM GROVE , LONDON
N8 9AJ
ANDREW JAMES DUCKER (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.04 - 2003.10.22
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
ANNETTE GREENSALL (dissolve)
Secretary, ADMINISTRATOR, 2000.11.28 - 2001.04.04
6 FOLD COURT , CHADDESLEY CORBET
DY10 4SA, WORCESTERSHIRE
BALVINDER SINGH MATTU (dissolve)
Secretary, ACCOUNTANT, 1999.06.25 - 2000.11.28
SEAFIELD HOUSE SEAFIELD LANE , BEOLEY
B98 9DL, WORCESTERSHIRE
PETER WARD SQUIBB (dissolve)
Secretary, FINANCIAL EXECUTIVE, 1996.07.10 - 1999.06.25
THE COTTAGE MOOREDGE ROAD PARKHEAD , MATLOCK
DE4 5GY, DERBYSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1992.05.31 - 1996.07.10
22 ELM GROVE , LONDON
N8 9AJ
PAUL NIGEL COX (dissolve)
Director, 1996.07.10 - 1999.02.02
HALL PLACE 37 LINTHURST ROAD BARNT GREEN , BIRMINGHAM
B45 8JL
ANDREW JAMES DUCKER (dissolve)
Director, COMPANY DIRECTOR, 2001.04.04 - 2005.01.27
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
CHRISTOPHER JOHN GIBSON (dissolve)
Director, 2003.04.07 - 2004.02.18
42 WINTHORPE DRIVE , SOLIHULL
B91 3UW, WEST MIDLANDS
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1996.07.10
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
BALVINDER SINGH MATTU (dissolve)
Director, ACCOUNTANT, 1998.03.20 - 2000.11.28
SEAFIELD HOUSE SEAFIELD LANE , BEOLEY
B98 9DL, WORCESTERSHIRE
MARK PEARSON (dissolve)
Director, GENERAL MANAGER, 2000.11.28 - 2002.07.31
4 MILLBROOK WAY LAKESIDE , AMBLECOTE
DY5 3YY, WEST MIDLANDS
GARRY RICHARD ROYALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.12.31
HOLLY HOUSE HIGH STREET COLLINGHAM , NEWARK
NG22 0QJ, NOTTINGHAMSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1992.05.31 - 1996.07.10
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
PETER WAKERLEY (dissolve)
Director, CHIEF EXECUTIVE SALES & MARKET, 2000.11.28 - 2002.07.31
LINDEN HOUSE BROCKWEIR COMMON , CHEPSTOW
NP6 7NT, GWENT
ROGER ERIC WILD (dissolve)
Director, 1998.12.21 - 2003.10.22
THE OLD RECTORY HOLT , WORCESTER
WR6 6NG, WORCESTERSHIRE

Companies near to GRAMOS APPLIED LTD

Information about the Private Limited Company GRAMOS APPLIED LTD 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