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GRAYDEAN LIMITED

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

Company details

CHURCH LANE WORKS, KELBROOK, NEAR COLNE, LANCASHIRE, BB8 6UF

GRAYDEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00946839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.28
dissolution date: 1998.10.13
last member list: 1996.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.01.25

List of company documents:

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Find out more information about GRAYDEAN LIMITED. Our website makes it possible to view other available documents related to GRAYDEAN 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: 1998.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.21
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.18
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ALTER MEM AND ARTS 18/01/96
Form type: SRES01
Date: 1996.04.18
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ALTER MEM AND ARTS 18/01/96
Form type: SRES01
Date: 1996.02.15
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RE GUARANTEE/CQUIS AG 18/01/96
Form type: ORES13
Date: 1996.02.15
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/01/96
Form type: SRES07
Date: 1996.02.15
£2.95
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COMPANY NAME CHANGED, CERATEX ENGINEERING LIMITED, CERTIFICATE ISSUED ON 09/02/96
Form type: CERTNM
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.25
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/87 FROM:, FERNBANK MILL, BARNOLDSWICK, COLNE
Form type: 287
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02

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Company directors and board members:

RACHAEL MARY REDWOOD (dissolve)
Secretary, 1996.01.18 - 1998.10.13
2 RIMINGTON POST OFFICE STOPPER LANE RIMINGTON , CLITHEROE
BB7 4DU, LANCASHIRE
MARK EVERETT REDWOOD (dissolve)
Director, SALES MANAGER, 1996.01.18 - 1998.10.13
2 RIMINGTON POST OFFICE STOPPER LANE RIMINGTON , CLITHEROE
BB7 4DU, LANCASHIRE
SHIRLEY ATKINSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.01 - 1996.01.18
RIDGEWAY HILLTOP FOULRIDGE , COLNE
BB8 5NA, LANCASHIRE
ANNE ROSEMARY TALBOT (dissolve)
Secretary, 1991.10.16 - 1994.11.01
2 FOLLY COTTAGES BARNOLDSWICK , COLNE
BB8 5SF, LANCASHIRE
GORDON ANDREW ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1996.01.18
RIDGEWAY HILLTOP FOULRIDGE , COLNE
BB8, LANCASHIRE
SHIRLEY ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1996.01.18
RIDGEWAY HILLTOP FOULRIDGE , COLNE
BB8 5NA, LANCASHIRE
JOHN ANTHONY AVISON (dissolve)
Director, ENGINEER, 1991.10.16 - 1992.12.01
1 ST JOHNS ROW LANGCLIFFE , SETTLE
BD24 9NJ, NORTH YORKSHIRE

Information about the Private Limited Company GRAYDEAN 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