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GRAYSPUR LIMITED

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

Company details

STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA

GRAYSPUR LIMITED on the map

Company type: Private Limited Company
Company number: 00965315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.03
dissolution date: 2015.08.11
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.02.11
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1981.06.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.23
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1982.07.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 2
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR CHARLES EDGAR BULLMAN
Form type: AP01
Date: 2011.03.10
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC MARINE LIMITED / 01/11/2009
Form type: CH04
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPDIR MARINE LIMITED / 01/11/2009
Form type: CH02
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95
Form type: ORES10
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02

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Company directors and board members:

COMPSEC MARINE LIMITED (dissolve)
Secretary, 1991.12.29 - 2015.08.11
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
CHARLES EDGAR BULLMAN (dissolve)
Director, COMPANY DIRECTOR, 2011.02.17 - 2015.08.11
80 RIVER ROAD , BARKING
IG11 0DS, ESSEX
ENGLAND
COMPDIR MARINE LIMITED (dissolve)
Director, 2002.09.30 - 2015.08.11
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
ENGLAND
ANTHONY WILLIAM BULLMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.22 - 2002.09.30
SWAINES HILL MANOR , ALTON
GU34 4DP, HAMPSHIRE
CHARLES EDGAR BULLMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.22 - 2002.09.30
2 ORBAIN ROAD , LONDON
SW6 7JY
EDGAR JOHN BULLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.06.27
SWAINES HILL MANOR , ALTON
GU34 4DP, HAMPSHIRE
JOSEPH PATRICK BULLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.11.05
LITTLE GROVE PARK AVENING , TETBURY
GL8 8NE, GLOUCESTERSHIRE
Date 2013.12.31
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Cash Bank In Hand £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to GRAYSPUR ltd.

Information about the Private Limited Company GRAYSPUR 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: 2016.07.07. Reload the data