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GREYRIDGE COMMODITIES (U.K.) LIMITED

Learn more about GREYRIDGE COMMODITIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ

GREYRIDGE COMMODITIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 02993834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.11.23
dissolution date: 2002.02.19
last member list: 2000.11.23
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: 2000.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1997.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, C/O HANAFIN & CO, THE HOUSE, HIGH STREET, BRENCHLEY, TONBRIDGE, KENT TN12 7NQ
Form type: 287
Date: 1997.01.02
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/96
Form type: SRES03
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPEED 4641 LIMITED, CERTIFICATE ISSUED ON 16/12/94
Form type: CERTNM
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, 174-180 OLD STREET, LONDON, EC1V 9BP
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.11.23

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Company directors and board members:

MICHAEL JOSEPH HANAFIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.07 - 2002.02.19
THE HOUSE HIGH STREET BRENCHLEY , TONBRIDGE
TN12 7NQ, KENT
VALERIE ANN HANAFIN (dissolve)
Director, COMPANY SECRETARY, 1997.11.28 - 2002.02.19
THE HOUSE HIGH STREET BRENCHLEY , TONBRIDGE
TN12 7NQ, KENT
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.11.23 - 1994.12.07
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
NIKOLAY ALEXANDRIN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.04 - 1996.08.30
18-3 MARHLEVSKI STR MOSCOW RUSSIA , 101000
MICHAEL JOSEPH HANAFIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.07 - 1996.08.30
THE HOUSE HIGH STREET BRENCHLEY , TONBRIDGE
TN12 7NQ, KENT
VALERIE ANN HANAFIN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.07 - 1996.08.30
THE HOUSE HIGH STREET BRENCHLEY , TONBRIDGE
TN12 7NQ, KENT
IVAN MAXWELL KOPISKI (dissolve)
Director, COMPANY DIRECTOR, 1995.01.04 - 1996.08.30
THE HOUSE HIGH STREET BRENCHLEY , TONBRIDGE
TN12 7NQ, KENT
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1996.09.01 - 1997.11.28
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 1994.11.23 - 1994.12.07
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ANNE Z`GRAGGEN (dissolve)
Director, COMMERCIAL EMPLOYEE, 1996.09.01 - 1997.11.28
93 G AVENUE D`AIRE , 1203 GENEVA
FOREIGN
SWITZERLAND

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Information about the Private Limited Company GREYRIDGE COMMODITIES (U.K.) 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: 2016.12.11. Reload the data