G.R. ADVANCED MATERIALS LIMITED

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G.R. ADVANCED MATERIALS LIMITED

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Key Data

Status

Dissolved

Company No.

02889819

Incorporation date

20/01/1994

Size

Full

Contacts

Registered address

Registered address

One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 20/01/1994)
dot icon26/08/2016
Final Gazette dissolved following liquidation
dot icon26/05/2016
Return of final meeting in a members' voluntary winding up
dot icon30/12/2015
Resolutions
dot icon30/12/2015
Declaration of solvency
dot icon14/12/2015
Registered office address changed from 20 Triton Street London NW1 3BF to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2015-12-15
dot icon13/12/2015
Appointment of a voluntary liquidator
dot icon13/12/2015
Declaration of solvency
dot icon16/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon12/06/2014
Full accounts made up to 2014-03-31
dot icon01/04/2014
Termination of appointment of Hideaki Ito as a director
dot icon01/04/2014
Termination of appointment of Hiroyuki Murakami as a director
dot icon10/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2013-03-31
dot icon04/06/2013
Appointment of Mr Hiroyuki Murakami as a director
dot icon04/06/2013
Termination of appointment of Toru Yoshino as a director
dot icon04/06/2013
Director's details changed for Rory Mackison Fraser on 2013-06-05
dot icon21/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon10/12/2012
Director's details changed for Rory Mackison Fraser on 2012-12-11
dot icon27/06/2012
Full accounts made up to 2012-03-31
dot icon12/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon06/11/2011
Appointment of Mr Toru Yoshino as a director
dot icon06/11/2011
Termination of appointment of Toshihiro Yamagishi as a director
dot icon03/07/2011
Full accounts made up to 2011-03-31
dot icon22/06/2011
Appointment of Mr Hideaki Ito as a director
dot icon22/06/2011
Termination of appointment of Fuminori Ota as a director
dot icon16/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon08/12/2010
Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 2010-12-09
dot icon30/11/2010
Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-01
dot icon04/11/2010
Appointment of Mr Tadashi Tokura as a director
dot icon04/11/2010
Termination of appointment of Shunsuke Nakanishi as a director
dot icon12/08/2010
Full accounts made up to 2010-03-31
dot icon15/02/2010
Director's details changed for Fuminori Ota on 2010-02-16
dot icon15/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon15/02/2010
Director's details changed for Shunsuke Nakanishi on 2010-02-15
dot icon15/02/2010
Director's details changed for Rory Mackison Fraser on 2010-02-15
dot icon15/02/2010
Director's details changed for Toshihiro Yamagishi on 2010-02-15
dot icon15/02/2010
Director's details changed for Fuminori Ota on 2010-02-15
dot icon27/05/2009
Full accounts made up to 2009-03-31
dot icon10/05/2009
Appointment terminated director dunstan adams
dot icon26/04/2009
Appointment terminated director ryochi toyoshima
dot icon26/04/2009
Director appointed fuminori ota
dot icon27/01/2009
Director's change of particulars / toshihiro yamagishi / 28/01/2009
dot icon21/01/2009
Director's change of particulars / ryochi toyoshima / 22/01/2009
dot icon21/01/2009
Director's change of particulars / rory fraser / 22/01/2009
dot icon21/01/2009
Return made up to 21/01/09; full list of members
dot icon16/07/2008
Full accounts made up to 2008-03-31
dot icon14/05/2008
Director appointed shunsuke nakanishi
dot icon14/05/2008
Director appointed rory mackison fraser
dot icon14/05/2008
Appointment terminated director kiyotaka yamada
dot icon14/05/2008
Appointment terminated director and secretary john woods
dot icon13/05/2008
Return made up to 21/01/08; full list of members
dot icon06/05/2008
Return made up to 21/01/07; full list of members
dot icon05/05/2008
Registered office changed on 06/05/2008 from 66 chiltern street london W1M 2AP
dot icon29/04/2008
Director's change of particulars / toshihiro yamagiswi / 30/04/2008
dot icon21/01/2008
Full accounts made up to 2007-03-31
dot icon11/12/2007
New director appointed
dot icon22/11/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon16/08/2006
Full accounts made up to 2006-03-31
dot icon31/05/2006
Director resigned
dot icon25/01/2006
Return made up to 21/01/06; full list of members
dot icon25/01/2006
Secretary's particulars changed;director's particulars changed
dot icon26/07/2005
Full accounts made up to 2005-03-31
dot icon22/02/2005
Director resigned
dot icon22/02/2005
New director appointed
dot icon22/02/2005
Return made up to 21/01/05; full list of members
dot icon07/06/2004
Full accounts made up to 2004-03-31
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New director appointed
dot icon29/02/2004
Full accounts made up to 2003-03-31
dot icon11/02/2004
Return made up to 21/01/04; full list of members
dot icon21/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon06/06/2003
Return made up to 21/01/03; full list of members
dot icon03/03/2003
New secretary appointed
dot icon03/03/2003
Secretary resigned
dot icon22/08/2002
Full accounts made up to 2002-03-31
dot icon15/08/2002
Auditor's resignation
dot icon05/03/2002
Return made up to 21/01/02; full list of members
dot icon05/09/2001
Full accounts made up to 2001-03-31
dot icon24/01/2001
Return made up to 21/01/01; full list of members
dot icon10/10/2000
Secretary resigned
dot icon27/09/2000
New secretary appointed
dot icon13/09/2000
Full accounts made up to 2000-03-31
dot icon03/05/2000
Return made up to 21/01/00; full list of members
dot icon12/01/2000
Full accounts made up to 1999-03-31
dot icon07/07/1999
New director appointed
dot icon07/07/1999
Director resigned
dot icon25/01/1999
Return made up to 21/01/99; no change of members
dot icon18/01/1999
Full accounts made up to 1998-03-31
dot icon08/07/1998
New director appointed
dot icon08/07/1998
Director resigned
dot icon04/05/1998
Full accounts made up to 1997-03-31
dot icon07/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon07/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon07/04/1998
New director appointed
dot icon25/03/1998
Return made up to 21/01/98; full list of members
dot icon18/01/1998
Director's particulars changed
dot icon07/07/1997
Secretary's particulars changed
dot icon07/06/1997
New secretary appointed
dot icon22/05/1997
Director resigned
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Director resigned
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Secretary resigned
dot icon20/02/1997
Return made up to 21/01/97; full list of members
dot icon04/11/1996
New director appointed
dot icon04/11/1996
New director appointed
dot icon04/11/1996
Ad 31/10/96--------- £ si 1900000@1=1900000 £ ic 1300000/3200000
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Conve 08/10/96
dot icon21/10/1996
£ nc 2000000/10000000 08/10/96
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon09/10/1996
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon23/06/1996
Director resigned
dot icon23/06/1996
New director appointed
dot icon19/02/1996
Return made up to 21/01/96; no change of members
dot icon14/01/1996
Director resigned
dot icon14/01/1996
Director resigned
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon26/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon18/04/1995
Memorandum and Articles of Association
dot icon18/04/1995
Director resigned
dot icon18/04/1995
Resolutions
dot icon08/04/1995
Secretary resigned;new secretary appointed
dot icon08/04/1995
New director appointed
dot icon21/02/1995
New director appointed
dot icon19/02/1995
Director resigned
dot icon13/02/1995
Return made up to 21/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Director resigned;new director appointed
dot icon28/06/1994
Director resigned
dot icon28/06/1994
New director appointed
dot icon19/06/1994
Secretary resigned;new secretary appointed
dot icon26/05/1994
New director appointed
dot icon16/05/1994
New director appointed
dot icon11/05/1994
Ad 18/04/94--------- £ si 1299998@1=1299998 £ ic 2/1300000
dot icon11/05/1994
Memorandum and Articles of Association
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Resolutions
dot icon11/05/1994
Director resigned;new director appointed
dot icon11/05/1994
Director resigned
dot icon11/05/1994
Director resigned
dot icon11/05/1994
Director resigned;new director appointed
dot icon11/05/1994
Accounting reference date notified as 31/12
dot icon13/04/1994
New director appointed
dot icon11/04/1994
New director appointed
dot icon20/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sokel, Jeremy Nigel
Director
18/04/1994 - 14/06/1994
21
Lewis, Richard Leslie Ernest
Director
21/01/1994 - 18/04/1994
6
Maddison, Andrew William
Director
30/08/1995 - 30/09/1995
3
Maddison, Andrew William
Director
03/10/1996 - 08/10/1996
3
Holmes-Johnson, Peter Henry
Director
30/03/1994 - 18/04/1994
12

Persons with Significant Control

0

No PSC data available.

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Description

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About G.R. ADVANCED MATERIALS LIMITED

G.R. ADVANCED MATERIALS LIMITED is an(a) Dissolved company incorporated on 20/01/1994 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.R. ADVANCED MATERIALS LIMITED?

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G.R. ADVANCED MATERIALS LIMITED is currently Dissolved. It was registered on 20/01/1994 and dissolved on 26/08/2016.

Where is G.R. ADVANCED MATERIALS LIMITED located?

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G.R. ADVANCED MATERIALS LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does G.R. ADVANCED MATERIALS LIMITED do?

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G.R. ADVANCED MATERIALS LIMITED operates in the Manufacture of printing ink (20.30/2 - SIC 2007) sector.

What is the latest filing for G.R. ADVANCED MATERIALS LIMITED?

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The latest filing was on 26/08/2016: Final Gazette dissolved following liquidation.