GRAMOS APPLIED LTD

Key Data

Status

Dissolved

Company No.

00943259

Incorporation date

28/11/1968

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

23/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

29/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

10/07/2009

Liquidators' statement of receipts and payments to 2009-06-14

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (6 pages)

15/02/2008

Miscellaneous

View PDF (2 pages)

15/02/2008

Receiver ceasing to act

View PDF (1 pages)

11/07/2007

Statement of affairs

View PDF (13 pages)

28/06/2007

Resolutions

View PDF (1 pages)

28/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: c/o bdo stoy hayward LLP 125 colmore row birmingham west midlands B1 2LB

View PDF (1 pages)

17/06/2007

Registered office changed on 17/06/07 from: spring road smethwick west midlands B66 1PT

View PDF (1 pages)

25/05/2007

Appointment of receiver/manager

View PDF (2 pages)

15/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (3 pages)

04/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

11/01/2005

Particulars of property mortgage/charge

View PDF (3 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

17/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

04/12/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (9 pages)

10/10/2000

Full accounts made up to 2000-01-02

View PDF (15 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-27

View PDF (16 pages)

11/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Return made up to 24/01/99; full list of members

View PDF (7 pages)

24/12/1998

New director appointed

View PDF (3 pages)

26/11/1998

Registered office changed on 26/11/98 from: keys road nix hill industrial estate alfreton derbyshire DE55 7FQ

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-28

View PDF (16 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Return made up to 24/01/98; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/03/1997

Return made up to 24/01/97; change of members

View PDF (9 pages)

03/03/1997

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

03/10/1996

Certificate of change of name

View PDF (2 pages)

15/08/1996

Resolutions

View PDF (0 pages)

15/08/1996

Resolutions

View PDF (4 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (11 pages)

22/07/1996

Registered office changed on 22/07/96 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

Declaration of assistance for shares acquisition

View PDF (3 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

16/08/1995

Full accounts made up to 1995-01-01

View PDF (15 pages)

09/02/1995

Return made up to 24/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

25/10/1994

Full accounts made up to 1994-01-02

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11/08/1994

Director's particulars changed

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28/02/1994

Return made up to 24/01/94; full list of members

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17/01/1994

Director resigned

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08/12/1993

Particulars of contract relating to shares

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08/12/1993

Ad 16/12/92--------- £ si 50000@1

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29/11/1993

Ad 16/12/92--------- £ si 50000@1

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29/11/1993

Memorandum and Articles of Association

View PDF (17 pages)

31/10/1993

Full accounts made up to 1993-01-03

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09/07/1993

Return made up to 31/05/93; full list of members

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25/02/1993

Certificate of change of name

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10/01/1993

£ nc 350000/500000 16/12/92

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26/06/1992

Return made up to 31/05/92; full list of members

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08/06/1992

Director resigned;new director appointed

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02/06/1992

Secretary resigned;new secretary appointed

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26/05/1992

Full accounts made up to 1991-12-31

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12/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Resolutions

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21/06/1991

Return made up to 31/05/91; full list of members

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28/03/1991

New director appointed

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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12/02/1991

Director resigned

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10/08/1990

Return made up to 13/07/90; full list of members; amend

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03/08/1990

Return made up to 13/07/90; full list of members

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30/07/1990

Director's particulars changed

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12/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Director's particulars changed

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13/02/1990

New director appointed

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13/02/1990

New director appointed

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30/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1990

Registered office changed on 30/01/90 from: west carr road industrial estate retford notts DN22 7SN

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 29/08/89; full list of members

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1989

Auditor's resignation

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23/01/1989

Return made up to 31/10/88; full list of members

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06/12/1988

Full accounts made up to 1987-12-31

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28/09/1988

Secretary resigned;new secretary appointed

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05/05/1988

Director resigned;new director appointed

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29/10/1987

Full group accounts made up to 1986-12-31

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29/10/1987

Return made up to 23/10/87; full list of members

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24/07/1987

Secretary resigned;new secretary appointed;director resigned

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04/09/1986

Group of companies' accounts made up to 1985-12-31

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07/08/1986

Return made up to 23/07/86; full list of members

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24/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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

Person	Title	Period	Connections
Mattu, Balvinder Singh	Secretary	25/06/1999 - 28/11/2000	1
Mattu, Balvinder Singh	Director	20/03/1998 - 28/11/2000	2
Norris, Michael John	Director	27/01/2005 - Present	37
Wild, Roger Eric	Director	21/12/1998 - 22/10/2003	23
Mr Andrew James Ducker	Director	04/04/2001 - 27/01/2005	130

Persons with Significant Control

No PSC data available.

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Description

About GRAMOS APPLIED LTD

GRAMOS APPLIED LTD is an(a) Dissolved company incorporated on 28/11/1968 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 GRAMOS APPLIED LTD?

GRAMOS APPLIED LTD is currently Dissolved. It was registered on 28/11/1968 and dissolved on 23/09/2011.

Where is GRAMOS APPLIED LTD located?

GRAMOS APPLIED LTD is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD.

What does GRAMOS APPLIED LTD do?

GRAMOS APPLIED LTD operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for GRAMOS APPLIED LTD?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.