GRASEBY OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01658832

Incorporation date

16/08/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/05/1986)

14/02/2012

Final Gazette dissolved following liquidation

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14/11/2011

Return of final meeting in a members' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

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02/08/2010

First Gazette notice for compulsory strike-off

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01/08/2010

Declaration of solvency

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01/08/2010

Appointment of a voluntary liquidator

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01/08/2010

Resolutions

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01/08/2010

Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2010-08-02

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27/07/2009

Return made up to 28/07/09; full list of members

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26/01/2009

Secretary's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL

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26/01/2009

Director's Change of Particulars / sarah cameron / 26/01/2009 / HouseName/Number was: 765, now: 2ND; Street was: finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL; Country was: england, now:

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26/01/2009

Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL

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22/01/2009

Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS

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21/01/2009

Director appointed mr donald andrew, robertson broad

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21/01/2009

Appointment Terminated Director david penn

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20/01/2009

Director appointed ms sarah louise cameron

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19/01/2009

Full accounts made up to 2008-07-31

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29/09/2008

Appointment Terminated Director susan o'brien

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18/08/2008

Return made up to 28/07/08; full list of members

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31/01/2008

Full accounts made up to 2007-07-31

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16/08/2007

New director appointed

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16/08/2007

Director resigned

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08/08/2007

Return made up to 28/07/07; full list of members

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03/06/2007

Full accounts made up to 2006-08-05

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01/10/2006

Return made up to 28/07/06; full list of members

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14/06/2006

Certificate of cancellation of share premium account

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14/06/2006

Resolutions

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13/06/2006

Court order

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17/05/2006

Full accounts made up to 2005-07-31

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14/09/2005

Return made up to 28/07/05; full list of members

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02/06/2005

Full accounts made up to 2004-07-31

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04/04/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 28/07/04; full list of members

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17/05/2004

Resolutions

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17/05/2004

Ad 24/03/04--------- £ si 1@1=1 £ ic 600/601

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16/05/2004

Full accounts made up to 2003-07-31

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03/09/2003

Return made up to 28/07/03; full list of members

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27/05/2003

Full accounts made up to 2002-07-31

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19/03/2003

Auditor's resignation

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19/08/2002

Return made up to 28/07/02; full list of members

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05/06/2002

Full accounts made up to 2001-07-31

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14/08/2001

New director appointed

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14/08/2001

Director resigned

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14/08/2001

Return made up to 28/07/01; full list of members

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24/01/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

15/08/2000

Return made up to 28/07/00; full list of members

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01/06/2000

Full accounts made up to 1999-07-31

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04/08/1999

Return made up to 28/07/99; full list of members

View PDF (17 pages)

08/04/1999

Full accounts made up to 1998-08-01

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09/11/1998

Accounting reference date shortened from 01/10/98 to 31/07/98

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15/09/1998

Auditor's resignation

View PDF (4 pages)

03/08/1998

Return made up to 28/07/98; full list of members

View PDF (7 pages)

24/07/1998

Director resigned

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27/05/1998

Resolutions

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-10-01

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18/01/1998

Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT

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13/01/1998

New director appointed

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13/01/1998

New secretary appointed

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12/01/1998

Director resigned

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07/12/1997

New director appointed

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07/12/1997

Secretary resigned

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07/12/1997

Director resigned

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20/11/1997

Accounting reference date shortened from 31/12/97 to 01/10/97

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13/11/1997

Director resigned

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31/07/1997

Return made up to 28/07/97; full list of members

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31/07/1997

Location of register of members address changed

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09/07/1997

Full accounts made up to 1996-12-31

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06/07/1997

Director resigned

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06/07/1997

New director appointed

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06/07/1997

New director appointed

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16/04/1997

Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ

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04/08/1996

Return made up to 28/07/96; full list of members

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29/04/1996

Full accounts made up to 1995-12-31

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31/01/1996

Ad 28/12/95--------- £ si 400@1=400 £ ic 200/600

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07/11/1995

Director's particulars changed

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01/08/1995

Return made up to 28/07/95; full list of members

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01/08/1995

Location of register of members address changed

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21/05/1995

Full accounts made up to 1994-12-31

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02/05/1995

Director resigned

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01/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 28/07/94; full list of members

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10/07/1994

Full accounts made up to 1993-12-31

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31/08/1993

Return made up to 28/07/93; full list of members

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31/08/1993

Secretary's particulars changed;director's particulars changed

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12/07/1993

Full accounts made up to 1992-12-31

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23/08/1992

Return made up to 28/07/92; no change of members

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23/08/1992

Secretary resigned;director's particulars changed;director resigned

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30/07/1992

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

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22/07/1992

Full accounts made up to 1991-12-31

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22/01/1992

Certificate of change of name

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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16/09/1991

Return made up to 28/07/91; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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01/05/1991

Full accounts made up to 1989-12-31

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01/04/1991

New director appointed

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01/04/1991

New director appointed

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25/03/1991

Return made up to 07/11/90; full list of members

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05/06/1990

Director resigned;new director appointed

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18/09/1989

Resolutions

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 28/07/89; full list of members

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02/05/1989

Director resigned

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06/03/1989

Wd 27/02/89 ad 30/01/89--------- £ si 100@1=100 £ ic 100/200

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06/03/1989

Nc inc already adjusted

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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03/10/1988

Director resigned;new director appointed

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 02/05/88; full list of members

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17/09/1987

Accounts for a small company made up to 1986-12-31

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17/09/1987

Return made up to 27/07/87; full list of members

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01/04/1987

New director appointed

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 26/05/86; full list of members

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30/05/1986

Secretary's particulars changed

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Hawkes, Jeffrey Michael	Director	31/10/1997 - 30/07/2007	19
Hensby, Malcolm Robert	Secretary	16/07/1992 - 31/10/1997	2
Lester, Donald Henry John	Director	18/03/1991 - 16/07/1992	1
O'brien, Susan Lynn	Director	30/07/2007 - 31/07/2008	50
Broad, Donald Andrew Robertson	Director	17/12/2008 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About GRASEBY OVERSEAS HOLDINGS LIMITED

GRASEBY OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/1982 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 GRASEBY OVERSEAS HOLDINGS LIMITED?

GRASEBY OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/1982 and dissolved on 14/02/2012.

Where is GRASEBY OVERSEAS HOLDINGS LIMITED located?

GRASEBY OVERSEAS HOLDINGS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GRASEBY OVERSEAS HOLDINGS LIMITED do?

GRASEBY OVERSEAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRASEBY OVERSEAS HOLDINGS LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.