GRAWATER LIMITED

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GRAWATER LIMITED

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Key Data

Status

Dissolved

Company No.

00856837

Incorporation date

16/08/1965

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Schneider Electric Ltd, Staffordpark 5, Telford TF3 3BLCopy
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Latest events (Record since 09/02/1987)
dot icon25/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2010
First Gazette notice for voluntary strike-off
dot icon07/10/2010
Statement of capital on 2010-10-07
dot icon07/10/2010
Solvency Statement dated 21/09/10
dot icon04/10/2010
Resolutions
dot icon04/10/2010
Application to strike the company off the register
dot icon28/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/12/2009
Director's details changed for Mrs Caroline Ann Sands on 2009-12-19
dot icon22/12/2009
Director's details changed for Mr Trevor Lambeth on 2009-12-19
dot icon22/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon22/12/2009
Secretary's details changed for Mrs Caroline Ann Sands on 2009-12-19
dot icon22/12/2009
Secretary's details changed for Mrs Caroline Ann Sands on 2009-12-19
dot icon22/12/2009
Director's details changed for Mrs Caroline Ann Sands on 2009-12-19
dot icon22/12/2009
Director's details changed for Mr Trevor Lambeth on 2009-12-19
dot icon28/04/2009
Accounts made up to 2008-12-31
dot icon16/04/2009
Director appointed mr trevor lambeth
dot icon15/04/2009
Appointment Terminated Director allal benjelloun
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon19/09/2008
Accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 19/12/07; full list of members
dot icon20/08/2007
Director's particulars changed
dot icon24/07/2007
Accounts made up to 2006-12-31
dot icon23/04/2007
New secretary appointed
dot icon23/04/2007
New director appointed
dot icon21/04/2007
Secretary resigned;director resigned
dot icon22/12/2006
Return made up to 19/12/06; full list of members
dot icon22/12/2006
Location of debenture register
dot icon22/12/2006
Location of register of members
dot icon22/12/2006
Registered office changed on 22/12/06 from: co schneider electric LIMITED stafford park 5 telford shropshire TF3 3BL
dot icon27/10/2006
Accounts made up to 2005-12-31
dot icon16/01/2006
Accounts made up to 2004-12-31
dot icon22/12/2005
Registered office changed on 22/12/05 from: bodelwyddan business park bodelwyddan clwyd LL18 5SX
dot icon22/12/2005
Return made up to 19/12/05; full list of members
dot icon22/11/2005
New director appointed
dot icon28/10/2005
Director resigned
dot icon09/05/2005
New secretary appointed;new director appointed
dot icon29/03/2005
Secretary resigned;director resigned
dot icon14/01/2005
Return made up to 19/12/04; full list of members
dot icon19/10/2004
Accounts made up to 2003-12-31
dot icon17/01/2004
Return made up to 19/12/03; full list of members
dot icon04/11/2003
Accounts made up to 2002-12-31
dot icon13/01/2003
Return made up to 05/01/03; full list of members
dot icon13/01/2003
Secretary's particulars changed;director's particulars changed
dot icon02/11/2002
Accounts made up to 2001-12-31
dot icon15/02/2002
Secretary resigned;director resigned
dot icon15/02/2002
New secretary appointed;new director appointed
dot icon02/02/2002
Return made up to 05/01/02; full list of members
dot icon02/02/2002
Secretary resigned;director resigned
dot icon04/11/2001
Accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 05/01/01; full list of members
dot icon07/11/2000
Auditor's resignation
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon07/03/2000
Full accounts made up to 1999-04-30
dot icon20/01/2000
Return made up to 05/01/00; full list of members
dot icon13/12/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon04/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon18/01/1999
Return made up to 05/01/99; no change of members
dot icon17/02/1998
Full accounts made up to 1997-04-30
dot icon14/01/1998
Return made up to 05/01/98; full list of members
dot icon30/01/1997
Return made up to 05/01/97; full list of members
dot icon30/01/1997
Director's particulars changed;director resigned
dot icon30/01/1997
Location of register of members address changed
dot icon30/11/1996
Declaration of satisfaction of mortgage/charge
dot icon23/10/1996
Auditor's resignation
dot icon23/10/1996
Ad 01/09/95--------- £ si 24995@1
dot icon23/10/1996
Director resigned
dot icon23/10/1996
Director resigned
dot icon23/10/1996
Secretary resigned
dot icon23/10/1996
Registered office changed on 23/10/96 from: 39/40 monckton road wakefield yorkshire WF2 7AL
dot icon23/10/1996
Accounting reference date extended from 31/10/96 to 30/04/97
dot icon23/10/1996
New secretary appointed;new director appointed
dot icon23/10/1996
New director appointed
dot icon29/02/1996
Full accounts made up to 1995-10-31
dot icon12/02/1996
Return made up to 05/01/96; full list of members
dot icon12/02/1996
Director's particulars changed
dot icon14/09/1995
Particulars of contract relating to shares
dot icon14/09/1995
Ad 04/09/95--------- £ si 24995@1=24995 £ ic 75005/100000
dot icon09/06/1995
Particulars of mortgage/charge
dot icon31/05/1995
Accounts for a small company made up to 1994-10-31
dot icon23/01/1995
Return made up to 05/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
New director appointed
dot icon09/08/1994
Accounts for a small company made up to 1993-10-31
dot icon26/04/1994
New director appointed
dot icon04/03/1994
Return made up to 05/01/94; full list of members
dot icon04/03/1994
Location of register of members address changed
dot icon22/09/1993
Auditor's resignation
dot icon09/07/1993
Accounts for a small company made up to 1992-10-31
dot icon09/06/1993
Return made up to 05/01/93; change of members
dot icon04/03/1993
Declaration of satisfaction of mortgage/charge
dot icon20/10/1992
Ad 15/10/92--------- £ si 60005@1=60005 £ ic 15000/75005
dot icon20/10/1992
£ nc 20000/100000 01/09/92
dot icon08/08/1992
Particulars of mortgage/charge
dot icon22/06/1992
Accounts for a small company made up to 1991-10-31
dot icon05/05/1992
Return made up to 05/01/92; change of members
dot icon30/01/1992
Director resigned
dot icon28/01/1992
Director resigned
dot icon28/01/1992
Director resigned
dot icon14/12/1991
Declaration of satisfaction of mortgage/charge
dot icon14/12/1991
Declaration of satisfaction of mortgage/charge
dot icon14/12/1991
Declaration of satisfaction of mortgage/charge
dot icon15/07/1991
Accounts for a small company made up to 1990-10-31
dot icon15/07/1991
Return made up to 05/01/91; full list of members
dot icon19/06/1991
New director appointed
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Secretary resigned;new secretary appointed
dot icon24/05/1991
Accounts for a small company made up to 1989-10-31
dot icon24/05/1991
Return made up to 05/01/90; full list of members
dot icon21/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1989
Registered office changed on 28/02/89 from: ascot house windsor berks SL4 4LE
dot icon14/02/1989
Particulars of mortgage/charge
dot icon17/01/1989
Accounts for a small company made up to 1988-10-31
dot icon17/01/1989
Return made up to 05/01/89; full list of members
dot icon17/02/1988
Return made up to 08/02/88; full list of members
dot icon20/01/1988
Accounts for a small company made up to 1987-10-31
dot icon31/12/1987
Particulars of mortgage/charge
dot icon12/03/1987
New director appointed
dot icon09/02/1987
Accounts for a small company made up to 1986-10-31
dot icon09/02/1987
Return made up to 09/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lambeth, Trevor
Director
31/03/2009 - Present
143
Sands, Caroline Ann
Director
05/10/2005 - Present
44
Benjelloun, Allal
Director
02/04/2007 - 31/03/2009
24
Deamer, Barbara
Director
18/04/1994 - 01/10/1996
1
Atack, Robert Daniel
Director
01/10/1996 - 31/12/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAWATER LIMITED

GRAWATER LIMITED is an(a) Dissolved company incorporated on 16/08/1965 with the registered office located at Schneider Electric Ltd, Staffordpark 5, Telford TF3 3BL. 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 GRAWATER LIMITED?

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GRAWATER LIMITED is currently Dissolved. It was registered on 16/08/1965 and dissolved on 25/01/2011.

Where is GRAWATER LIMITED located?

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GRAWATER LIMITED is registered at Schneider Electric Ltd, Staffordpark 5, Telford TF3 3BL.

What is the latest filing for GRAWATER LIMITED?

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The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.