GRAYDENE LTD

Key Data

Status

Dissolved

Company No.

04559508

Incorporation date

09/10/2002

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (2 pages)

13/01/2010

Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2010-01-14

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (11 pages)

24/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

29/10/2008

Return made up to 01/10/08; no change of members

View PDF (4 pages)

16/04/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

14/10/2007

Return made up to 01/10/07; full list of members

View PDF (26 pages)

14/10/2007

Location of register of members address changed

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14/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

12/10/2006

Return made up to 01/10/06; full list of members

View PDF (24 pages)

09/10/2006

Director resigned

View PDF (1 pages)

24/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

29/06/2006

New director appointed

View PDF (4 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (19 pages)

01/11/2005

Secretary's particulars changed

View PDF (0 pages)

10/10/2005

Ad 03/10/05-03/10/05 £ si 13@1=13 £ ic 86/99

View PDF (4 pages)

29/09/2005

Ad 12/09/05--------- £ si 10@1=10 £ ic 76/86

View PDF (3 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Ad 30/08/05-30/08/05 £ si 2@1=2 £ ic 74/76

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

09/03/2005

Ad 01/12/04-01/01/05 £ si 1@1=1 £ ic 73/74

View PDF (2 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (17 pages)

25/10/2004

Ad 11/07/04-30/09/04 £ si 13@1=13 £ ic 25/38

View PDF (4 pages)

15/09/2004

Registered office changed on 16/09/04 from: 1 market lane langley berkshire SL3 8BQ

View PDF (1 pages)

02/09/2004

Ad 16/03/04-15/07/04 £ si 14@1=14 £ ic 11/25

View PDF (4 pages)

12/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/03/2004

Ad 23/09/03-26/02/04 £ si 8@1

View PDF (3 pages)

18/01/2004

Ad 23/09/03-19/12/03 £ si 27@1

View PDF (6 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

01/10/2003

Ad 31/10/02-22/09/03 £ si 10@1=10 £ ic 1/11

View PDF (3 pages)

18/11/2002

Resolutions

View PDF (1 pages)

18/11/2002

£ nc 100/1000 05/11/02

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: 1 market lane langley berkshire SL3 8BQ

View PDF (1 pages)

17/11/2002

Resolutions

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17/11/2002

Resolutions

View PDF (14 pages)

17/11/2002

Resolutions

View PDF (0 pages)

17/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (3 pages)

22/10/2002

Registered office changed on 23/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (9 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2002 - 23/10/2002	41295
Brennan, Paul Anthony	Director	31/10/2002 - 03/10/2006	24
BIRCHWORTH LIMITED	Corporate Secretary	31/10/2002 - 01/09/2005	18
Portelli, Paul	Director	19/06/2006 - Present	26
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/10/2002 - 23/10/2002	106

Persons with Significant Control

No PSC data available.

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Description

About GRAYDENE LTD

GRAYDENE LTD is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ. 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 GRAYDENE LTD?

GRAYDENE LTD is currently Dissolved. It was registered on 09/10/2002 and dissolved on 16/05/2011.

Where is GRAYDENE LTD located?

GRAYDENE LTD is registered at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ.

What does GRAYDENE LTD do?

GRAYDENE LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GRAYDENE LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.