GRAYWOOD INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

00646222

Incorporation date

04/01/1960

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1960)

11/10/2013

Miscellaneous

View PDF (1 pages)

11/10/2013

Miscellaneous

View PDF (1 pages)

23/07/2013

Miscellaneous

View PDF (3 pages)

23/07/2013

Miscellaneous

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

18/04/2013

Miscellaneous

View PDF (101 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

08/01/2009

Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\

View PDF (2 pages)

28/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2008

Nc inc already adjusted 17/12/08

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

14/08/2006

Resolutions

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (3 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (5 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

29/03/1999

Auditor's resignation

View PDF (6 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/12/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/06/1996

Return made up to 31/05/96; change of members

View PDF (8 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/03/1996

Ad 10/01/96--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

18/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

18/03/1996

Resolutions

View PDF (0 pages)

18/03/1996

Resolutions

View PDF (10 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned

View PDF (2 pages)

09/01/1996

Certificate of change of name

View PDF (3 pages)

18/07/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

17/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

26/07/1994

Return made up to 31/05/94; no change of members

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26/07/1994

Full accounts made up to 1993-12-31

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29/06/1993

Return made up to 31/05/93; no change of members

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09/06/1993

Full accounts made up to 1992-12-31

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16/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

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

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29/06/1992

New director appointed

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29/06/1992

Director resigned

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29/06/1992

New secretary appointed

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29/06/1992

Secretary resigned

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28/01/1992

New director appointed

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20/01/1992

Director resigned

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09/08/1991

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

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Full accounts made up to 1990-12-31

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22/04/1991

Director's particulars changed

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 31/05/90; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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03/08/1989

Return made up to 01/06/89; full list of members

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Secretary resigned

View PDF (0 pages)

11/01/1989

New secretary appointed

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (0 pages)

10/01/1989

Resolutions

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06/12/1988

Certificate of change of name

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06/12/1988

Certificate of change of name

View PDF (2 pages)

13/10/1988

Return made up to 02/06/88; full list of members

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13/10/1988

Full accounts made up to 1987-12-31

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06/10/1988

Director resigned

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27/05/1988

Secretary's particulars changed

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04/09/1987

Accounts made up to 1986-12-31

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04/09/1987

Return made up to 04/06/87; full list of members

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31/12/1986

Gazettable document

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31/12/1986

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

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31/12/1986

Registered office changed on 31/12/86 from: 38 bond street leigh lancashire

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20/06/1986

Accounts for a dormant company made up to 1985-12-31

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20/06/1986

Return made up to 05/06/86; full list of members

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04/01/1960

Incorporation

View PDF (16 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
GRE NOMINEE SHAREHOLDINGS LIMITED	Corporate Director	31/12/2007 - Present	44
Clayton, John Reginald William	Secretary	27/05/1992 - 31/10/1999	9
Oakley, Clifford James	Director	12/08/2003 - 31/03/2006	15
Evans, Paul James	Director	31/07/2000 - 12/08/2003	84
Richardson, Ian David Lea	Director	01/07/1999 - 04/11/2004	87

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About GRAYWOOD INVESTMENTS LIMITED

GRAYWOOD INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 04/01/1960 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 GRAYWOOD INVESTMENTS LIMITED?

GRAYWOOD INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 04/01/1960 and dissolved on 11/10/2013.

Where is GRAYWOOD INVESTMENTS LIMITED located?

GRAYWOOD INVESTMENTS LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does GRAYWOOD INVESTMENTS LIMITED do?

GRAYWOOD INVESTMENTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for GRAYWOOD INVESTMENTS LIMITED?

The latest filing was on 11/10/2013: Miscellaneous.