Company NameGrassphalte-Gaze Limited
Company StatusDissolved
Company Number00183342
CategoryPrivate Limited Company
Incorporation Date24 July 1922(98 years, 10 months ago)
Dissolution Date19 January 2021 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameKevin Maguire
StatusClosed
Appointed01 November 2008(86 years, 4 months after company formation)
Appointment Duration12 years, 2 months (closed 19 January 2021)
RoleCompany Director
Correspondence AddressCrest House Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Peter Martin Truscott
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2019(97 years, 6 months after company formation)
Appointment Duration1 year (closed 19 January 2021)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCrest House, Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Duncan John Cooper
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2019(97 years, 6 months after company formation)
Appointment Duration1 year (closed 19 January 2021)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrest House, Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameStephen John Mogford
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(70 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 June 2006)
RoleChartered Accountant
Correspondence AddressOaklands
Sheets Heath
Brookwood
Surrey
GU24 0EP
Director NameGordon Peter Shaw
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence Address2 Durham Close
Pagham
Bognor Regis
West Sussex
PO21 4XA
Secretary NameGordon Peter Shaw
NationalityBritish
StatusResigned
Appointed13 February 1993(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address2 Durham Close
Pagham
Bognor Regis
West Sussex
PO21 4XA
Director NameMichael John Cutler
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(73 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 23 August 1999)
RoleChartered Secretary
Correspondence AddressThe Firs 52 Park Lane East
Reigate
Surrey
RH2 8HR
Secretary NameWilliam George Hague
NationalityBritish
StatusResigned
Appointed01 September 1995(73 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 03 October 2008)
RoleCompany Director
Correspondence AddressCrest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameJohn Clive Littler
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(76 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kings Road
Teddington
Middlesex
TW11 0QB
Director NameNigel Ian Hughes
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(77 years, 4 months after company formation)
Appointment Duration8 years (resigned 30 November 2007)
RoleChartered Accountant
Correspondence AddressCrest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Patrick Joseph Bergin
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(83 years, 12 months after company formation)
Appointment Duration12 years, 9 months (resigned 26 March 2019)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressCrest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameDavid Peter Darby
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(85 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 January 2011)
RoleChartered Accountant
Correspondence AddressCrest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Stephen Stone
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2009(86 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCrest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Director NameMr Nigel Christopher Tinker
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2009(86 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2019)
RoleUrban Land Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrest House Pyrcroft Road
Chertsey
Surrey
KT16 9GN

Contact

Websitecrestnicholson.com
Email address[email protected]
Telephone01932 847272
Telephone regionWeybridge

Location

Registered AddressCrest House, Pyrcroft Road
Chertsey
Surrey
KT16 9GN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

338.8k at £0.05Crest Nicholson PLC
95.24%
Non Cumulative Preference
16.9k at £0.05Crest Nicholson PLC
4.76%
Ordinary A
1 at £0.05C N Nominees LTD
0.00%
Ordinary A

Accounts

Latest Accounts31 October 2019 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Charges

16 April 1986Delivered on: 28 April 1986
Satisfied on: 17 May 2007
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge & over undertaking and all property and assets present and future including book & all other debts uncalled capital.
Fully Satisfied

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
26 October 2020Application to strike the company off the register (3 pages)
3 August 2020Accounts for a dormant company made up to 31 October 2019 (1 page)
24 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
22 January 2020Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
22 January 2020Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
15 November 2019Termination of appointment of Stephen Stone as a director on 31 October 2019 (1 page)
30 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 April 2019Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
8 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
24 July 2018Accounts for a dormant company made up to 31 October 2017 (1 page)
5 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 17,785.95
(7 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 17,785.95
(7 pages)
24 July 2015Accounts for a dormant company made up to 31 October 2014 (4 pages)
24 July 2015Accounts for a dormant company made up to 31 October 2014 (4 pages)
18 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 17,785.95
(7 pages)
18 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 17,785.95
(7 pages)
17 July 2014Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
11 July 2014Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
12 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 17,785.95
(7 pages)
12 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 17,785.95
(7 pages)
29 October 2013Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
15 March 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
15 March 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
9 February 2011Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011Termination of appointment of David Darby as a director (1 page)
31 January 2011Termination of appointment of David Darby as a director (1 page)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
22 February 2010Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
22 February 2010Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
26 August 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 August 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
7 April 2009Director appointed nigel christopher tinker (1 page)
7 April 2009Director appointed nigel christopher tinker (1 page)
6 April 2009Director appointed stephen stone (1 page)
6 April 2009Director appointed stephen stone (1 page)
4 March 2009Return made up to 13/02/09; full list of members (4 pages)
4 March 2009Return made up to 13/02/09; full list of members (4 pages)
19 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
13 November 2008Secretary appointed kevin maguire (1 page)
13 November 2008Secretary appointed kevin maguire (1 page)
27 October 2008Appointment terminated secretary william hague (1 page)
27 October 2008Appointment terminated secretary william hague (1 page)
26 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
26 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
7 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
26 February 2008Return made up to 13/02/08; full list of members (4 pages)
26 February 2008Return made up to 13/02/08; full list of members (4 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
7 August 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
7 August 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
3 July 2007Director's particulars changed (1 page)
3 July 2007Director's particulars changed (1 page)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007Return made up to 13/02/07; full list of members (3 pages)
21 February 2007Return made up to 13/02/07; full list of members (3 pages)
18 December 2006Location of register of members (1 page)
18 December 2006Location of register of members (1 page)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
31 August 2006Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
31 August 2006Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
20 July 2006New director appointed (1 page)
20 July 2006Director resigned (1 page)
20 July 2006New director appointed (1 page)
20 July 2006Director resigned (1 page)
10 May 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
10 May 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
2 May 2006Director's particulars changed (1 page)
2 May 2006Director's particulars changed (1 page)
20 February 2006Return made up to 13/02/06; full list of members (3 pages)
20 February 2006Return made up to 13/02/06; full list of members (3 pages)
18 April 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
18 April 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
2 March 2005Return made up to 13/02/05; full list of members (3 pages)
2 March 2005Return made up to 13/02/05; full list of members (3 pages)
29 April 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
29 April 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 March 2004Return made up to 13/02/04; full list of members (6 pages)
11 March 2004Return made up to 13/02/04; full list of members (6 pages)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
29 July 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 July 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
12 March 2003Return made up to 13/02/03; full list of members (7 pages)
12 March 2003Return made up to 13/02/03; full list of members (7 pages)
21 July 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 July 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
6 March 2002Return made up to 13/02/02; full list of members (7 pages)
6 March 2002Return made up to 13/02/02; full list of members (7 pages)
23 August 2001Secretary's particulars changed (1 page)
23 August 2001Secretary's particulars changed (1 page)
1 August 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
13 March 2001Return made up to 13/02/01; full list of members (7 pages)
13 March 2001Return made up to 13/02/01; full list of members (7 pages)
10 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 March 2000Return made up to 13/02/00; no change of members (6 pages)
10 March 2000Return made up to 13/02/00; no change of members (6 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
8 August 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 August 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
3 March 1999Return made up to 13/02/99; no change of members (6 pages)
3 March 1999Return made up to 13/02/99; no change of members (6 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
17 June 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 June 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
3 March 1998Return made up to 13/02/98; full list of members (6 pages)
3 March 1998Return made up to 13/02/98; full list of members (6 pages)
13 May 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 May 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 March 1997Return made up to 13/02/97; no change of members (5 pages)
12 March 1997Return made up to 13/02/97; no change of members (5 pages)
8 May 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
8 May 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
12 March 1996Return made up to 13/02/96; full list of members (5 pages)
12 March 1996Return made up to 13/02/96; full list of members (5 pages)
7 September 1995Director resigned;new director appointed (4 pages)
7 September 1995Director resigned;new director appointed (4 pages)
6 September 1995Secretary resigned;new secretary appointed (4 pages)
6 September 1995Secretary resigned;new secretary appointed (4 pages)
17 May 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)
17 May 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)
14 February 1994Accounts for a dormant company made up to 31 October 1993 (3 pages)
14 February 1994Accounts for a dormant company made up to 31 October 1993 (3 pages)
21 February 1993Full accounts made up to 31 October 1992 (7 pages)
21 February 1993Full accounts made up to 31 October 1992 (7 pages)
23 March 1992Full accounts made up to 31 October 1991 (11 pages)
23 March 1992Full accounts made up to 31 October 1991 (11 pages)
28 April 1986Particulars of mortgage/charge (3 pages)
28 April 1986Particulars of mortgage/charge (3 pages)