Company NameGraesser Laboratories Limited
DirectorsZoran Radisic and Bob Roche
Company StatusActive
Company Number00290241
CategoryPrivate Limited Company
Incorporation Date16 July 1934(89 years, 11 months ago)

Business Activity

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

Directors

Director NameZoran Radisic
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySerbian
StatusCurrent
Appointed02 February 2007(72 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleGeneral Manager
Correspondence Address86 Crab Appleway
Toronto
Ontario
M3a 3m7
Director NameBob Roche
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed02 February 2007(72 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleManaging Director
Correspondence Address1055 Bay Streeet
Apt 1608
Toronto
Ontario
M5s 3a3
Secretary NameBob Roche
NationalityCanadian
StatusCurrent
Appointed02 February 2007(72 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleManaging Director
Correspondence Address1055 Bay Streeet
Apt 1608
Toronto
Ontario
M5s 3a3
Director NameMr Stephen Edmund Ramsbottom
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 May 1995)
RoleCompany Director
Correspondence Address40 Milton Drive
Poynton
Stockport
Cheshire
SK12 1EY
Director NameFrank William Buckley
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 1994)
RoleChairman
Correspondence Address3 Woodtop Avenue
Bamford
Rochdale
Lancashire
OL11 4BD
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address8 Millbank Close
Chelford
Macclesfield
Cheshire
SK11 9SJ
Director NameDavid Norman Maddox
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 March 1996)
RoleCompany Director
Correspondence AddressGlandwr
Rudry Road Lisvane
Cardiff
South Glamorgan
CF14 0SN
Wales
Director NameMr Roy David Hambleton
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration8 months (resigned 30 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenheys Cefn Bychan Road
Pantymwyn
Mold
Clwyd
CH7 5EN
Wales
Secretary NameMr Michael George Grimbly
NationalityBritish
StatusResigned
Appointed01 November 1992(58 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 December 1993)
RoleCompany Director
Correspondence AddressDig Lane Cottage Dig Lane
Acton
Nantwich
Cheshire
CW5 8PQ
Secretary NameCreighton Francis Twiggs
NationalityBritish
StatusResigned
Appointed06 December 1993(59 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2000)
RoleSecretary
Correspondence AddressBarn Hill Cottage Old Coach Road
Barnhill, Broxton
Chester
Cheshire
CH3 9JL
Wales
Director NameCreighton Francis Twiggs
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(61 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2000)
RoleSecretary
Correspondence AddressBarn Hill Cottage Old Coach Road
Barnhill, Broxton
Chester
Cheshire
CH3 9JL
Wales
Director NameMr Kenneth John Greatbatch
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(62 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chevin
Cokes Lane
Chalfont St. Giles
Buckinghamshire
HP8 4UD
Director NameKaspar Werner Kelterborn
Date of BirthMarch 1964 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed31 May 2000(65 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 January 2002)
RoleDivisional Controller
Correspondence Address5 South Road
Bowdon
Altrincham
Cheshire
WA14 2JZ
Director NameWendy Jane Favager
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(66 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 January 2002)
RoleChartered Secretary
Country of ResidenceCheshire
Correspondence Address23 Guernsey Drive
Little Stanney
Ellesmere Port
Cheshire
CH65 9JA
Wales
Secretary NameWendy Jane Favager
NationalityBritish
StatusResigned
Appointed30 September 2000(66 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 January 2002)
RoleChartered Secretary
Country of ResidenceCheshire
Correspondence Address23 Guernsey Drive
Little Stanney
Ellesmere Port
Cheshire
CH65 9JA
Wales
Director NameKenneth Michael Duckels
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(67 years, 6 months after company formation)
Appointment Duration5 years (resigned 02 February 2007)
RoleAccountant
Correspondence AddressThe Gatehouse Bungalow
Calverley Lane, Horsforth
Leeds
West Yorkshire
LS18 4RP
Director NameGeorges Roost
Date of BirthJanuary 1941 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed22 January 2002(67 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2005)
RoleBusiness Manager
Correspondence AddressRothausstrasse 61
Muttenz
Ch 4132
Switzerland
Secretary NameStephen John Parkinson
NationalityBritish
StatusResigned
Appointed22 January 2002(67 years, 6 months after company formation)
Appointment Duration5 years (resigned 02 February 2007)
RoleCompany Director
Correspondence Address11 Low Hall Road
Horsforth
Leeds
West Yorkshire
LS18 4EG
Director NamePeter Michael Palm
Date of BirthApril 1953 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed14 June 2005(70 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Canal View
Bawtry Road
Selby
North Yorkshire
YO8 8AE

Location

Registered Address3rd Floor Elizabeth House
39 York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£71,054
Current Liabilities£45,553

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2018Restoration by order of the court (3 pages)
5 January 2018Restoration by order of the court (3 pages)
24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
19 December 2007Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007New director appointed (1 page)
14 February 2007New director appointed (1 page)
14 February 2007Director resigned (1 page)
14 February 2007Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007Director resigned (1 page)
21 November 2006Return made up to 01/11/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2005Return made up to 01/11/05; full list of members (2 pages)
13 July 2005Director resigned (1 page)
4 July 2005New director appointed (4 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 December 2004Return made up to 01/11/04; full list of members (6 pages)
26 October 2004Secretary's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
20 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 November 2003Return made up to 01/11/03; full list of members (5 pages)
3 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 November 2002Return made up to 01/11/02; full list of members (5 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002Re aud resignation (1 page)
18 March 2002Auditor's resignation (2 pages)
12 March 2002Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002Auditor's resignation (2 pages)
6 February 2002New director appointed (3 pages)
6 February 2002Secretary resigned;director resigned (1 page)
6 February 2002New director appointed (3 pages)
6 February 2002Director resigned (1 page)
6 February 2002New secretary appointed (2 pages)
7 January 2002Auditor's resignation (2 pages)
12 December 2001Return made up to 01/11/01; full list of members (6 pages)
20 September 2001Full accounts made up to 31 December 2000 (9 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
28 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000Return made up to 01/11/00; full list of members (5 pages)
19 October 2000New secretary appointed;new director appointed (2 pages)
19 October 2000Secretary resigned;director resigned (1 page)
5 September 2000Director's particulars changed (1 page)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
25 November 1999Return made up to 01/11/99; full list of members (7 pages)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999Full accounts made up to 31 March 1999 (11 pages)
20 November 1998Return made up to 01/11/98; full list of members (6 pages)
18 August 1998Full accounts made up to 31 March 1998 (11 pages)
19 November 1997Return made up to 01/11/97; full list of members (6 pages)
13 November 1997Accounts for a dormant company made up to 31 March 1997 (8 pages)
4 July 1997New director appointed (2 pages)
30 June 1997Director resigned (1 page)
8 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 January 1997Full accounts made up to 31 March 1996 (7 pages)
15 November 1996Return made up to 01/11/96; full list of members (6 pages)
12 April 1996Director resigned (2 pages)
12 April 1996New director appointed (1 page)
23 August 1995Full accounts made up to 31 March 1995 (7 pages)
20 June 1995Director resigned (4 pages)
15 October 1992Full accounts made up to 31 March 1992 (9 pages)
22 December 1986Full accounts made up to 30 June 1986 (15 pages)