| Company Name | Graseby Group Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295785 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1935(89 years, 4 months ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(62 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Secretary Name | Mr Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(62 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 765 Finchley Road London NW11 8DS |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(66 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 March 2006) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | John Peter Robert Brown |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(56 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 1995) |
| Role | Financial Director |
| Correspondence Address | Merrowdown The Warren East Horsley Surrey KT24 5RH |
| Director Name | Stephen Philip Holmes |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(56 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 1997) |
| Role | Accountant |
| Correspondence Address | 10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS |
| Director Name | Mr Donald Henry John Lester |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(56 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 July 1992) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD |
| Secretary Name | Mr Donald Henry John Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(56 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD |
| Director Name | Malcolm Robert Hensby |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(57 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
| Secretary Name | Malcolm Robert Hensby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(57 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(62 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2001) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,992 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 28 October 2005 | Resolutions
|
| 15 September 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 5 April 2005 | Secretary's particulars changed (1 page) |
| 26 October 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 4 September 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 30 August 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 6 September 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 25 August 1999 | Return made up to 13/08/99; full list of members (15 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (5 pages) |
| 10 November 1998 | Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page) |
| 28 May 1998 | Resolutions
|
| 16 March 1998 | Accounts for a dormant company made up to 1 October 1997 (3 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | New director appointed (5 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 20 August 1997 | Return made up to 13/08/97; full list of members (5 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page) |
| 21 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 August 1995 | Return made up to 13/08/95; full list of members (12 pages) |
| 3 May 1995 | Director resigned (4 pages) |
| 3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |