Grayston White & Sparrow Ltd.

Company Name	Grayston White & Sparrow Ltd.
Directors	Francis Colhoun and Adam Foster
Company Status	Active
Company Number	00332980
Category	Private Limited Company
Incorporation Date	25 October 1937(86 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(68 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(68 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manage
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Current
Appointed	18 August 2006(68 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	John Malcolm Young
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Wedgewood Hambledon Road Godalming Surrey GU7 1PJ

Director Name	Mr Colin John Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	Pine Cottage Park Road Stansted Mountfitchet Essex CM24 8PB

Director Name	Geoffrey Alan Howard Watts
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	Stroat House Stroat Chepstow Gwent NP6 7LR Wales

Director Name	George Michael Watson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Executive
Correspondence Address	21 Bedford Road Nunthorpe Middlesbrough Cleveland TS7 0BY

Director Name	Alan Geoffrey Parks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Company Executive
Correspondence Address	Oaklands House Sadberge Darlington County Durham DL2 1RU

Director Name	Murray Clark Padkin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Company Executive
Correspondence Address	Rose Cottage 26 Greave Fold Romiley Stockport Cheshire SK6 4PZ

Director Name	David Moreton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 The Dorkings Great Broughton Middlesbrough Cleveland TS9 7NA

Director Name	Kevin Carolan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Executive
Correspondence Address	22 Ashworth Park Knutsford Cheshire WA16 9DE

Director Name	William Boulton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	7c St Martins Avenue Epsom Surrey KT18 5HT

Secretary Name	Mr Malcolm Victor Wood
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Harptree 2 Watery Lane Merton Park London SW20 9AA

Secretary Name	Alan Geoffrey Parks
Nationality	British
Status	Resigned
Appointed	08 June 1993(55 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 1995)
Role	Company Director
Correspondence Address	Oaklands House Sadberge Darlington County Durham DL2 1RU

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(56 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	David John Barrass
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(57 years after company formation)
Appointment Duration	6 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	85 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Andrew Peter Makepeace
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(57 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2000)
Role	Finance Director
Correspondence Address	7 Woodbine Avenue Gosforth Newcastle NE3 4EU

Secretary Name	Andrew Peter Makepeace
Nationality	British
Status	Resigned
Appointed	10 July 1995(57 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1996)
Role	Finance Director
Correspondence Address	7 Woodbine Avenue Gosforth Newcastle NE3 4EU

Director Name	Mr James Christie Falconer Wilde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(59 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 July 1997)
Role	Divisional Md
Country of Residence	England
Correspondence Address	38 Box Ridge Avenue Purley Surrey CR8 3AQ

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(59 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	31 October 2000(63 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2006)
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9RF

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	31 October 2000(63 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	29 Warwick Road London W5 3XH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

27 September 2012	Restoration by order of the court (4 pages)
27 September 2012	Restoration by order of the court (4 pages)
14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
11 July 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 June 2004	Return made up to 01/06/04; full list of members (5 pages)
11 June 2004	Return made up to 01/06/04; full list of members (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 01/06/03; full list of members (5 pages)
2 July 2003	Return made up to 01/06/03; full list of members (5 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 June 2002	Return made up to 01/06/02; no change of members (5 pages)
21 June 2002	Return made up to 01/06/02; no change of members (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (5 pages)
8 June 2000	Return made up to 01/06/00; full list of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
4 July 1999	Return made up to 01/06/99; no change of members (4 pages)
4 July 1999	Return made up to 01/06/99; no change of members (4 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 June 1997	Return made up to 01/06/97; full list of members (8 pages)
12 June 1997	Return made up to 01/06/97; full list of members (8 pages)
4 June 1997	Location of register of directors' interests (1 page)
4 June 1997	Location of register of members (1 page)
4 June 1997	Location of debenture register (1 page)
4 June 1997	Location of debenture register (1 page)
4 June 1997	Location of register of members (1 page)
4 June 1997	Location of register of directors' interests (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1996	Accounts for a dormant company made up to 30 March 1996 (5 pages)
20 September 1996	Accounts for a dormant company made up to 30 March 1996 (5 pages)
20 August 1996	Return made up to 01/06/96; no change of members (6 pages)
20 August 1996	Return made up to 01/06/96; no change of members (6 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
2 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
14 July 1995	Return made up to 01/06/95; full list of members (8 pages)
14 July 1995	Return made up to 01/06/95; full list of members (8 pages)
14 January 1992	Alter mem and arts (1 page)
14 January 1992	Alter mem and arts (1 page)
12 October 1989	Return made up to 14/09/89; full list of members (8 pages)
12 October 1989	Full accounts made up to 1 April 1989 (13 pages)
12 October 1989	Full accounts made up to 1 April 1989 (13 pages)
12 October 1989	Full accounts made up to 1 April 1989 (13 pages)
12 October 1989	Return made up to 14/09/89; full list of members (8 pages)
12 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
12 October 1988	Return made up to 06/10/88; full list of members (13 pages)
12 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
12 October 1988	Return made up to 06/10/88; full list of members (13 pages)
12 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
28 September 1987	Full group accounts made up to 31 March 1987 (20 pages)
28 September 1987	Full group accounts made up to 31 March 1987 (20 pages)
25 April 1986	Resolution passed on (1 page)
25 April 1986	Resolution passed on (1 page)
12 October 1985	Accounts made up to 31 March 1985 (22 pages)
20 February 1984	Accounts made up to 31 December 1983 (20 pages)
31 December 1979	Accounts made up to 31 December 1979 (19 pages)
31 December 1979	Accounts made up to 31 December 1979 (19 pages)
17 August 1976	Accounts made up to 31 December 1975 (19 pages)
17 August 1976	Accounts made up to 31 December 1975 (19 pages)
25 October 1937	Incorporation (14 pages)
25 October 1937	Incorporation (14 pages)

Grayston White & Sparrow Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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