Grassmast Limited

Company Name	Grassmast Limited
Company Status	Dissolved
Company Number	00440208
Category	Private Limited Company
Incorporation Date	5 August 1947(76 years, 9 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Candycraft (Quality Superb) Limited

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	Ian Robert Walker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(46 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 24 February 2009)
Role	Managing Director
Correspondence Address	Flat 17 Gainsborough Court College Road London SE21 7LT

Secretary Name	Ian Robert Walker
Nationality	British
Status	Closed
Appointed	01 September 1993(46 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 24 February 2009)
Role	Managing Director
Correspondence Address	Flat 17 Gainsborough Court College Road London SE21 7LT

Secretary Name	Mr Colin Gittins
Nationality	British
Status	Closed
Appointed	29 August 1995(48 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Sundridge Avenue Welling Kent DA16 2SR

Director Name	Geoffrey Arthur Baxendale
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(44 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Financial Director
Correspondence Address	52 Blackheath Park London SE3 9SJ

Director Name	Norman Alfred Clatworthy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	2 Davenport Road Felpham Bognor Regis West Sussex PO22 7JP

Secretary Name	Geoffrey Arthur Baxendale
Nationality	British
Status	Resigned
Appointed	02 August 1991(44 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	52 Blackheath Park London SE3 9SJ

Director Name	Mr Colin Gittins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(52 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Sundridge Avenue Welling Kent DA16 2SR

Location

Registered Address	16 Stratford Place Mayfair London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,206

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
31 October 2007	Director resigned (1 page)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Return made up to 02/08/06; full list of members (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page)
13 February 2006	Return made up to 02/08/05; full list of members; amend (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
3 October 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
3 October 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/05 (7 pages)
14 September 2004	Return made up to 02/08/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (7 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 May 2002 (7 pages)
2 April 2002	Full accounts made up to 31 May 2001 (7 pages)
4 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 May 2000 (6 pages)
11 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Full accounts made up to 31 May 1999 (6 pages)
2 November 1999	New director appointed (2 pages)
20 October 1999	Return made up to 02/08/99; no change of members 363(287) ‐ Registered office changed on 20/10/99 (4 pages)
23 November 1998	Full accounts made up to 31 May 1998 (6 pages)
26 October 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
26 October 1998	Registered office changed on 26/10/98 from: unit 6 norse road elms industrial estate bedford MK41 0QN (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
19 August 1997	Return made up to 02/08/97; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 December 1995 (4 pages)
24 September 1996	Return made up to 02/08/96; no change of members (4 pages)
18 April 1996	Company name changed dorothy confections LIMITED\certificate issued on 19/04/96 (2 pages)
4 September 1995	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1995	New secretary appointed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (4 pages)
5 August 1947	Incorporation (15 pages)

Grassmast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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