Company NameGraveney Service Station Limited(The)
Company StatusDissolved
Company Number00466335
CategoryPrivate Limited Company
Incorporation Date28 March 1949(75 years ago)
Dissolution Date16 March 2010 (14 years ago)

Business Activity

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

Directors

Director NameMr Alan Young
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration18 years, 2 months (closed 16 March 2010)
RoleMotor Agent
Country of ResidenceEngland
Correspondence AddressHazeltye
The Chase, Kingswood
Tadworth
Surrey
KT20 6JD
Secretary NamePhilip Vincent Price
NationalityBritish
StatusClosed
Appointed31 May 2006(57 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 16 March 2010)
RoleCompany Director
Correspondence Address10 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameMr Walter Henry George Young
Date of BirthAugust 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 February 1997)
RoleMotor Agent
Correspondence Address7 Radolphs
Tadworth
Surrey
KT20 5TW
Secretary NameMr Walter Henry George Young
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 July 1995)
RoleCompany Director
Correspondence Address7 Radolphs
Tadworth
Surrey
KT20 5TW
Secretary NameIan White
NationalityBritish
StatusResigned
Appointed21 July 1995(46 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address27 Christchurch Mount
Epsom
Surrey
KT19 8LU

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (3 pages)
19 November 2009Application to strike the company off the register (3 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 April 2009Return made up to 31/12/08; full list of members (3 pages)
2 April 2009Return made up to 31/12/08; full list of members (3 pages)
27 March 2009Registered office changed on 27/03/2009 from lawford house albert place london N3 1QA (1 page)
27 March 2009Registered office changed on 27/03/2009 from lawford house albert place london N3 1QA (1 page)
30 October 2008Accounts made up to 31 December 2007 (6 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
26 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 November 2007Accounts made up to 31 December 2006 (3 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
22 August 2006New secretary appointed (2 pages)
22 August 2006New secretary appointed (2 pages)
15 August 2006Secretary resigned (1 page)
15 August 2006Secretary resigned (1 page)
18 July 2006Accounts made up to 31 December 2005 (3 pages)
18 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 January 2006Return made up to 31/12/05; full list of members (2 pages)
12 January 2006Return made up to 31/12/05; full list of members (2 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2005Accounts made up to 31 December 2004 (3 pages)
2 August 2005Director's particulars changed (1 page)
2 August 2005Director's particulars changed (1 page)
18 January 2005Return made up to 31/12/04; full list of members (2 pages)
18 January 2005Return made up to 31/12/04; full list of members (2 pages)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 September 2004Accounts made up to 31 December 2003 (3 pages)
8 March 2004Return made up to 31/12/03; no change of members (4 pages)
8 March 2004Return made up to 31/12/03; no change of members (4 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 July 2003Accounts made up to 31 December 2002 (3 pages)
7 March 2003Return made up to 31/12/02; no change of members (4 pages)
7 March 2003Return made up to 31/12/02; no change of members (4 pages)
8 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 April 2002Accounts made up to 31 December 2001 (3 pages)
26 March 2002Return made up to 31/12/01; full list of members (5 pages)
26 March 2002Return made up to 31/12/01; full list of members (5 pages)
29 August 2001Accounts made up to 31 December 2000 (3 pages)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 February 2001Return made up to 31/12/00; no change of members (4 pages)
12 February 2001Return made up to 31/12/00; no change of members (4 pages)
6 September 2000Accounts made up to 31 December 1999 (3 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 February 2000Return made up to 31/12/99; no change of members (4 pages)
28 February 2000Return made up to 31/12/99; no change of members (4 pages)
12 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 July 1999Accounts made up to 31 December 1998 (3 pages)
30 March 1999Return made up to 31/12/98; full list of members (5 pages)
30 March 1999Return made up to 31/12/98; full list of members (5 pages)
28 September 1998Accounts made up to 31 December 1997 (3 pages)
28 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
12 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997Accounts made up to 31 December 1996 (3 pages)
20 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 September 1996Accounts made up to 31 December 1995 (4 pages)
24 March 1996Return made up to 31/12/95; full list of members (6 pages)
24 March 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 August 1995New secretary appointed (2 pages)
21 July 1995Accounts made up to 31 December 1994 (4 pages)
21 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)