Graseby Microsystems Limited

Company Name	Graseby Microsystems Limited
Company Status	Dissolved
Company Number	00526622
Category	Private Limited Company
Incorporation Date	7 December 1953(70 years, 5 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months 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	03 August 1998(44 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 September 2003)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	03 August 1998(44 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 September 2003)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(47 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Dr Alan Kenneth Cousens
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	44 Windsor Road Cambridge Cambridgeshire CB4 3JN

Director Name	Christopher Paul Fowler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(38 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Group Managing Director
Correspondence Address	6 Luard Close Cambridge Cambridgeshire CB2 2PL

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	13 October 1992(38 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Helen Mary McMenamin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(40 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 1998)
Role	General Manager
Correspondence Address	29 Hatley Drive Burwell Cambridgeshire CB5 0AY

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	31 October 1997(43 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(44 years, 8 months after company formation)
Appointment Duration	2 years, 12 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	£921,000

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Return made up to 13/10/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
7 November 2001	Return made up to 13/10/01; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
13 November 2000	Return made up to 13/10/00; full list of members (5 pages)
5 June 2000	Full accounts made up to 31 July 1999 (10 pages)
9 November 1999	Return made up to 13/10/99; full list of members (15 pages)
30 June 1999	Full accounts made up to 1 August 1998 (15 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
4 November 1998	Return made up to 13/10/98; full list of members (7 pages)
16 September 1998	Auditor's resignation (4 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 1 October 1997 (15 pages)
8 July 1998	Director resigned (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	New secretary appointed (1 page)
3 December 1997	Secretary resigned (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
22 October 1997	Return made up to 13/10/97; full list of members (5 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic hse 100 hills rd cambridge CB2 1LQ (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (13 pages)
1 November 1996	Return made up to 13/10/96; full list of members (6 pages)
1 November 1996	Director's particulars changed (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1995	Return made up to 13/10/95; full list of members (12 pages)
19 April 1995	Director resigned (4 pages)
15 March 1995	Full accounts made up to 31 December 1994 (15 pages)

Graseby Microsystems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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