Graseby Controls Limited

Company Name	Graseby Controls Limited
Company Status	Dissolved
Company Number	00568891
Category	Private Limited Company
Incorporation Date	12 July 1956(67 years, 10 months ago)
Dissolution Date	15 February 2000 (24 years, 2 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	31 October 1997(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2000)
Role	Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2000)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Christopher Bacon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1992)
Role	Operations Director
Correspondence Address	The Old Police House London Road Pakefield Lowestoft Suffolk NR33 7AQ

Director Name	Michael Chenery James
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1993)
Role	Financial Director
Correspondence Address	Heath House 59 Loddon Road Ditchingham Suffolk NR35 2RA

Director Name	Mr Patrick O'Sullivan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 1992)
Role	Group Managing Director - Controls
Correspondence Address	7 Uplands Road North Carlton Colville Lowestoft Suffolk NR33 8AZ

Director Name	Anthony Graham Peters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Business Development Director
Correspondence Address	8 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BU

Director Name	Mr Colin Jack Shiers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1993)
Role	Managing Director
Correspondence Address	5 Northfields Bulkington Devizes Wiltshire SN10 1SE

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	15 August 1991(35 years, 1 month after company formation)
Appointment Duration	11 months (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1997)
Role	Chief Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

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

Accounts

Latest Accounts	1 October 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
1 June 1999	Application for striking-off (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
26 August 1998	Return made up to 15/08/98; full list of members (7 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 May 1998	Full accounts made up to 1 October 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (5 pages)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
17 November 1997	Director resigned (1 page)
21 August 1997	Return made up to 15/08/97; full list of members (5 pages)
10 July 1997	Full accounts made up to 31 December 1996 (7 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 15/08/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 August 1995	Return made up to 15/08/95; full list of members (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Director resigned (4 pages)

Graseby Controls Limited

Business Activity

Directors

Location

Accounts

Filing History

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