Graywood Investments Limited

Company Name	Graywood Investments Limited
Company Status	Converted / Closed
Company Number	00646222
Category	Converted / Closed
Incorporation Date	4 January 1960(64 years, 4 months ago)
Dissolution Date	11 October 2013 (10 years, 6 months ago)
Previous Names	Property Investments (Leigh) Limited and Graywood Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 September 2004(44 years, 9 months after company formation)
Appointment Duration	9 years (closed 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(44 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	31 December 2007(48 years after company formation)
Appointment Duration	5 years, 9 months (closed 11 October 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Robert James Wilson Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Solicitor
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	John Martin Redhouse Evans
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Secretary
Correspondence Address	20 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Mr David Frederick Cooper
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 December 1991)
Role	Insurance Official
Correspondence Address	38 West Street Harrow On The Hill Harrow Middlesex HA1 3EN

Director Name	Mr Michael Keith Bewes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Clifton House Church Lane Lexden Colchester Essex CO3 4AE

Secretary Name	John Martin Redhouse Evans
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	20 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	27 May 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(36 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	9 Whitemead Broomfield Chelmsford Essex CM1 7YB

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(39 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(39 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

5.1m at £1	Societe Beaujon 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,069,000
Cash	£4,108,000
Current Liabilities	£24,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2013	Confirmation of merger from overseas registry (1 page)
11 October 2013	Confirmation of merger from overseas registry (1 page)
11 October 2013	Confirmation of transfer of assets and liabilities (1 page)
11 October 2013	Confirmation of transfer of assets and liabilities (1 page)
23 July 2013	French order in connection with cross border merger (3 pages)
23 July 2013	Court order in relation to pre-merger approval of cross border merger (2 pages)
23 July 2013	French order in connection with cross border merger (3 pages)
23 July 2013	Court order in relation to pre-merger approval of cross border merger (2 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 5,076,477 (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 5,076,477 (4 pages)
18 April 2013	CBO1 - cross border merger notice (101 pages)
18 April 2013	CBO1 - cross border merger notice (101 pages)
2 April 2013	Full accounts made up to 31 December 2012 (14 pages)
2 April 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
8 January 2009	Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\ (2 pages)
8 January 2009	Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\ (2 pages)
28 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2008	Memorandum and Articles of Association (4 pages)
28 December 2008	Nc inc already adjusted 17/12/08 (1 page)
28 December 2008	Memorandum and Articles of Association (4 pages)
28 December 2008	Nc inc already adjusted 17/12/08 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Memorandum and Articles of Association (4 pages)
14 August 2006	Memorandum and Articles of Association (4 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
16 August 2002	Full accounts made up to 31 December 2001 (14 pages)
16 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
22 July 1999	New director appointed (5 pages)
22 July 1999	New director appointed (5 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1996	Return made up to 31/05/96; change of members (8 pages)
25 June 1996	Return made up to 31/05/96; change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1996	Ad 10/01/96--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
18 March 1996	Memorandum and Articles of Association (9 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Memorandum and Articles of Association (9 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Ad 10/01/96--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
9 January 1996	Company name changed graywood nominees LIMITED\certificate issued on 09/01/96 (3 pages)
9 January 1996	Company name changed graywood nominees LIMITED\certificate issued on 09/01/96 (3 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
4 January 1960	Incorporation (16 pages)
4 January 1960	Incorporation (16 pages)

Graywood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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