Grayston Limited

Company Name	Grayston Limited
Company Status	Dissolved
Company Number	00715526
Category	Private Limited Company
Incorporation Date	15 February 1962(62 years, 2 months ago)
Dissolution Date	9 December 2008 (15 years, 4 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	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Closed
Appointed	18 August 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	John Malcolm Young
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Wedgewood Hambledon Road Godalming Surrey GU7 1PJ

Director Name	Geoffrey Alan Howard Watts
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Executive
Correspondence Address	Stroat House Stroat Chepstow Gwent NP6 7LR Wales

Director Name	John Michael Powell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Executive
Correspondence Address	Rosemaund Cottage Westonbirt Tetbury Gloucestershire GL8 8QT Wales

Director Name	David Moreton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 The Dorkings Great Broughton Middlesbrough Cleveland TS9 7NA

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 October 1992)
Role	Company Executive
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	William Cutting Gaston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Executive
Correspondence Address	2582 Red Valley Road Nw Atlanta Georgia 30305

Director Name	Peter Clarkin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 June 1997)
Role	Company Executive
Correspondence Address	Upstream 55 Coverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Mr Antony Rae Lambton Carr
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 1992)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Tower House Chilton Polden Bridgwater Somerset TA7 9EQ

Director Name	William Boulton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	7c St Martins Avenue Epsom Surrey KT18 5HT

Director Name	Philip Bellamy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1995)
Role	Company Executive
Correspondence Address	143 Barrowby Road Grantham Lincolnshire NG31 8AJ

Director Name	Kenneth Barnes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	3 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Secretary Name	Mr Malcolm Victor Wood
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Harptree 2 Watery Lane Merton Park London SW20 9AA

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 1996)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Director Name	Graham Pomroy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	16 September 1994(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Secretary
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	09 August 1996(34 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(34 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	06 February 1998(36 years after company formation)
Appointment Duration	8 years, 6 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	29 Warwick Road London W5 3XH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
10 July 2007	Return made up to 01/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
11 June 2004	Return made up to 01/06/04; full list of members (5 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 01/06/03; full list of members (5 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 June 2002	Return made up to 01/06/02; no change of members (5 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
4 July 1999	Return made up to 01/06/99; no change of members (5 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 May 1998	Registered office changed on 28/05/98 from: legal dept rentokil LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
20 February 1998	New director appointed (4 pages)
16 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/98 (1 page)
16 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/98 (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 July 1997	Director resigned (1 page)
23 June 1997	Return made up to 01/06/97; full list of members (8 pages)
23 June 1997	Location of debenture register (1 page)
4 June 1997	Location of register of directors' interests (1 page)
4 June 1997	Location of register of members (1 page)
17 April 1997	Director resigned (1 page)
25 November 1996	Auditor's resignation (2 pages)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Director resigned (2 pages)
24 September 1996	New director appointed (1 page)
20 September 1996	Full accounts made up to 30 March 1996 (8 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996	Return made up to 01/06/96; full list of members (6 pages)
4 September 1995	Secretary's particulars changed (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (11 pages)
14 July 1995	Return made up to 01/06/95; no change of members (4 pages)
24 April 1995	Director resigned (4 pages)
29 July 1994	Full accounts made up to 2 April 1994 (13 pages)
15 July 1994	Return made up to 01/06/94; change of members 363(288) ‐ Director resigned (7 pages)
15 April 1994	Re-registration of Memorandum and Articles (11 pages)
15 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 April 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 1993	Full accounts made up to 27 March 1993 (10 pages)
21 June 1993	Return made up to 01/06/93; full list of members (9 pages)
29 June 1992	Return made up to 01/06/92; full list of members (15 pages)
25 June 1992	Full accounts made up to 28 March 1992 (11 pages)
11 October 1991	Return made up to 30/09/91; full list of members (12 pages)
12 September 1991	Full accounts made up to 31 March 1991 (12 pages)
24 January 1991	Return made up to 02/08/90; full list of members (9 pages)
16 August 1990	Full accounts made up to 31 March 1990 (15 pages)
16 January 1990	Return made up to 12/12/89; full list of members (9 pages)
14 December 1989	Full accounts made up to 1 April 1989 (17 pages)
22 August 1989	Statement of affairs (2 pages)
3 July 1989	Company name changed bet plant services PLC\certificate issued on 29/06/89 (2 pages)
22 August 1988	Full accounts made up to 2 April 1988 (17 pages)
22 August 1988	Return made up to 15/07/88; full list of members (14 pages)
8 October 1987	Return made up to 24/07/87; full list of members (14 pages)
4 December 1986	Return made up to 25/07/86; full list of members (22 pages)
12 September 1980	Accounts made up to 31 March 1980 (19 pages)

Grayston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London