M&W Grazebrook Limited

Company Name	M&W Grazebrook Limited
Directors	Leigh Grant and Mark Rollins
Company Status	Active
Company Number	00942355
Category	Private Limited Company
Incorporation Date	14 November 1968(55 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Leigh Grant
Nationality	British
Status	Current
Appointed	08 October 1999(30 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(31 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(31 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Terence Bell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	3 Northwold Drive Bolton Lancashire BL1 5BH

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	3 Deneway Bramhall Stockport Cheshire SK7 2AR

Director Name	Mr David Cotterill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Rockford 38 Marlborough Avenue Hessle North Humberside HU13 0PN

Director Name	Mr Kenneth Eric Dyer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1992)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Director Name	Christopher John Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 1992)
Role	Accountant
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Mr John Wallis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Twiss Green Lane Culcheth Warrington Cheshire WA3 4BZ

Secretary Name	Christopher John Roberts
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Secretary Name	Mr Kenneth Eric Dyer
Nationality	British
Status	Resigned
Appointed	29 February 1992(23 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 1992)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 10 months after company formation)
Appointment Duration	7 years (resigned 08 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,198,869
Current Liabilities	£1,198,869

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	22 June 2017 (overdue)

Filing History

14 November 2016	Restoration by order of the court (3 pages)
14 November 2016	Restoration by order of the court (3 pages)
1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 January 2004	Restoration by order of the court (4 pages)
21 January 2004	Restoration by order of the court (4 pages)
24 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
31 July 2002	Application for striking-off (1 page)
31 July 2002	Application for striking-off (1 page)
11 July 2002	Return made up to 08/06/02; no change of members (4 pages)
11 July 2002	Return made up to 08/06/02; no change of members (4 pages)
18 April 2002	Company name changed senior automotive LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed senior automotive LIMITED\certificate issued on 18/04/02 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
27 June 2001	Company name changed senior colman LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed senior colman LIMITED\certificate issued on 27/06/01 (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
13 September 2000	Return made up to 08/06/00; full list of members (6 pages)
13 September 2000	Return made up to 08/06/00; full list of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 April 1985	Annual return made up to 24/05/83 (4 pages)
18 January 1983	Annual return made up to 25/05/82 (4 pages)
14 November 1968	Incorporation (18 pages)
14 November 1968	Incorporation (18 pages)

M&W Grazebrook Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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