Grayspur Limited

Company Name	Grayspur Limited
Company Status	Dissolved
Company Number	00965315
Category	Private Limited Company
Incorporation Date	3 November 1969(54 years, 6 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Edgar Bullman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(41 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 River Road Barking Essex IG11 0DS

Secretary Name	Compsec Marine Limited (Corporation)
Status	Closed
Appointed	29 December 1991(22 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (closed 11 August 2015)
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3FA

Director Name	Compdir Marine Limited (Corporation)
Status	Closed
Appointed	30 September 2002(32 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 11 August 2015)
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3FA

Director Name	Mr Edgar John Bullman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Swaines Hill Manor Alton Hampshire GU34 4DP

Director Name	Mr Joseph Patrick Bullman
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Grove Park Avening Tetbury Gloucestershire GL8 8NE Wales

Director Name	Anthony William Bullman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(23 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Swaines Hill Manor Alton Hampshire GU34 4DP

Director Name	Charles Edgar Bullman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(23 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	2 Orbain Road London SW6 7JY

Location

Registered Address	Sterling House Langston Road Loughton Essex IG10 3FA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Bankhill Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 April 2015	Application to strike the company off the register (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Appointment of Mr Charles Edgar Bullman as a director (3 pages)
17 February 2011	Secretary's details changed for Compsec Marine Limited on 1 November 2009 (2 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Secretary's details changed for Compsec Marine Limited on 1 November 2009 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 February 2010	Director's details changed for Compdir Marine Limited on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Compdir Marine Limited on 1 November 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 29/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Return made up to 29/12/07; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 January 2007	Return made up to 29/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN (1 page)
17 February 2006	Registered office changed on 17/02/06 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
17 February 2006	Secretary's particulars changed (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 January 2004	Return made up to 29/12/03; full list of members (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 January 2003	Return made up to 29/12/02; full list of members (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
26 February 2002	Return made up to 29/12/01; full list of members (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 January 2001	Return made up to 29/12/00; full list of members (5 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 November 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
10 February 2000	Return made up to 29/12/99; full list of members (7 pages)
10 March 1999	Director's particulars changed (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 February 1999	Return made up to 29/12/98; full list of members (6 pages)
1 December 1998	Director resigned (1 page)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1998	Return made up to 29/12/97; full list of members (7 pages)
31 July 1997	Director resigned (1 page)
13 January 1997	Return made up to 29/12/96; full list of members (7 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 April 1996	Secretary's particulars changed (1 page)
26 April 1996	Return made up to 29/12/95; full list of members (7 pages)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 November 1969	Certificate of incorporation (1 page)

Grayspur Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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