Company NameGrayspur Limited
Company StatusDissolved
Company Number00965315
CategoryPrivate Limited Company
Incorporation Date3 November 1969(52 years, 3 months ago)
Dissolution Date11 August 2015 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Charles Edgar Bullman
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2011(41 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 River Road
Barking
Essex
IG11 0DS
Secretary NameCompsec Marine Limited (Corporation)
StatusClosed
Appointed29 December 1991(22 years, 2 months after company formation)
Appointment Duration23 years, 7 months (closed 11 August 2015)
Correspondence AddressSterling House Langston Road
Loughton
Essex
IG10 3FA
Director NameCompdir Marine Limited (Corporation)
StatusClosed
Appointed30 September 2002(32 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 11 August 2015)
Correspondence AddressSterling House Langston Road
Loughton
Essex
IG10 3FA
Director NameMr Edgar John Bullman
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(22 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 June 1997)
RoleCompany Director
Correspondence AddressSwaines Hill Manor
Alton
Hampshire
GU34 4DP
Director NameMr Joseph Patrick Bullman
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(22 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Grove Park
Avening
Tetbury
Gloucestershire
GL8 8NE
Wales
Director NameAnthony William Bullman
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(23 years, 10 months after company formation)
Appointment Duration9 years (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressSwaines Hill Manor
Alton
Hampshire
GU34 4DP
Director NameCharles Edgar Bullman
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(23 years, 10 months after company formation)
Appointment Duration9 years (resigned 30 September 2002)
RoleCompany Director
Correspondence Address2 Orbain Road
London
SW6 7JY

Location

Registered AddressSterling House
Langston Road
Loughton
Essex
IG10 3FA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London

Shareholders

2 at £1Bankhill Trustees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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