Company NameGrayfield Finance Limited
Company StatusDissolved
Company Number01312140
CategoryPrivate Limited Company
Incorporation Date3 May 1977(47 years ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Celia Dorothy Crowther
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(13 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 02 December 2008)
RoleSecretary
Correspondence AddressHolly Heathway
East Horsley
Surrey
KT24 5ET
Director NameMr Ronald Peter Morrison Crowther
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(13 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 02 December 2008)
RoleChartered Accountant
Correspondence AddressHolly
Heathway
East Horsley
Surrey
KT24 5ET
Director NameMrs Claire Morrice
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(13 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 02 December 2008)
RoleFinancial Advisor
Correspondence AddressShotley House
Littleheath Lane
Oxshott
Surrey
KT11 2QG
Secretary NameMrs Celia Dorothy Crowther
NationalityBritish
StatusClosed
Appointed31 March 1991(13 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 02 December 2008)
RoleCompany Director
Correspondence AddressHolly Heathway
East Horsley
Surrey
KT24 5ET
Director NameMelanie Louise Crowther
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1996(19 years, 6 months after company formation)
Appointment Duration12 years (closed 02 December 2008)
RolePersonnel Adviser
Correspondence Address5 Saint Bartholomews Court
Guildford
Surrey
GU1 3NG

Location

Registered Address'Holly' Heathway
East Horsley
Surrey
KT24 5ET
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham
Built Up AreaEast Horsley

Financials

Year2014
Net Worth£12
Cash£2,008
Current Liabilities£1,996

Accounts

Latest Accounts30 April 2008 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
3 July 2008Application for striking-off (1 page)
17 June 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
30 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2007Return made up to 31/03/07; full list of members (3 pages)
30 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 April 2006Return made up to 31/03/06; full list of members (3 pages)
25 June 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 April 2005Return made up to 31/03/05; full list of members (3 pages)
8 June 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 March 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 May 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 April 2003Return made up to 31/03/03; full list of members (8 pages)
11 July 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2002Return made up to 31/03/02; full list of members (7 pages)
20 June 2001Accounts for a small company made up to 30 April 2001 (5 pages)
23 April 2001Return made up to 31/03/01; full list of members (7 pages)
22 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
10 April 2000Return made up to 31/03/00; full list of members (7 pages)
16 June 1999Accounts for a small company made up to 30 April 1999 (4 pages)
10 April 1999Return made up to 31/03/99; full list of members (6 pages)
16 July 1998Accounts for a small company made up to 30 April 1998 (3 pages)
28 April 1998Return made up to 31/03/98; no change of members (4 pages)
27 June 1997Full accounts made up to 30 April 1997 (8 pages)
7 April 1997Return made up to 31/03/97; full list of members (6 pages)
28 November 1996New director appointed (2 pages)
7 August 1996Full accounts made up to 30 April 1996 (7 pages)
25 April 1996Return made up to 31/03/96; no change of members (4 pages)
24 May 1995Full accounts made up to 30 April 1995 (8 pages)
11 April 1995Return made up to 31/03/95; full list of members (6 pages)