Grayvend Limited

Company Name	Grayvend Limited
Company Status	Dissolved
Company Number	01368560
Category	Private Limited Company
Incorporation Date	15 May 1978(45 years, 11 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 February 2000)
Role	Paper Merchant
Correspondence Address	8 Peartree Avenue London SW17 0JG

Secretary Name	Mr Derek Andrew Smith
Nationality	British
Status	Closed
Appointed	14 February 1997(18 years, 9 months after company formation)
Appointment Duration	3 years (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redehall Villas Keepers Corner Burstow Surrey RH6 9RP

Director Name	Colin Holman
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 1997)
Role	Paper Merchant
Correspondence Address	2 The Old House Rougemont Close Salisbury Wiltshire SP1 1LY

Director Name	John Milton Woodward
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Paper Merchant
Correspondence Address	208 Staplegrove Road Taunton Somerset TA2 6AL

Secretary Name	Neil Sydney Holman
Nationality	British
Status	Resigned
Appointed	24 July 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	60 Barmouth Road Wandsworth London SW18 2DR

Director Name	Phillip John Avis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1997)
Role	Salesman
Correspondence Address	37c Grenfell Road Mitcham Surrey CR4 2BZ

Director Name	Kenneth Dennis Bowers
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1996)
Role	Sales Director
Correspondence Address	13 Avon Close Sutton Surrey SM1 4PT

Director Name	Doreen Ena Chorley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 February 1997)
Role	Accounts
Correspondence Address	315 Green Lane Norbury London SW16 3LU

Director Name	Andrew Keith Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1997)
Role	Administrations Manager
Correspondence Address	26 Lee Church Street Lewisham London SE13 5SF

Secretary Name	Doreen Ena Chorley
Nationality	British
Status	Resigned
Appointed	10 January 1996(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1997)
Role	Company Director
Correspondence Address	315 Green Lane Norbury London SW16 3LU

Director Name	Mr Derek Andrew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 1997)
Role	Packaging Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Redehall Villas Keepers Corner Burstow Surrey RH6 9RP

Secretary Name	Nigel Peter Holman
Nationality	British
Status	Resigned
Appointed	14 February 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1998)
Role	Paper Merchant
Correspondence Address	8 Peartree Avenue London SW17 0JG

Location

Registered Address	H & W House Riverside Road Wimbledon London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1999	Accounts made up to 31 March 1999 (15 pages)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
6 September 1999	Application for striking-off (1 page)
22 June 1999	Director's particulars changed (1 page)
23 October 1998	Accounts made up to 31 March 1998 (18 pages)
12 October 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 December 1997	Director's particulars changed (1 page)
23 October 1997	Return made up to 24/07/97; no change of members (4 pages)
15 September 1997	Accounts made up to 31 March 1997 (20 pages)
10 September 1997	New secretary appointed (2 pages)
19 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 April 1997	Application for reregistration from PLC to private (1 page)
15 April 1997	Re-registration of Memorandum and Articles (8 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
10 March 1997	Memorandum and Articles of Association (7 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Â£ ic 57892/53480 10/02/97 Â£ sr 4412@1=4412 (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Â£ ic 62304/57892 10/02/97 Â£ sr 4412@1=4412 (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Return made up to 24/07/96; no change of members (8 pages)
26 November 1996	Director's particulars changed (1 page)
8 October 1996	Accounts made up to 31 March 1996 (20 pages)
12 September 1996	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
24 January 1996	Secretary resigned (1 page)
24 January 1996	New secretary appointed (2 pages)
3 October 1995	Accounts made up to 31 March 1995 (19 pages)

Grayvend Limited

Business Activity

Directors

Location

Accounts

Filing History

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