| Company Name | Grainmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590451 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1981(42 years, 7 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Richard Anthony Dyer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 May 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BA |
| Director Name | Mrs Susan Claire Dyer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 May 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 106 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BA |
| Secretary Name | Mrs Susan Claire Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(10 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Richard Dyer 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Susan Claire Dyer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,613 |
| Cash | £6,903 |
| Current Liabilities | £10,445 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Susan Claire Dyer on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Susan Claire Dyer on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Richard Anthony Dyer on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Richard Anthony Dyer on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 29 April 2003 | Return made up to 31/03/03; full list of members
|
| 2 September 2002 | Full accounts made up to 31 October 2001 (4 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 8 May 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 23 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154 college road harrow middx HA1 1BH (1 page) |
| 28 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 1 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 1996 | Director's particulars changed (1 page) |
| 1 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 4 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |