Graseby Technology Limited

Company Name	Graseby Technology Limited
Company Status	Dissolved
Company Number	01655343
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 November 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 November 1999)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Christopher Paul Fowler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	6 Luard Close Cambridge Cambridgeshire CB2 2PL

Director Name	Mr Robert Charles Hood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	10 months (resigned 08 June 1992)
Role	Director Of Production
Correspondence Address	14 St Albans Fordham Road Newmarket Suffolk CB8 7AH

Director Name	Michael Neil Jarman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 1993)
Role	Managing Director
Correspondence Address	Ale View Ancrum Jedburgh Roxburghshire TD8 6XA Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Stuart Edwin Stanton Wilkie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Little Orchard Pit Lane Edenbridge Kent TN8 6BD

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Lawrence Davidson Irving
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	1 October 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999	First Gazette notice for voluntary strike-off (1 page)
1 June 1999	Application for striking-off (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
26 August 1998	Return made up to 13/08/98; full list of members (7 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (3 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
14 January 1998	New director appointed (5 pages)
14 January 1998	New secretary appointed (1 page)
14 January 1998	New director appointed (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
20 August 1997	Return made up to 13/08/97; full list of members (5 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (1 page)
21 August 1996	Return made up to 13/08/96; full list of members (5 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 August 1995	Return made up to 13/08/95; full list of members (10 pages)
12 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Graseby Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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