Graseby Analytical Limited

Company Name	Graseby Analytical Limited
Company Status	Dissolved
Company Number	01665533
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	2 November 1999 (24 years, 5 months ago)
Previous Name	Graseby Nova Limited

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	01 May 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 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	01 May 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 November 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	01 May 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 November 1999)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Donald Henry John Lester
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1992)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 10 months 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

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(9 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 September 1992)
Role	Group Chief Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1992)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1992)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Alan Norman Higgins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	11 Catesby Green Barton Hills Luton Bedfordshire LU3 4DP

Director Name	Mr Keith Thomas James
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1993)
Role	Financial Director
Correspondence Address	89 Mentmore Crescent Dunstable Bedfordshire LU6 3NW

Director Name	Mr Dennis William Lait
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1994)
Role	Chairman
Correspondence Address	1 Avenue Rise Bushey Watford Hertfordshire WD2 3AS

Director Name	Julian Stanlow Rzymowski
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1993)
Role	Company Director
Correspondence Address	13 Highfield Crescent Northwood Middlesex HA6 1EZ

Director Name	Mr Stuart James Tiverton Brown
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	68 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PN

Director Name	Christopher Paul Fowler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1998)
Role	Group Managing Director
Correspondence Address	6 Luard Close Cambridge Cambridgeshire CB2 2PL

Director Name	Alice Margaret Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Close Piccotts End Hemel Hempstead Hertfordshire HP1 3AX

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	31 October 1997(15 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

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, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 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)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 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 (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1997	New secretary appointed (4 pages)
17 December 1997	Secretary resigned (1 page)
21 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 (4 pages)
25 April 1997	Registered office changed on 25/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
21 August 1996	Return made up to 13/08/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Return made up to 13/08/95; full list of members (10 pages)
1 June 1995	Full accounts made up to 31 December 1994 (18 pages)

Graseby Analytical Limited

Business Activity

Directors

Location

Accounts

Filing History

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