Graesser Contactors Limited

01841516

Company Name	Graesser Contactors Limited
Company Status	Dissolved
Company Number	01841516
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr John Coleby
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Correspondence Address	Tresco 37 Tram Road Buckley Clwyd CH7 3NH Wales

Director Name	Mrs June Edna Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Director Name	Mr Lee Fisher Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Business Consultant
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Secretary Name	Mr Haakon Justin Warhurst
Nationality	British
Status	Current
Appointed	02 May 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 12 months
Role	Chartered Accountant
Correspondence Address	10 Elizabeth Avenue Little Chalfont Amersham Buckinghamshire HP6 6QB

Director Name	Jack Bentley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(10 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Enviromental Consultant
Correspondence Address	2 Maytree Road Hiltingbury Chandlers Ford Eastleigh Hampshire SO53 5RU

Secretary Name	Mrs June Edna Robinson
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Director Name	Cameron Macfarlane Scott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(12 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 January 1997)
Role	Consultant
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 August 1998	Dissolved (1 page)
8 May 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 1998	Liquidators statement of receipts and payments (5 pages)
6 March 1997	Director resigned (1 page)
14 February 1997	Statement of affairs (5 pages)
14 February 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 1997	Appointment of a voluntary liquidator (1 page)
2 February 1997	Registered office changed on 02/02/97 from: units 19/20 vincent works vincent lane dorking surrey RH4 3HJ (1 page)
15 January 1997	New director appointed (2 pages)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 4TH floor 20 new bond street london W1Y 9HF (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)

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