Graseby Gk Hascal Limited

Company Name	Graseby Gk Hascal Limited
Company Status	Dissolved
Company Number	01927146
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Dissolution Date	2 September 2003 (20 years, 8 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	12 June 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 September 2003)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	12 June 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Hans-Torg Calmus
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director (Administration)
Correspondence Address	41 Ayshe Court Drive Horsham West Sussex RH13 5RJ

Director Name	Mr Michael Vernon Hawkins
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Company Director (Purchasing)
Correspondence Address	8 Woodfield Road Rudgwick Horsham West Sussex RH12 3EP

Director Name	Donald Thomas Hobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 November 1991)
Role	Company Director
Correspondence Address	23 Stoneleigh Close Luton Bedfordshire LU3 3XE

Director Name	Mr Paul Andrew Scowen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director (Technical)
Correspondence Address	5 Ramsey Close Horsham West Sussex RH12 5AF

Secretary Name	Mr Paul Andrew Scowen
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	5 Ramsey Close Horsham West Sussex RH12 5AF

Director Name	Mr Edward Alexander Mackenzie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 1997)
Role	Financial Director
Correspondence Address	4 Lodge Gardens Haddenham Ely Cambridgeshire CB6 3TR

Director Name	Mr Michael Sheil
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 St Davids Close Leicester Forest East Leicester Leicestershire LE3 3LU

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Dr Timothy James Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Southall 2 Albert Road Caversham Reading Berkshire RG4 7PE

Director Name	Alice Margaret Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 12 June 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(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 1998)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2001)
Role	Solicitor
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

Financials

Year	2014
Net Worth	-£203,350

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
30 August 2001	Return made up to 16/08/01; full list of members (5 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
6 September 2000	Return made up to 16/08/00; full list of members (2 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
25 August 1999	Return made up to 16/08/99; full list of members (15 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (5 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 May 1998	Director resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (5 pages)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1997	New secretary appointed (4 pages)
1 December 1997	Secretary resigned (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
10 September 1997	Return made up to 16/08/97; full list of members (9 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge cambridgeshire CB2 1LQ (1 page)
21 August 1996	Return made up to 16/08/96; full list of members (7 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (11 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Return made up to 16/08/95; full list of members (12 pages)
19 April 1995	Director resigned;new director appointed (6 pages)
13 March 1995	Full accounts made up to 31 December 1994 (17 pages)

Graseby Gk Hascal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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