Graseby Investment Trustees Limited

Company Name	Graseby Investment Trustees Limited
Company Status	Dissolved
Company Number	02487547
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)
Dissolution Date	2 September 2003 (20 years, 7 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	05 July 1999(9 years, 3 months after company formation)
Appointment Duration	4 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	05 July 1999(9 years, 3 months after company formation)
Appointment Duration	4 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(11 years, 4 months 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	Mrs Constance Anne Niblett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	3 months (resigned 03 July 1992)
Role	Personnel Administrator
Correspondence Address	The Shieling 32 Wash Lane Kessingland Lowestoft Suffolk NR33 7QZ

Director Name	Mr Dennis William Lait
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	1 Avenue Rise Bushey Watford Hertfordshire WD2 3AS

Director Name	Mr John Leslie Potter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 July 1999)
Role	Development Engineer
Correspondence Address	76 Lewis Road Sidcup Kent DA14 4NA

Director Name	Mr Robert Charles Hood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1994)
Role	General Manager
Correspondence Address	14 St Albans Fordham Road Newmarket Suffolk CB8 7AH

Director Name	David Keith Hemming
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Commercial Manager
Correspondence Address	31 Saturn Way Highfield Hemel Hempstead HP2 5PA

Director Name	John Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 July 1999)
Role	Director Of Human Resources
Correspondence Address	22 Coppice Avenue Great Shelford Cambridge Cambridgeshire CB2 5AQ

Director Name	Mr Kenneth William Cook
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 July 1999)
Role	Economist
Correspondence Address	Rusper Woodland Way Kingswood Tadworth Surrey KT20 6NU

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	5 months (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Steven Marc Glick
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Miss Linda Jean Avison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Production Manager
Correspondence Address	1 Elmgrove Crescent Harrow Middlesex HA1 2QT

Director Name	James Nicholas Lever
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 1999)
Role	Engineer Manager
Correspondence Address	50 Thamesdale London Colney St Albans Hertfordshire AL2 1TL

Director Name	David Graham Crook
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1997)
Role	Site Services Manager
Correspondence Address	114 Judge Street Watford Hertfordshire WD24 5AW

Director Name	Mr Michael Sheil
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 St Davids Close Leicester Forest East Leicester Leicestershire LE3 3LU

Director Name	Alice Margaret Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Close Piccotts End Hemel Hempstead Hertfordshire HP1 3AX

Director Name	Mr Colin Jack Shiers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	5 Northfields Bulkington Devizes Wiltshire SN10 1SE

Secretary Name	John Champion
Nationality	British
Status	Resigned
Appointed	03 March 1995(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	66 Fairfield Road Biggleswade Bedfordshire SG18 0BS

Director Name	Lawrence Davidson Irving
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 3 months after company formation)
Appointment Duration	2 years (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	£2

Accounts

Latest Accounts	31 July 2001 (22 years, 8 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)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
17 April 2002	Return made up to 02/04/02; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
17 April 2001	Return made up to 02/04/01; full list of members (5 pages)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
12 April 2000	Return made up to 02/04/00; full list of members (11 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
7 May 1999	Return made up to 02/04/99; full list of members (7 pages)
7 May 1999	Director's particulars changed (1 page)
2 March 1999	Accounts for a dormant company made up to 1 August 1998 (4 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
28 April 1998	Return made up to 02/04/98; full list of members (7 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (3 pages)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
19 November 1997	Director resigned (1 page)
18 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)
14 April 1997	Return made up to 02/04/97; full list of members (9 pages)
11 August 1996	Director resigned (1 page)
3 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 April 1996	Return made up to 02/04/96; full list of members (11 pages)
2 April 1996	New director appointed (2 pages)
4 May 1995	Director resigned (4 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 April 1995	Return made up to 02/04/95; full list of members (18 pages)

Graseby Investment Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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