| Company Name | Graydon Collection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715234 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 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 | Mr Martin Clive Williams |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 09 June 1998) |
| Role | Business Information Director |
| Correspondence Address | Elmhurst Catlins Lane Pinner Middlesex HA5 2EZ |
| Secretary Name | Fathima Milhana Yau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Northbrook Road Wood Green London N22 4YQ |
| Director Name | Frank Put |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 April 1997(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Kortelandsedreef 6 Nootdorp 2631 N9 Netherlands |
| Director Name | Mr Clive Frances Lacey |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 April 1997) |
| Role | Managing Director |
| Correspondence Address | 15 Water Meadow Close Hempstead Gillingham Kent ME7 3QF |
| Secretary Name | Peter Michael Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 January 1997) |
| Role | Company Director |
| Correspondence Address | Meadowcroft 10 Cresswick Whitwell Hitchin Hertfordshire SG4 8HU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Hyde House Edgware Road Colindale London NW9 6LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 1998 | Application for striking-off (1 page) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |