Grazies Ltd

Company Name	Grazies Ltd
Company Status	Dissolved
Company Number	03607493
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Grazies Fitness Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kevan Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2005)
Role	Chief Executive Officer
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Secretary Name	Kevan Peter Doyle
Nationality	Irish
Status	Closed
Appointed	28 October 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Graham Scott Nicoll
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Apple Trees 8 Crawford Close Leamington Spa CV32 7HA

Director Name	Lillian Goldie Nicoll
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	16 Lever Road Helensburgh Dunbartonshire G84 9DP Scotland

Secretary Name	Lillian Goldie Nicoll
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	16 Lever Road Helensburgh Dunbartonshire G84 9DP Scotland

Director Name	Royston Edward Guest
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	1 Belmont Mews Park Road Leamington Spa Warwickshire CV32 6NU

Location

Registered Address	3 Dukes Gate Acton Lane Chiswick London W4 5DX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,495
Cash	£42,717
Current Liabilities	£62,230

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 October 2004	Application for striking-off (1 page)
9 August 2004	Return made up to 30/07/04; full list of members (7 pages)
17 May 2004	Director resigned (1 page)
9 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 2 park street royal leamington spa warwickshire CV31 2BZ (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Memorandum and Articles of Association (9 pages)
27 September 2002	Â£ nc 206/210 11/09/02 (2 pages)
27 September 2002	Ad 11/09/02--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
11 September 2002	Nc inc already adjusted 19/09/00 (2 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Nc inc already adjusted 22/05/02 (2 pages)
11 September 2002	Ad 22/05/02--------- Â£ si 6@1 (2 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Ad 19/09/00--------- Â£ si 100@1 (2 pages)
11 September 2002	Memorandum and Articles of Association (9 pages)
26 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 November 2001	Registered office changed on 21/11/01 from: 36 prospect road leamington spa warwickshire CV31 2BZ (1 page)
22 August 2001	Return made up to 30/07/01; full list of members (7 pages)
30 May 2001	Company name changed grazies fitness consultancy limi ted\certificate issued on 30/05/01 (2 pages)
1 March 2001	New director appointed (2 pages)
5 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1999	Registered office changed on 15/05/99 from: 20 waterloo street leamington spa warwickshire CV31 1JU (1 page)
30 July 1998	Incorporation (15 pages)

Grazies Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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