| Company Name | Grayspur Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619016 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Graham Mackintosh |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Elm Bank Mansions The Terrace London SW13 0NS |
| Director Name | Compdir Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Secretary Name | Compsec Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Bullman Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2010 | Director's details changed for Compdir Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Director's details changed for Compdir Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Secretary's details changed for Compsec Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Secretary's details changed for Compsec Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Director's details changed for Compdir Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Secretary's details changed for Compsec Marine Limited on 1 November 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 1 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 1 September 2007 | Return made up to 14/08/07; no change of members
|
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 13 November 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 10 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 15 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 5 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 4 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 2 September 2002 | Return made up to 14/08/02; full list of members (5 pages) |
| 2 September 2002 | Return made up to 14/08/02; full list of members (5 pages) |
| 13 March 2002 | Accounts made up to 31 December 2001 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 4 September 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 4 September 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 16 October 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 16 October 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 20 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 26 August 1998 | Ad 14/08/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 26 August 1998 | Ad 14/08/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New director appointed (3 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 25 August 1998 | New director appointed (3 pages) |
| 14 August 1998 | Incorporation (17 pages) |
| 14 August 1998 | Incorporation (17 pages) |