Graytronics Limited

Company Name	Graytronics Limited
Company Status	Dissolved
Company Number	03652028
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 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 Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(9 years, 6 months after company formation)
Appointment Duration	4 years (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 May 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Closed
Appointed	16 April 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Amanda Lynette Campbell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Electronics Manager
Correspondence Address	29 Holcot Lane Anchorage Park Portsmouth Hampshire PO3 5UE

Director Name	Robert John Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Electronics Manager
Correspondence Address	29 Normanby Road Burton Stather Scunthorpe North Lincolnshire DN15 9EZ

Secretary Name	Robert John Gray
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Electronics Manager
Correspondence Address	29 Normanby Road Burton Stather Scunthorpe North Lincolnshire DN15 9EZ

Secretary Name	Kevin Thomas Gray
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2008)
Role	Hypnotherapist
Correspondence Address	2 Old Row Burton Upon Stather Scunthorpe South Humberside DN15 9DL

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Dr Frank Hope
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£242091 from share prem a/c 09/01/2012 (1 page)
16 January 2012	Resolutions RES13 ‐ Cancel Â£242091 from share prem a/c 09/01/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2012	Statement by directors (1 page)
16 January 2012	Solvency Statement dated 09/01/12 (1 page)
16 January 2012	Solvency statement dated 09/01/12 (1 page)
16 January 2012	Statement of capital on 16 January 2012 GBP 1 (4 pages)
16 January 2012	Statement of capital on 16 January 2012 GBP 1 (4 pages)
16 January 2012	Statement by Directors (1 page)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Appointment Terminated Secretary david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Appointment Terminated Director david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
7 November 2008	Return made up to 19/10/08; full list of members (6 pages)
7 November 2008	Return made up to 19/10/08; full list of members (6 pages)
11 August 2008	Appointment Terminated Director frank hope (1 page)
11 August 2008	Appointment terminated director frank hope (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of register of members (1 page)
10 June 2008	Director and secretary appointed david john jeffcoat (2 pages)
10 June 2008	Director and secretary appointed david john jeffcoat (2 pages)
5 June 2008	Appointment Terminated Secretary kevin gray (1 page)
5 June 2008	Appointment Terminated Director and Secretary robert gray (1 page)
5 June 2008	Director appointed andrew norman hamment (2 pages)
5 June 2008	Director appointed douglas caster (2 pages)
5 June 2008	Appointment terminated secretary kevin gray (1 page)
5 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from kings ferry house stather road burton stather scunthorpe north lincolnshire DN15 9DJ (1 page)
5 June 2008	Director appointed frank robert hope (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from kings ferry house stather road burton stather scunthorpe north lincolnshire DN15 9DJ (1 page)
5 June 2008	Director appointed douglas caster (2 pages)
5 June 2008	Director appointed andrew norman hamment (2 pages)
5 June 2008	Director appointed frank robert hope (2 pages)
5 June 2008	Appointment terminated director and secretary robert gray (1 page)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 November 2007	Return made up to 19/10/07; no change of members (8 pages)
29 November 2007	Return made up to 19/10/07; no change of members (8 pages)
22 December 2006	Return made up to 19/10/06; full list of members (8 pages)
22 December 2006	Return made up to 19/10/06; full list of members (8 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 January 2006	Return made up to 19/10/05; full list of members (3 pages)
5 January 2006	Return made up to 19/10/05; full list of members (3 pages)
4 November 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
4 November 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (8 pages)
18 November 2004	Return made up to 19/10/04; full list of members (8 pages)
3 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 October 2003	Return made up to 19/10/03; full list of members (10 pages)
30 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 January 2003	Return made up to 19/10/02; full list of members (8 pages)
3 January 2003	Return made up to 19/10/02; full list of members (8 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
28 February 2002	New secretary appointed (2 pages)
12 October 2001	Return made up to 19/10/01; full list of members (6 pages)
12 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 December 1999	Return made up to 19/10/99; full list of members (6 pages)
21 December 1999	Return made up to 19/10/99; full list of members (6 pages)
3 December 1999	Ad 19/10/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 December 1999	Ad 19/10/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
24 May 1999	Ad 30/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1999	Ad 30/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 7 hillcrest drive burton upon stather, scunthorpe north lincolnshire (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 7 hillcrest drive burton upon stather, scunthorpe north lincolnshire (1 page)
19 October 1998	Incorporation (16 pages)

Graytronics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London