| Company Name | Graybrook Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852674 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Names | Maplethorp UK Limited and Toyama Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Luc Merat |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 March 2015(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 11b Chemin Maurice Ravel Versoix 1290 |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2006(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 May 2016) |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Thierry Quincerot |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 March 2006(6 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 25 March 2015) |
| Role | Company Director |
| Correspondence Address | Boulevard James - Fazy 4 1201 Geneva Foreign |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Sheridan Associates Inc (Corporation) |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Secretary Name | Financial Data Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Niven Associates Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 March 2006) |
| Correspondence Address | Calle 53 Urbanizacion Obarrio Swiss Tower Piso 16 Panama |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thierry Quincerot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2016 | Application to strike the company off the register (4 pages) |
| 1 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 18 November 2015 | Secretary's details changed for Hill Street Registrars Limited on 11 July 2014 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 June 2015 | Appointment of Jean Luc Merat as a director on 25 March 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Thierry Quincerot as a director on 25 March 2015 (1 page) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 14 March 2013 | Secretary's details changed for Hill Street Registrars Limited on 1 March 2013 (2 pages) |
| 14 March 2013 | Secretary's details changed for Hill Street Registrars Limited on 1 March 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 20 February 2013 (1 page) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 January 2009 | Return made up to 04/10/08; full list of members (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 19 March 2007 | Return made up to 04/10/06; full list of members; amend (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 October 2003 | Director resigned (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 25 June 2003 | New director appointed (3 pages) |
| 26 November 2002 | Company name changed toyama associates LIMITED\certificate issued on 26/11/02 (2 pages) |
| 15 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 11 March 2002 | Return made up to 04/10/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 22 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 843 finchley road london NW11 8NA (1 page) |
| 29 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 10 December 1999 | Company name changed maplethorp uk LIMITED\certificate issued on 10/12/99 (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: po box 2588 843 finchley road london NW11 8NA (1 page) |
| 1 December 1999 | New director appointed (2 pages) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (16 pages) |