G R Administrations Limited

Company Name	G R Administrations Limited
Company Status	Dissolved
Company Number	04063491
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 7 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Graham Michael Sutcliffe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chase Road Epsom Surrey KT19 8TL

Secretary Name	Mr Graham Michael Sutcliffe
Nationality	British
Status	Closed
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 15 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chase Road Epsom Surrey KT19 8TL

Director Name	Julian David Robus
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 2001)
Role	Sales Director
Correspondence Address	2 Orchard Field Bethersden Ashford Kent TN26 3AN

Director Name	Neil Freaks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2003)
Role	Sales Director
Correspondence Address	1 Queens Road Parkstone Poole Dorset BH14 9HF

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2003)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,650
Cash	£5,924
Current Liabilities	£96,060

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Administrator's abstract of receipts and payments to 18 November 2010 (3 pages)
7 January 2011	Notice of discharge of Administration Order (4 pages)
7 January 2011	Administrator's abstract of receipts and payments to 18 November 2010 (3 pages)
7 January 2011	Notice of discharge of Administration Order (4 pages)
4 November 2010	Administrator's abstract of receipts and payments to 11 September 2010 (4 pages)
4 November 2010	Administrator's abstract of receipts and payments to 11 September 2010 (4 pages)
11 March 2010	Administrator's abstract of receipts and payments to 11 March 2010 (2 pages)
11 March 2010	Administrator's abstract of receipts and payments to 11 March 2010 (2 pages)
10 December 2009	Administrator's abstract of receipts and payments to 11 March 2009 (2 pages)
10 December 2009	Administrator's abstract of receipts and payments to 11 September 2009 (2 pages)
10 December 2009	Administrator's abstract of receipts and payments to 11 March 2009 (2 pages)
10 December 2009	Administrator's abstract of receipts and payments to 11 September 2009 (2 pages)
10 November 2008	Administrator's abstract of receipts and payments to 11 September 2008 (2 pages)
10 November 2008	Administrator's abstract of receipts and payments to 11 September 2008 (2 pages)
16 May 2008	Administrator's abstract of receipts and payments to 11 September 2008 (2 pages)
16 May 2008	Administrator's abstract of receipts and payments to 11 September 2008 (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (3 pages)
15 November 2007	Administrator's abstract of receipts and payments (3 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
22 November 2006	Administrator's abstract of receipts and payments (2 pages)
22 November 2006	Administrator's abstract of receipts and payments (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
6 June 2006	Administrator's abstract of receipts and payments (2 pages)
6 June 2006	Administrator's abstract of receipts and payments (2 pages)
7 November 2005	Administrator's abstract of receipts and payments (5 pages)
7 November 2005	Administrator's abstract of receipts and payments (5 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
23 March 2005	Administrator's abstract of receipts and payments (2 pages)
23 March 2005	Administrator's abstract of receipts and payments (2 pages)
22 November 2004	Administrator's abstract of receipts and payments (2 pages)
22 November 2004	Administrator's abstract of receipts and payments (2 pages)
16 November 2004	Administrator's abstract of receipts and payments (2 pages)
16 November 2004	Administrator's abstract of receipts and payments (2 pages)
9 November 2004	Administrator's abstract of receipts and payments (2 pages)
9 November 2004	Administrator's abstract of receipts and payments (2 pages)
21 May 2004	Notice of result of meeting of creditors (3 pages)
21 May 2004	Notice of result of meeting of creditors (3 pages)
21 May 2004	Administrator's abstract of receipts and payments (3 pages)
21 May 2004	Statement of administrator's proposal (2 pages)
21 May 2004	Administrator's abstract of receipts and payments (3 pages)
21 May 2004	Statement of administrator's proposal (2 pages)
10 November 2003	Company name changed cyncro LTD\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed cyncro LTD\certificate issued on 10/11/03 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
6 October 2003	Administration Order (4 pages)
6 October 2003	Administration Order (4 pages)
6 October 2003	Notice of Administration Order (1 page)
6 October 2003	Notice of Administration Order (1 page)
2 October 2003	Registered office changed on 02/10/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
2 October 2003	Registered office changed on 02/10/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
28 August 2003	Return made up to 19/08/03; full list of members (7 pages)
28 August 2003	Return made up to 19/08/03; full list of members (7 pages)
1 October 2002	Return made up to 01/09/02; full list of members (8 pages)
1 October 2002	Return made up to 01/09/02; full list of members (8 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 June 2002	Particulars of mortgage/charge (4 pages)
10 June 2002	Particulars of mortgage/charge (4 pages)
13 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Ad 06/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 June 2001	Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
6 March 2001	Company name changed hawson garner (sv) LTD\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed hawson garner (sv) LTD\certificate issued on 06/03/01 (2 pages)
28 December 2000	Company name changed yelverton LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed yelverton LIMITED\certificate issued on 29/12/00 (2 pages)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
1 September 2000	Incorporation (17 pages)
1 September 2000	Incorporation (17 pages)

G R Administrations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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