| Company Name | Grayman Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340939 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
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 | Graham Ross Smeets |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Railway Signal Engineer |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Madeleine Smeets |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Graham Ross Smeets 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Madeleine Smeets 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,654 |
| Cash | £31,422 |
| Current Liabilities | £18,221 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Registered office address changed from 8Th Floor Elizabeth 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Director's details changed for Graham Ross Smeets on 26 March 2012 (2 pages) |
| 4 February 2013 | Registered office address changed from 8Th Floor Elizabeth 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Secretary's details changed for Madeleine Smeets on 26 March 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 14 November 2012 (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Graham Ross Smeets on 14 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Madeleine Smeets on 19 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 20 January 2010 (1 page) |
| 2 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 February 2008 | Return made up to 25/01/08; full list of members (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 April 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New secretary appointed (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (10 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |