| Company Name | Grayfield Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025243 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | IB Partner 31 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Hamish Hector Lawrence Ross |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polruan Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland |
| Director Name | John Leonard Boyton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ |
| Director Name | Ms Susan Elizabeth Ford |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kempe Road Queens Park London NW6 6SL |
| Director Name | Mr Kevin Thomas John Mead |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Secretary Name | Sarah Cruickshank |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 134 Church Road London SE19 2NT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 09 January 2009) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Deloitte Llp Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2m at £1 | Hamish Hector Lawrence Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,941,575 |
| Cash | £258 |
| Current Liabilities | £8,626 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 14 March 2017 (2 pages) |
|---|---|
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Declaration of solvency (3 pages) |
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 16 December 2015 | Director's details changed for Hamish Hector Lawrence Ross on 1 January 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 28 January 2015 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
| 28 January 2015 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 27 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 11 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 3 January 2012 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 16 March 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 16 March 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Full accounts made up to 5 April 2009 (16 pages) |
| 3 February 2010 | Full accounts made up to 5 April 2009 (16 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 22 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from, global house high street, crawley, west sussex, RH10 1DL, england (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from, c/o deloitte LLP global house, high street, crawley, RH10 1DL (1 page) |
| 3 July 2008 | Ad 30/06/08\gbp si 1999900@1=1999900\gbp ic 100/2000000\ (2 pages) |
| 25 April 2008 | Secretary appointed chalfen secretaries LIMITED (3 pages) |
| 23 April 2008 | Appointment terminated secretary sarah cruickshank (1 page) |
| 23 April 2008 | Director appointed hamish hector lawrence ross (2 pages) |
| 23 April 2008 | Appointment terminated director susan ford (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from, 12 plumtree court, london, EC4A 4HT (1 page) |
| 23 April 2008 | Appointment terminated director john boyton (1 page) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 19 March 2007 | Company name changed ib partner 31 LIMITED\certificate issued on 19/03/07 (2 pages) |
| 20 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 24 January 2007 | Resolutions
|
| 11 December 2006 | Incorporation (15 pages) |