Company NameGraysby Limited
Company StatusDissolved
Company Number06743356
CategoryPrivate Limited Company
Incorporation Date6 November 2008(15 years, 5 months ago)
Dissolution Date9 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJudith Anne Eyre Foy
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NamePeter Foy
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary NameJudith Anne Eyre Foy
NationalityBritish
StatusClosed
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMr Edward Joseph Foy
Date of BirthOctober 1982 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed18 August 2016(7 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 09 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered AddressC/O Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £1Peter Foy
51.00%
Ordinary
49 at £1Judith Anne Eyre Foy
49.00%
Ordinary

Financials

Year2014
Net Worth£46,493
Cash£8,914
Current Liabilities£33,244

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
8 November 2017Change of details for Judith Anne Eyre Foy as a person with significant control on 10 January 2017 (2 pages)
18 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 January 2017Secretary's details changed for Judith Anne Eyre Foy on 10 January 2017 (1 page)
10 January 2017Director's details changed for Judith Anne Eyre Foy on 10 January 2017 (2 pages)
10 January 2017Registered office address changed from 5 Belvedere Drive Wimbledon London SW19 7BX to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 January 2017 (1 page)
10 January 2017Director's details changed for Mr Edward Joseph Foy on 10 January 2017 (2 pages)
29 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
25 November 2016Appointment of Mr Edward Joseph Foy as a director on 18 August 2016 (2 pages)
14 November 2016Director's details changed for Peter Foy on 7 November 2015 (2 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
13 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
25 February 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 November 2014Director's details changed for Peter Foy on 1 November 2014 (2 pages)
14 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Director's details changed for Peter Foy on 1 November 2014 (2 pages)
14 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
2 September 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 February 2011Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
25 February 2011Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
21 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Peter Foy on 5 November 2009 (2 pages)
22 December 2009Director's details changed for Peter Foy on 5 November 2009 (2 pages)
6 November 2008Incorporation (19 pages)