Company NameGraydon Services Limited
Company StatusDissolved
Company Number10109764
CategoryPrivate Limited Company
Incorporation Date7 April 2016(8 years ago)
Dissolution Date6 September 2023 (7 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Robin Lance Halliday
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Wraysbury Drive
West Drayton
Middlesex
UB7 7FL
Secretary NameMr Robin Halliday
StatusClosed
Appointed07 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address13 Wraysbury Drive
West Drayton
Middlesex
UB7 7FL

Location

Registered Address1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

7 July 2020Declaration of solvency (6 pages)
7 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-23
(1 page)
7 July 2020Registered office address changed from Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 7 July 2020 (1 page)
7 July 2020Appointment of a voluntary liquidator (3 pages)
18 June 2020Micro company accounts made up to 31 May 2020 (6 pages)
4 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
15 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
5 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
17 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
17 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-07
  • GBP 1
(23 pages)
7 April 2016Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
7 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-07
  • GBP 1
(23 pages)
7 April 2016Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)