GD

GRAYTHWAITE DEVELOPMENTS LIMITED

Dissolved

Company number 04306155

London · Incorporated 17 October 2001

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 15 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 June 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
SF
STOCKWELL, Fiona Alison
Director · Resigned
7 August 2012
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FD
FOSTER, David Martin
Director · Resigned
6 July 2008
BD
BROWN, Dean Matthew
Director · Resigned
1 May 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
AD
AGNEW, David Richard Charles
Director · Resigned
1 November 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
LK
LARKIN, Kieran Thomas
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
RP
ROSCROW, Peter Donald
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
17 October 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2001
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
17 October 2001
RP
ROSCROW, Peter Donald
Director · Resigned
17 October 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 October 2001

Persons with significant control

PS
Mr Graham Hale
Born January 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Gazette Notice Voluntary
Gazette
18 August 2020 View
Dissolution Application Strike Off Company
Dissolution
7 August 2020 View
Legacy
Capital
29 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2020 View
Legacy
Insolvency
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Legacy
Capital
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
25 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Capital
23 October 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Incorporation Company
Incorporation
17 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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