| Company Name | Graycar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878003 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Gaynor Balfour Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erwau Cottage Pant Y Ffordd Treuddyn Mold Flintshire CH7 4LE Wales |
| Director Name | Karl Alun John Edwards |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 15 August 2017) |
| Role | Plant Manager |
| Correspondence Address | Erwau Cottage Pant Y Ffordd Treuddyn Mold CH7 4LE Wales |
| Director Name | William Graham Edwards |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erwau Cottage Pant Y Ffordd Treuddyn Mold Flintshire CH7 4LE Wales |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 60 at £1 | William Graham Edwards 60.00% Ordinary |
|---|---|
| 20 at £1 | Gaynor Balfour Edwards 20.00% Ordinary |
| 20 at £1 | Karl Alun John Edwards 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Termination of appointment of a director (1 page) |
| 31 August 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 24 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 27 August 2014 Statement of capital on 2014-08-28
|
| 11 March 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 10 September 2013 | Registered office address changed from Bennettbrooks First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 10 September 2013 (1 page) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
| 9 November 2007 | Accounts made up to 31 October 2007 (1 page) |
| 13 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 11 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 23 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 22 August 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 4 November 2004 | Accounts made up to 31 October 2004 (1 page) |
| 15 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 7 grove park road wrexham LL12 7AA (1 page) |
| 21 November 2003 | Ad 27/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (1 page) |
| 7 September 2003 | Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 September 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 7 September 2003 | Resolutions
|
| 7 September 2003 | Director resigned (1 page) |
| 7 September 2003 | Registered office changed on 07/09/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Incorporation (13 pages) |