This company is commonly known as Graylin Limited. The company was founded 87 years ago and was given the registration number 00326864. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GRAYLIN LIMITED |
|---|---|---|
| Company Number | : | 00326864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 1937 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| Fleet House, Lee Circle, Leicester, LE1 3QQ | Secretary | 01 February 2007 | Active |
| 7 Ridings Court, Dobcross, Oldham, OL3 5BD | Secretary | 02 February 1998 | Active |
| 273 London Road, Stoneygate, LE2 3BE | Secretary | 16 December 2005 | Active |
| Flat 1 26 Sumburgh Road, London, SW12 8AJ | Secretary | 27 November 2006 | Active |
| Westwood 37 Croft Drive East, Caldy, Wirral, CH48 1LX | Secretary | 03 April 2000 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Secretary | 28 February 2011 | Active |
| 12a The Park, Greenfield, Oldham, OL3 7DU | Secretary | 06 April 1997 | Active |
| 7 Lane Drive, Grotton, Oldham, OL4 5QZ | Secretary | - | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 08 April 2013 | Active |
| The Willows, Victoria Road, Macclesfield, SK10 3JA | Director | 02 February 1998 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| 7 Ridings Court, Dobcross, Oldham, OL3 5BD | Director | 02 February 1998 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 18 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| 14 Shade Avenue, Springhead, Oldham, OL4 5SB | Director | 20 January 1993 | Active |
| The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY | Director | 16 December 2005 | Active |
| Macsleigh High Bank Lane, Lostock, Bolton, BL6 4DT | Director | 02 February 1998 | Active |
| Fleet House, Lee Circle, Leicester, LE1 3QQ | Director | 30 May 2006 | Active |
| Westwood 37 Croft Drive East, Caldy, Wirral, CH48 1LX | Director | 03 April 2000 | Active |
| 12a The Park, Greenfield, Oldham, OL3 7DU | Director | 20 January 1993 | Active |
| Fleet House, Lee Circle, Leicester, LE1 3QQ | Director | 16 December 2005 | Active |
| 7 Lane Drive, Grotton, Oldham, OL4 5QZ | Director | - | Active |
| 4 The Nook, Greenfield, Oldham, OL3 7EG | Director | - | Active |
| 20 Lane Drive, Grotton, Oldham, OL4 5QZ | Director | - | Active |
| A. Warren & Sons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-07-01 | Capital | Legacy. | Download |
| 2020-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-01 | Insolvency | Legacy. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-16 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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