Grayston Automotive Limited

Company Name	Grayston Automotive Limited
Company Status	Dissolved
Company Number	02926862
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 11 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew John Grayston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1994(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Mill House Churchtown Preston Lancashire PR3 0HQ

Secretary Name	Sarah Stephen
Nationality	British
Status	Closed
Appointed	22 November 2002(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	1 Burghley Brow Catterall Preston Lancashire PR3 0QS

Director Name	Christine Anne Grayston
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Administrative Supervisor
Correspondence Address	The Orchid Station Lane Nateby Preston Lancashire Pr3 Olh

Secretary Name	Richard Barrie Grayston
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Elm Farm Station Lane Nateby Preston Lancashire Pr3 Olh

Secretary Name	Helen Hull
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Moss House Farm Chapel Lane Catforth Preston Lancashire PR4 0HX

Director Name	Helen Hull
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Head Of Administration
Correspondence Address	Moss House Farm Chapel Lane Catforth Preston Lancashire PR4 0HX

Secretary Name	Mr Ian Garrett
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Dykes House Garstang Road Pilling Preston PR3 6AR

Director Name	Ian Morrison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	179 Ramsden Road London SW12 8RG

Director Name	Mr Ian Garrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 March 2001)
Role	Accountant
Correspondence Address	Dykes House Garstang Road Pilling Preston PR3 6AR

Director Name	Roland Bainbridge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	6 Pennine View Great Eccleston Preston PR3 0UX

Director Name	David Paul Baxendale
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2002)
Role	Accountant
Correspondence Address	5 The Courtyard Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Secretary Name	David Paul Baxendale
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2002)
Role	Accountant
Correspondence Address	5 The Courtyard Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Secretary Name	Mr Andrew John Grayston
Nationality	British
Status	Resigned
Appointed	01 June 2002(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Churchtown Preston Lancashire PR3 0HQ

Director Name	Ian Morrison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Sudbrooke Road London SW12 8TQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,582,712
Net Worth	£657,928
Cash	£9,134
Current Liabilities	£2,358,990

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
19 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
19 December 2007	C/O replacement of liquidator (3 pages)
21 August 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Administrator's progress report (11 pages)
15 February 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
30 September 2004	Administrator's progress report (8 pages)
13 May 2004	Statement of affairs (9 pages)
23 April 2004	Result of meeting of creditors (3 pages)
2 April 2004	Statement of administrator's proposal (36 pages)
24 February 2004	Registered office changed on 24/02/04 from: station lane nateby preston lancashire PR3 0LT (1 page)
23 February 2004	Appointment of an administrator (1 page)
23 January 2004	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
31 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
29 November 2002	Accounts for a medium company made up to 30 September 2002 (20 pages)
29 November 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	New secretary appointed (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
27 November 2001	New secretary appointed;new director appointed (1 page)
24 September 2001	Director resigned (1 page)
5 June 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
16 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 30 September 1999 (17 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 09/05/00; full list of members (6 pages)
17 April 2000	New director appointed (2 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 May 1999	Return made up to 09/05/99; full list of members (6 pages)
17 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
6 October 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Director's particulars changed (1 page)
7 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
12 January 1998	New director appointed (1 page)
30 May 1997	Return made up to 09/05/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: the orchard station lane nateby preston lancs PR3 olh (1 page)
7 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
2 June 1995	Return made up to 09/05/95; full list of members (6 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)
9 May 1994	Incorporation (14 pages)

Grayston Automotive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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