| Company Name | Greyrock Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758991 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1992(31 years, 6 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Marshall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(3 days after company formation) |
| Appointment Duration | 28 years, 11 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Secretary Name | Mrs Donna Helena Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(3 days after company formation) |
| Appointment Duration | 28 years, 11 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 43 Coniscliffe Road Darlington Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Anthony Marshall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
|---|---|
| 7 May 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 18 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 December 2015 | Secretary's details changed for Mrs Donna Helena Marshall on 16 December 2015 (1 page) |
| 17 December 2015 | Director's details changed for Anthony Marshall on 16 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Anthony Marshall on 16 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for Mrs Donna Helena Marshall on 16 December 2015 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 21 January 2009 | Return made up to 14/10/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 14/10/08; full list of members (5 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 31 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 15 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 13 fife road darlington county durham DL3 7SY (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 13 fife road darlington county durham DL3 7SY (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | Return made up to 14/10/01; full list of members
|
| 2 November 2001 | Return made up to 14/10/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 12 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 26 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 22 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 13 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 26,howden dike leven park yarm cleveland TS15 9UP (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 26,howden dike leven park yarm cleveland TS15 9UP (1 page) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 28 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 12 February 1996 | Return made up to 26/10/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 26/10/95; no change of members (4 pages) |