| Company Name | Graspthermo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259592 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Roman Denysenko |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 January 2003) |
| Role | Contracts Manager |
| Correspondence Address | 17 Melrose Park Beverley East Yorkshsire HU17 8JL |
| Director Name | Richard Tennison |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 53 Keldgate Beverley East Yorkshire HU17 8HU |
| Director Name | Stephen Withill |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 January 2003) |
| Role | Estimator |
| Correspondence Address | 10 Middleburg Street Hull North Humberside HU9 2QW |
| Secretary Name | Richard Tennison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 January 2003) |
| Role | Proposed Director |
| Correspondence Address | 53 Keldgate Beverley East Yorkshire HU17 8HU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 10 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Application for striking-off (1 page) |
| 2 August 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 October 1999 | Return made up to 07/10/99; full list of members
|
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 3 December 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Return made up to 07/10/97; full list of members (8 pages) |
| 25 July 1997 | Ad 23/06/97--------- £ si 15@1=15 £ ic 2/17 (2 pages) |
| 25 July 1997 | Statement of affairs (5 pages) |
| 10 July 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 October 1996 | Incorporation (9 pages) |