About

Registered Number: 02889819
Date of Incorporation: 21/01/1994 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2016 (8 years and 7 months ago)
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

G.R. Advanced Materials Ltd was established in 1994. G.R. Advanced Materials Ltd has 16 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Rory Mackison 01 May 2008 - 1
ADAMS, Dunstan John Christopher, Doctor 30 March 1998 01 May 2009 1
ITO, Hideaki 01 April 2011 01 April 2014 1
MIYANO, Yoshiharu 25 June 2003 11 May 2004 1
MURAKAMI, Hiroyuki 01 April 2013 01 April 2014 1
NAKANISHI, Shunsuke 01 May 2008 01 October 2010 1
NISHIMURA, Yasuo 12 May 1997 16 May 1997 1
OTA, Fuminori 20 March 1998 20 April 1998 1
SAITO, Shuzo 11 September 1995 05 October 1995 1
SHIRAHATA, Yoichi 02 June 1994 03 June 1994 1
SUGITA, Keiji 18 April 1994 25 June 2003 1
TOYOSHIMA, Ryochi 10 July 2007 22 April 2009 1
YAMAGISHI, Toshihiro 23 May 2006 01 October 2011 1
YAMAGISHI, Toshihiro 12 May 1997 16 May 1997 1
YAMAGUCHI, Kyoji 11 May 2004 25 May 2006 1
YOSHINO, Toru 01 October 2011 01 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 27 May 2016
RESOLUTIONS - N/A 31 December 2015
4.70 - N/A 31 December 2015
AD01 - Change of registered office address 15 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2015
4.70 - N/A 14 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 13 June 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 07 August 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 13 February 2012
AP01 - Appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 17 February 2011
AD01 - Change of registered office address 09 December 2010
AD01 - Change of registered office address 01 December 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 13 August 2010
CH01 - Change of particulars for director 16 February 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 28 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 17 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 14 May 2008
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 17 August 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363a - Annual Return 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 08 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 12 February 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
AA - Annual Accounts 23 August 2002
AUD - Auditor's letter of resignation 16 August 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 25 January 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 13 January 2000
288a - Notice of appointment of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 26 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 08 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
363s - Annual Return 21 February 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 October 1996
123 - Notice of increase in nominal capital 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
AA - Annual Accounts 17 October 1996
225 - Change of Accounting Reference Date 10 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 20 February 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 26 October 1995
288 - N/A 27 September 1995
288 - N/A 12 September 1995
RESOLUTIONS - N/A 19 April 1995
MEM/ARTS - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
288 - N/A 22 February 1995
288 - N/A 20 February 1995
363s - Annual Return 14 February 1995
288 - N/A 01 September 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 20 June 1994
288 - N/A 27 May 1994
288 - N/A 17 May 1994
RESOLUTIONS - N/A 12 May 1994
RESOLUTIONS - N/A 12 May 1994
RESOLUTIONS - N/A 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
MEM/ARTS - N/A 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1994
288 - N/A 14 April 1994
288 - N/A 12 April 1994
NEWINC - New incorporation documents 21 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.