About

Registered Number: 06061132
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (3 months ago)
Registered Address: RILEY ACCOUNTING SOLUTIONS, Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, LU6 2ES

 

Established in 2007, Graystone & Mcgregor Ltd are based in Edlesborough, Bedfordshire. We don't know the number of employees at this company. The current directors of this company are listed as Graystone, Patrick, Mcgregor, Neil Bradley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAYSTONE, Patrick 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Alan Graystone/
1981-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Neil Bradley Mcgregor/
1977-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2019
DISS16(SOAS) - N/A 08 February 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 21 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 16 April 2008
363s - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.