• UK

  • GRAESSER LABORATORIES LIMITED - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, United Kingdom

Company Information

Company registration number
00290241
Company Status
LIVE
Country
United Kingdom
Registered Address
3RD FLOOR ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ UK

Management

Managing Directors
ZORAN RADISIC
BOB ROCHE
BOB ROCHE
Company secretaries
BOB ROCHE

Company Details

Type of Business
Private Limited Company
Incorporated
1934-07-16
Age Of Company
1934-07-16 89 years
SIC/NACE
7499 - Non-trading company

Jurisdiction Particularities

Filing of Accounts
⚠
Due Date: 2007-10-31
Last Date: 2005-12-31
Last Return Made Up To:
2006-11-01

GRAESSER LABORATORIES LIMITED Company Description

GRAESSER LABORATORIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00290241. Its current trading status is "live". It was registered 1934-07-16. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-11-01.It can be contacted at 3Rd Floor Elizabeth House .
More information

Get GRAESSER LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graesser Laboratories Limited - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, United Kingdom

1934-07-16 89 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ORDER OF COURT - RESTORATION (2018-01-05) - AC92

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  • STRUCK OFF AND DISSOLVED (2009-02-24) - GAZ2

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  • FIRST GAZETTE (2008-10-21) - GAZ1

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  • REGISTERED OFFICE CHANGED ON 19/12/07 FROM: (2007-12-19) - 287

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  • DIRECTOR RESIGNED (2007-02-14) - 288b

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  • SECRETARY RESIGNED (2007-02-14) - 288b

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  • NEW DIRECTOR APPOINTED (2007-02-14) - 288a

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  • NEW SECRETARY APPOINTED (2007-02-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/02/07 FROM: (2007-02-14) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-31) - AA

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  • RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-21) - 363a

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  • DIRECTOR RESIGNED (2005-07-13) - 288b

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  • NEW DIRECTOR APPOINTED (2005-07-04) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-14) - AA

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  • RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-08) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-20) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-10-26) - 288c

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  • RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c

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  • RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-03) - AA

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  • AUDITOR'S RESIGNATION (2002-01-07) - AUD

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  • DIRECTOR RESIGNED (2002-02-06) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-06) - 288b

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  • NEW SECRETARY APPOINTED (2002-02-06) - 288a

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  • NEW DIRECTOR APPOINTED (2002-02-06) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-28) - AA

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  • REGISTERED OFFICE CHANGED ON 12/03/02 FROM: (2002-03-12) - 287

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  • AUDITOR'S RESIGNATION (2002-02-27) - AUD

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  • RE AUD RESIGNATION (2002-08-08) - MISC

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  • RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-18) - 363a

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  • AUDITOR'S RESIGNATION (2002-03-18) - AUD

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  • RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-02) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-11-28) - 225

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-19) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-19) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-09-05) - 288c

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  • NEW DIRECTOR APPOINTED (2000-06-22) - 288a

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  • DIRECTOR RESIGNED (2000-06-22) - 288b

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  • RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-08) - 363a

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  • RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-11-25) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-10-13) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-13) - AA

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  • RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS (1998-11-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-18) - AA

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  • RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-11-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-11-13) - AA

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  • NEW DIRECTOR APPOINTED (1997-07-04) - 288a

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  • DIRECTOR RESIGNED (1997-06-30) - 288b

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  • S386 DISP APP AUDS 31/03/97 (1997-04-08) - ELRES

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  • EXEMPTION FROM APPOINTING AUDITORS 31/03/97 (1997-04-08) - SRES03

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  • S369(4) SHT NOTICE MEET 31/03/97 (1997-04-08) - ELRES

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  • S366A DISP HOLDING AGM 31/03/97 (1997-04-08) - ELRES

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  • S80A AUTH TO ALLOT SEC 31/03/97 (1997-04-08) - ELRES

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  • S252 DISP LAYING ACC 31/03/97 (1997-04-08) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-26) - AA

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  • NEW DIRECTOR APPOINTED (1996-04-12) - 288

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  • DIRECTOR RESIGNED (1996-04-12) - 288

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  • RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS (1996-11-15) - 363a

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  • RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS (1995-11-07) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-23) - AA

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  • DIRECTOR RESIGNED (1995-06-20) - 288

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  • DIRECTOR RESIGNED (1994-12-23) - 288

  • RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS (1994-11-14) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-30) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-17) - 288

  • RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS (1993-11-16) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-29) - AA

  • DIRECTOR RESIGNED (1993-07-07) - 288

  • DIRECTOR RESIGNED (1992-01-10) - 288

  • RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-08) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-15) - AA

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  • RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS (1991-11-12) - 363x

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-07) - AA

  • RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS (1990-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-06) - AA

  • RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS (1989-12-13) - 363

  • REGISTERED OFFICE CHANGED ON 13/12/89 FROM: (1989-12-13) - 287

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-11-30) - AA

  • AUDITOR'S RESIGNATION (1989-07-13) - AUD

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-27) - AA

  • RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS (1989-01-11) - 363

  • RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS (1988-01-14) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/87 (1988-03-22) - AA

  • ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 (1988-06-10) - 225(1)

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-04-25) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1988-04-11) - 288

  • NEW DIRECTOR APPOINTED (1987-09-17) - 288

  • DIRECTOR RESIGNED (1987-06-30) - 288

  • RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS (1987-03-20) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1986-12-22) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 30/06/83 (1983-10-07) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 30/06/82 (1982-10-29) - AA

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