G W Dray & Son Limited

Company Name	G W Dray & Son Limited
Company Status	Dissolved
Company Number	00029284
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	12 February 2016 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(89 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(95 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Gip LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 (1 page)
27 November 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
12 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
12 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
5 July 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (8 pages)
11 May 2001	Full accounts made up to 30 September 2000 (8 pages)
11 April 2001	Registered office changed on 11/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
11 April 2001	Registered office changed on 11/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
6 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/99 (1 page)
6 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/99 (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
11 February 1999	Full accounts made up to 30 September 1998 (9 pages)
11 February 1999	Full accounts made up to 30 September 1998 (9 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
26 March 1998	Return made up to 01/03/98; full list of members (10 pages)
26 March 1998	Return made up to 01/03/98; full list of members (10 pages)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; no change of members (4 pages)
28 March 1995	Return made up to 01/03/95; no change of members (4 pages)
22 March 1995	Full accounts made up to 30 September 1994 (9 pages)
22 March 1995	Full accounts made up to 30 September 1994 (9 pages)

G W Dray & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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