Gregory & Seeley Limited

Company Name	Gregory & Seeley Limited
Company Status	Dissolved
Company Number	00109676
Category	Private Limited Company
Incorporation Date	14 May 1910(113 years, 5 months ago)
Dissolution Date	6 August 2013 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Arthur Hall
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(81 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 06 August 2013)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Accts Dept 9 High Street Windsor Berkshire SL4 1LD

Secretary Name	Felix Gonnier
Nationality	French
Status	Closed
Appointed	02 May 2007(97 years after company formation)
Appointment Duration	6 years, 3 months (closed 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Accts Dept 9 High Street Windsor Berkshire SL4 1LD

Director Name	Mr Christopher Edward Hall
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(81 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Ophthalmic Optician
Country of Residence	Great Britan
Correspondence Address	Catteshall Farm Catteshall Lane Godalming Surrey GU7 1UT

Director Name	Eileen Ethel Hall
Date of Birth	November 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	22 Furniss Court Elmbridge Cranleigh Surrey GU6 8TN

Secretary Name	Peter Arthur Hall
Nationality	British
Status	Resigned
Appointed	26 December 1991(81 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Shambles 15 Southborough Close Surbiton Surrey KT6 6PU

Secretary Name	Philip Stuart Nind
Nationality	British
Status	Resigned
Appointed	05 June 1997(87 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 04 July 2006)
Role	Company Director
Correspondence Address	The Old Stables Dukes Road, Newdigate Surrey RH5 5BY

Director Name	Philip Stuart Nind
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(87 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 April 2006)
Role	Consultant
Correspondence Address	The Old Stables Dukes Road, Newdigate Surrey RH5 5BY

Director Name	Felix Gonnier
Date of Birth	December 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2006(96 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Shambles 15 Southborough Close Surbiton Surrey KT6 6PU

Secretary Name	Sue Clark
Nationality	British
Status	Resigned
Appointed	04 July 2006(96 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	50 Wingate Court Aldershot Hampshire GU11 1SU

Location

Registered Address	63 Fleet Street London EC4Y 1HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.5k at £1	Gregory & Seeley Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£288,001

Accounts

Latest Accounts	31 May 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1,500 (5 pages)
28 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1,500 (5 pages)
25 March 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Peter Arthur Hall on 27 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Felix Gonnier on 27 December 2009 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Secretary's details changed for Felix Gonnier on 27 December 2009 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Peter Arthur Hall on 27 December 2009 (2 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Return made up to 26/12/08; full list of members (3 pages)
25 March 2009	Return made up to 26/12/08; full list of members (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 March 2008	Appointment Terminated Director felix gonnier (1 page)
27 March 2008	Appointment terminated director felix gonnier (1 page)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2008	Return made up to 26/12/07; full list of members (2 pages)
29 January 2008	Return made up to 26/12/07; full list of members (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 January 2007	Return made up to 26/12/06; full list of members (7 pages)
12 January 2007	Return made up to 26/12/06; full list of members (7 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
20 June 2006	Return made up to 26/12/05; full list of members (3 pages)
20 June 2006	Return made up to 26/12/05; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
25 January 2005	Return made up to 26/12/04; full list of members (5 pages)
25 January 2005	Return made up to 26/12/04; full list of members (5 pages)
4 March 2004	Return made up to 26/12/03; full list of members (5 pages)
4 March 2004	Return made up to 26/12/03; full list of members (5 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
7 March 2003	Return made up to 26/12/02; full list of members (5 pages)
7 March 2003	Return made up to 26/12/02; full list of members (5 pages)
15 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Return made up to 26/12/01; full list of members (5 pages)
24 January 2002	Return made up to 26/12/01; full list of members (5 pages)
2 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
27 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2001	Return made up to 26/12/00; full list of members (5 pages)
22 January 2001	Return made up to 26/12/00; full list of members (5 pages)
18 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 March 2000	Return made up to 26/12/99; full list of members (7 pages)
8 March 2000	Return made up to 26/12/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 May 1999 (12 pages)
20 August 1999	Full accounts made up to 31 May 1999 (12 pages)
10 February 1999	Return made up to 26/12/98; full list of members (6 pages)
10 February 1999	Return made up to 26/12/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
20 February 1998	Return made up to 26/12/97; full list of members (6 pages)
20 February 1998	Return made up to 26/12/97; full list of members (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (12 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (12 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	New director appointed (2 pages)
18 June 1997	Registered office changed on 18/06/97 from: 111 west street farnham surrey GU9 7HH (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 111 west street farnham surrey GU9 7HH (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Declaration of assistance for shares acquisition (5 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Declaration of assistance for shares acquisition (5 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Declaration of assistance for shares acquisition (4 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Full accounts made up to 31 May 1996 (13 pages)
3 March 1997	Full accounts made up to 31 May 1996 (13 pages)
25 January 1997	Return made up to 26/12/96; no change of members (4 pages)
25 January 1997	Return made up to 26/12/96; no change of members (4 pages)
4 January 1996	Return made up to 26/12/95; no change of members (6 pages)
4 January 1996	Return made up to 26/12/95; no change of members (6 pages)
8 December 1995	Group accounts for a small company made up to 31 May 1995 (15 pages)
8 December 1995	Group accounts for a small company made up to 31 May 1995 (15 pages)
12 June 1995	Registered office changed on 12/06/95 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
11 April 1987	Accounts made up to 31 May 1986 (5 pages)
11 April 1987	Accounts made up to 31 May 1986 (5 pages)
5 January 1985	Accounts made up to 31 May 1984 (5 pages)
5 January 1985	Accounts made up to 31 May 1984 (5 pages)
24 December 1982	Accounts made up to 31 May 1982 (11 pages)
24 December 1982	Accounts made up to 31 May 1982 (11 pages)
14 May 1910	Incorporation (35 pages)
14 May 1910	Incorporation (35 pages)

Gregory & Seeley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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