Gray Laboratories International Limited

Company Name	Gray Laboratories International Limited
Company Status	Dissolved
Company Number	00166578
Category	Private Limited Company
Incorporation Date	17 April 1920(104 years ago)

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

Director Name	Catriona Frances Marr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(71 years, 11 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 25 January 1991)
Role	Chartered Accountants
Correspondence Address	21 Malden Hill Gardens New Malden Surrey KT3 4HS

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(71 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 1993)
Role	Director Of Finance
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(71 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(72 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1995)
Role	Finance Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Mrs Sandra Anne Maude Harte
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(74 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 August 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5, Hillier Road Guildford Surrey GU1 2JG

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1998)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Director/Senior Vice President
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	General Consultant
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(75 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	10 May 1995(75 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1998)
Role	Secretary
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(75 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(75 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Secretary Name	Sterling-Winthrop Group Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(71 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1995)
Correspondence Address	Four New Horizons Court Harlequin Avenue Brentford Middlsex TW8 9EP

Registered Address	Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Director resigned (1 page)
7 October 1998	Dissolved (1 page)
7 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
4 December 1996	Appointment of a voluntary liquidator (1 page)
4 December 1996	Ext res re powers of liq (1 page)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 August 1996	Director's particulars changed (1 page)
9 April 1996	Return made up to 19/03/96; full list of members (6 pages)
31 March 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 19/03/95; full list of members (14 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)

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