Company NameGray Laboratories International Limited
Company StatusDissolved
Company Number00166578
CategoryPrivate Limited Company
Incorporation Date17 April 1920(100 years, 6 months ago)

Business Activity

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

Directors

Director NameCatriona Frances Marr
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(71 years, 11 months after company formation)
Appointment Duration-2 years, 10 months (resigned 25 January 1991)
RoleChartered Accountants
Correspondence Address21 Malden Hill Gardens
New Malden
Surrey
KT3 4HS
Director NameGordon Dennis Thuilliez
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(71 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 March 1993)
RoleDirector Of Finance
Correspondence Address46 Kings Drive
Surbiton
Surrey
KT5 8NQ
Director NameAnthony Warnock-Smith
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(71 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleSolicitor
Correspondence Address167 Malden Road
New Malden
Surrey
KT3 6AA
Director NameColin David Edwards
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(72 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1995)
RoleFinance Director
Correspondence Address29 West Street
Reigate
Surrey
RH2 9BL
Director NameMrs Sandra Anne Maude Harte
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(74 years, 6 months after company formation)
Appointment Duration11 months (resigned 30 August 1995)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address5, Hillier Road
Guildford
Surrey
GU1 2JG
Director NameAlison Marie Horler
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(74 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 September 1998)
RoleAssistant Company Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(74 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 September 1998)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameJohn Barry Saunders
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(74 years, 7 months after company formation)
Appointment Duration10 months (resigned 30 August 1995)
RoleDirector/Senior Vice President
Correspondence Address1 Eagle Lane
Snaresbrook
London
E11 1PF
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(74 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 March 1995)
RoleGeneral Consultant
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed10 May 1995(75 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 17 January 1996)
RoleSecretary
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameLindsey Janice Coules
NationalityBritish
StatusResigned
Appointed10 May 1995(75 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 25 September 1998)
RoleSecretary
Correspondence Address24 Grosvenor Road
Hanwell
London
W7 1HJ
Secretary NameValerie Pilkington
NationalityBritish
StatusResigned
Appointed10 May 1995(75 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 17 January 1996)
RoleSecretary
Correspondence Address18 Peachey Lane
Uxbridge
Middlesex
UB8 3RX
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed17 January 1996(75 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 September 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Secretary NameSterling-Winthrop Group Limited (Corporation)
StatusResigned
Appointed19 March 1992(71 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 May 1995)
Correspondence AddressFour New Horizons Court
Harlequin Avenue
Brentford
Middlsex
TW8 9EP

Location

Registered AddressFour New Horizons Court
Harlequin Avenue
Brentford
Middlesex
TW8 9EP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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