Gray Mackenzie & Company Limited

Company Name	Gray Mackenzie & Company Limited
Company Status	Dissolved
Company Number	00323091
Category	Private Limited Company
Incorporation Date	14 January 1937(87 years, 4 months ago)
Dissolution Date	20 August 2010 (13 years, 8 months ago)
Previous Name	Gray Mackenzie & Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Waqar Hassan Siddique
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 February 2000(63 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 20 August 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Muhammad Rafique Lakhani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 February 2002(65 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 20 August 2010)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Kazim Raza Awan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 November 2003(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 August 2010)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai U A E

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 1999(62 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2010)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Alan George Davies
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Foxhill Grove Farm Foxhill Perrymead Bath Avon BA2 5AT

Director Name	Richard William Territt Tatham
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 March 1993)
Role	Area Director
Correspondence Address	Mmi P Box 70 Dubai O

Director Name	David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1994)
Role	Chief Executive Officer
Correspondence Address	13 Milner Street London SW3 2QB

Director Name	David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1994)
Role	Chief Executive Officer
Correspondence Address	13 Milner Street London SW3 2QB

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1993)
Role	Accountant
Correspondence Address	Forge Cottage Rosemary Lane Haddenham Bucks HP17 8JS

Director Name	Michael Cecil Evelyn Hemery
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(55 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Chief Executive-Spinneys 1948 Ltdneys 1948 Ltd
Correspondence Address	PO Box 9260 Dubai United Arab Emirates

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1995)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Peter Nigel Watts Farmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(56 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2000)
Role	Finance Director
Correspondence Address	Villa 167 Road 2934 Area 529 Al Mark Saar Bahrain

Director Name	John Colin Bartley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 1999)
Role	Chief Executive
Correspondence Address	Villa 2443 Road 2762 Manaman 327 Bahrain

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(58 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(59 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Peter Dalby McElwaine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(61 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	C/O Inchape Marketing Services PO Box 28239 Dubai United Arab Emirates

Director Name	Kokab Raza Mirza
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 April 1999(62 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2001)
Role	Chief Operating Officer
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Arif Masood Naqvi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 April 1999(62 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Chief Executive Officer
Correspondence Address	PO Box 23448 Dubai United Arab Emirates Foreign

Director Name	Imtiaz Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(62 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Shabbir Jivanji
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 November 2000(63 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 November 2003)
Role	Accountant
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1992(55 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£70,160,000
Cash	£41,000
Current Liabilities	£2,555,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 August 2010	Final Gazette dissolved following liquidation (1 page)
20 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010	Return of final meeting in a members' voluntary winding up (4 pages)
20 May 2010	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2010	Declaration of solvency (3 pages)
14 January 2010	Registered office address changed from One Fleet Place London EC4M 7WS on 14 January 2010 (2 pages)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Registered office address changed from One Fleet Place London EC4M 7WS on 14 January 2010 (2 pages)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-07 (1 page)
14 January 2010	Declaration of solvency (3 pages)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Voluntary strike-off action has been suspended (1 page)
5 March 2009	Voluntary strike-off action has been suspended (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
10 August 2007	Application for striking-off (1 page)
10 August 2007	Application for striking-off (1 page)
2 April 2007	Return made up to 15/03/07; full list of members (2 pages)
2 April 2007	Return made up to 15/03/07; full list of members (2 pages)
10 August 2006	Full accounts made up to 30 June 2005 (17 pages)
10 August 2006	Full accounts made up to 30 June 2005 (17 pages)
11 April 2006	Return made up to 15/03/06; full list of members (6 pages)
11 April 2006	Return made up to 15/03/06; full list of members (6 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 August 2005	Full accounts made up to 30 June 2004 (17 pages)
4 August 2005	Full accounts made up to 30 June 2004 (17 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
14 April 2005	Return made up to 15/03/05; full list of members (6 pages)
14 April 2005	Return made up to 15/03/05; full list of members (6 pages)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
15 April 2004	Return made up to 15/03/04; full list of members (6 pages)
15 April 2004	Return made up to 15/03/04; full list of members (6 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (20 pages)
5 August 2003	Full accounts made up to 30 June 2002 (20 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 April 2003	Return made up to 15/03/03; full list of members (6 pages)
17 April 2003	Return made up to 15/03/03; full list of members (6 pages)
17 December 2002	Full accounts made up to 30 June 2001 (21 pages)
17 December 2002	Full accounts made up to 30 June 2001 (21 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Return made up to 15/03/02; no change of members (5 pages)
17 April 2002	Return made up to 15/03/02; no change of members (5 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
7 August 2001	Full accounts made up to 31 December 1999 (23 pages)
7 August 2001	Full accounts made up to 31 December 1999 (23 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
22 March 2001	Return made up to 15/03/01; full list of members (7 pages)
22 March 2001	Return made up to 15/03/01; full list of members (7 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of members (1 page)
4 April 2000	Declaration of assistance for shares acquisition (9 pages)
4 April 2000	Declaration of assistance for shares acquisition (9 pages)
28 March 2000	Return made up to 15/03/00; full list of members (8 pages)
28 March 2000	Return made up to 15/03/00; full list of members (8 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (28 pages)
27 October 1999	Full accounts made up to 31 December 1998 (28 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
4 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 June 1999	Memorandum and Articles of Association (10 pages)
4 June 1999	Memorandum and Articles of Association (10 pages)
4 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Return made up to 15/03/99; full list of members (8 pages)
28 May 1999	Return made up to 15/03/99; full list of members (8 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (25 pages)
3 November 1998	Full accounts made up to 31 December 1997 (25 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
29 April 1998	Return made up to 15/03/98; no change of members (6 pages)
29 April 1998	Location of register of members (1 page)
29 April 1998	Location of register of members (1 page)
29 April 1998	Return made up to 15/03/98; no change of members (6 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (28 pages)
2 February 1998	Full accounts made up to 31 December 1996 (28 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 April 1997	Return made up to 15/03/97; full list of members (7 pages)
18 April 1997	Return made up to 15/03/97; full list of members (7 pages)
10 April 1997	Full accounts made up to 31 December 1995 (31 pages)
10 April 1997	Full accounts made up to 31 December 1995 (31 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
25 March 1996	Return made up to 15/03/96; no change of members (6 pages)
25 March 1996	Return made up to 15/03/96; no change of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (30 pages)
20 October 1995	Full accounts made up to 31 December 1994 (30 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (3 pages)
4 April 1995	Return made up to 15/03/95; no change of members (6 pages)
4 April 1995	Return made up to 15/03/95; no change of members (12 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
30 June 1961	Articles of association (37 pages)
30 June 1961	Articles of association (37 pages)

Gray Mackenzie & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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