Company NameDorothy Gray Limited
Company StatusDissolved
Company Number00450870
CategoryPrivate Limited Company
Incorporation Date12 March 1948(76 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAnthony Warnock-Smith
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(43 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1994)
RoleSolicitor
Correspondence Address167 Malden Road
New Malden
Surrey
KT3 6AA
Director NameCatriona Frances Marr
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(43 years after company formation)
Appointment Duration7 months, 1 week (resigned 25 October 1991)
RoleChartered Accountant
Correspondence Address21 Malden Hill Gardens
New Malden
Surrey
KT3 4HS
Secretary NameAnthony Warnock-Smith
NationalityBritish
StatusResigned
Appointed19 March 1991(43 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address167 Malden Road
New Malden
Surrey
KT3 6AA
Director NameGordon Dennis Thuilliez
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1993)
RoleFinancial Director
Correspondence Address46 Kings Drive
Surbiton
Surrey
KT5 8NQ
Director NameColin David Edwards
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(45 years 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 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(46 years, 7 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
Secretary NameColin David Edwards
NationalityBritish
StatusResigned
Appointed30 September 1994(46 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 1995)
RoleCompany Director
Correspondence Address29 West Street
Reigate
Surrey
RH2 9BL
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(46 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 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 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(46 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 August 1997)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameJohn Barry Saunders
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(46 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 1995)
RoleDirector/Senior Vice President
Correspondence Address1 Eagle Lane
Snaresbrook
London
E11 1PF
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(46 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 March 1995)
RoleAssoc Gen Cnsl/Asst To Sec
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed10 May 1995(47 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 January 1996)
RoleSecretary
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameValerie Pilkington
NationalityBritish
StatusResigned
Appointed10 May 1995(47 years, 2 months 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(47 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(49 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 May 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(50 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 May 1999)
RoleSecretary
Correspondence AddressFlat 1 58 Schubert Road
Putney
London
SW15 2QS
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(50 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 May 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY

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 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 1999Dissolved (1 page)
1 July 1999Return of final meeting in a members' voluntary winding up (3 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Secretary resigned (1 page)
28 September 1998Director resigned (1 page)
7 July 1998Ex res re. Powers of liquidator (1 page)
7 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 July 1998Appointment of a voluntary liquidator (1 page)
7 July 1998Declaration of solvency (3 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998New director appointed (2 pages)
1 June 1998Secretary resigned (1 page)
11 April 1998Return made up to 19/03/98; full list of members (5 pages)
23 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 September 1997Secretary's particulars changed (1 page)
3 September 1997New director appointed (2 pages)
3 September 1997Director resigned (1 page)
20 June 1997Secretary's particulars changed (1 page)
28 April 1997Return made up to 19/03/97; full list of members (5 pages)
17 April 1997Secretary resigned (1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 August 1996Director's particulars changed (1 page)
23 April 1996Director resigned (1 page)
23 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 (1 page)
17 February 1996Secretary resigned (2 pages)
5 September 1995Director resigned (4 pages)
5 September 1995Director resigned (4 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)