Company NameGregor Bros. (Aberdare) Limited
Company StatusDissolved
Company Number00686664
CategoryPrivate Limited Company
Incorporation Date16 March 1961(60 years, 7 months ago)
Dissolution Date8 June 1999 (22 years, 4 months ago)

Business Activity

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

Directors

Secretary NameDavid Stovold
NationalityBritish
StatusClosed
Appointed14 June 1991(30 years, 3 months after company formation)
Appointment Duration7 years, 12 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameDavid Stovold
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1991(30 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 08 June 1999)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(37 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 08 June 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameMr James Miller
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(30 years, 3 months after company formation)
Appointment Duration6 months (resigned 16 December 1991)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameMr John Morse
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(30 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 September 1991)
RoleTimber Merchant
Correspondence Address30 Woodland Park
Penderyn
Aberdare
Mid Glamorgan
CF44 9TX
Wales
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(30 years, 3 months after company formation)
Appointment Duration6 months (resigned 16 December 1991)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(30 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
31 December 1998Application for striking-off (1 page)
21 July 1998Director resigned (1 page)
21 July 1998New director appointed (2 pages)
9 July 1998Return made up to 14/06/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 July 1997Ad 30/06/97--------- £ si [email protected]=100 £ ic 5000/5100 (2 pages)
17 July 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 July 1997£ nc 5000/5100 30/06/97 (1 page)
1 July 1997Return made up to 14/06/97; full list of members (5 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996Return made up to 14/06/96; full list of members (5 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
20 June 1995Return made up to 14/06/95; full list of members (10 pages)