| Company Name | E. Gray & Co. (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00728592 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1962(61 years, 10 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Keith John Eggleton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(28 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 15 Marmion Close Chingford London E4 8EN |
| Director Name | Robert Molsbergen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 September 1994(32 years, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | Dolfijnpark 6 2983 Az Ridderkek The Netherlands Foreign |
| Secretary Name | Keith John Eggleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(32 years, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 15 Marmion Close Chingford London E4 8EN |
| Director Name | Brian Arthur Ernest Rogers |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(28 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 1994) |
| Role | Shipping Manager |
| Correspondence Address | 33 The Drive Potters Bar Hertfordshire EN6 2AR |
| Secretary Name | Brian Arthur Ernest Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(28 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 33 The Drive Potters Bar Hertfordshire EN6 2AR |
| Director Name | Mr Tokio Igarashi |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 June 1991(28 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 18 February 1998) |
| Role | Unpaid/Non Executive Director |
| Correspondence Address | 4 Greenlawns 73 Hendon Lane Finchley London N3 3SW |
| Director Name | Hiroshi Nagai |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 1998(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | 30 Woodside Grangeroad London N12 8SP |
Location
| Registered Address | Northway House 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,922 |
| Cash | £18 |
| Current Liabilities | £13,226 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2003 | Application for striking-off (1 page) |
| 30 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 18 March 2003 | Return made up to 04/03/03; full list of members
|
| 20 March 2002 | Return made up to 04/03/02; full list of members (8 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 March 2001 | Return made up to 04/03/01; full list of members (8 pages) |
| 18 August 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 28 October 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 15 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 21 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 26 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 5 June 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 23 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 15 March 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 13 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |