Grays Newsagents (York) Limited

Company Name	Grays Newsagents (York) Limited
Company Status	Dissolved
Company Number	00888570
Category	Private Limited Company
Incorporation Date	28 September 1966(57 years, 7 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(40 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Closed
Appointed	12 March 2012(45 years, 5 months after company formation)
Appointment Duration	9 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Gerald Gray
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(25 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2001)
Role	Newsagent
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Quentin Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Journalist
Correspondence Address	5 Elmfield Terrace Malton Road York YO3 0EH

Director Name	Mr Richard Gray
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(25 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 August 2007)
Role	Newsagent
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Mrs Yasmin Delal Gray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(25 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Secretary Name	Mr Richard Gray
Nationality	British
Status	Resigned
Appointed	12 March 1992(25 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beck Stockton Lane York North Yorkshire YO32 9UB

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2007(40 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(40 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	06 August 2007(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(42 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Status	Resigned
Appointed	02 July 2010(43 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(44 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

960 at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 960 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 960 (4 pages)
12 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
12 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
12 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 01/06/2010 (27 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom on 10 May 2010 (1 page)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
31 July 2009	Appointment Terminated Director thomas boyle (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
27 July 2009	Director appointed george kirkwood (2 pages)
27 July 2009	Appointment Terminated Director ellis watson (1 page)
27 July 2009	Appointment terminated director ellis watson (1 page)
27 July 2009	Director appointed george kirkwood (2 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
4 June 2009	Accounts made up to 31 December 2008 (10 pages)
9 July 2008	Accounts made up to 29 December 2007 (19 pages)
9 July 2008	Full accounts made up to 29 December 2007 (19 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 March 2008	Return made up to 12/03/08; full list of members (4 pages)
29 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from 34 ely place london EC1N 6TD (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 34 ely place london EC1N 6TD (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
11 September 2007	New director appointed (4 pages)
11 September 2007	New director appointed (4 pages)
1 September 2007	New director appointed (3 pages)
1 September 2007	New director appointed (3 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	Registered office changed on 01/09/07 from: 6 james street york north yorkshire YO10 3WW (1 page)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	New director appointed (4 pages)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Registered office changed on 01/09/07 from: 6 james street york north yorkshire YO10 3WW (1 page)
1 September 2007	New director appointed (4 pages)
1 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Director resigned (1 page)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
25 March 2007	Return made up to 12/03/07; full list of members (7 pages)
25 March 2007	Return made up to 12/03/07; full list of members (7 pages)
19 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
19 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
21 March 2006	Return made up to 12/03/06; full list of members (7 pages)
21 March 2006	Return made up to 12/03/06; full list of members (7 pages)
17 June 2005	Return made up to 12/03/05; full list of members (8 pages)
17 June 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
9 June 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
8 April 2005	Registered office changed on 08/04/05 from: navigation road york YO1 2VH (1 page)
8 April 2005	Registered office changed on 08/04/05 from: navigation road york YO1 2VH (1 page)
28 September 2004	Amended accounts made up to 30 September 2003 (16 pages)
28 September 2004	Amended accounts made up to 30 September 2003 (16 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
21 April 2004	Return made up to 12/03/04; full list of members (7 pages)
21 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
31 July 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
23 April 2003	Return made up to 12/03/03; full list of members (7 pages)
23 April 2003	Return made up to 12/03/03; full list of members (7 pages)
21 June 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
21 June 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
20 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2002	Return made up to 12/03/02; full list of members (7 pages)
5 June 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
5 June 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
1 August 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
1 August 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
16 April 2000	Return made up to 12/03/00; full list of members (7 pages)
16 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 1999	Full accounts made up to 30 September 1998 (17 pages)
2 July 1999	Accounts made up to 30 September 1998 (17 pages)
12 April 1999	Return made up to 12/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 1999	Return made up to 12/03/99; full list of members (7 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
24 April 1998	Return made up to 12/03/98; full list of members (6 pages)
24 April 1998	Return made up to 12/03/98; full list of members (6 pages)
7 July 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
7 July 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
7 May 1997	Return made up to 12/03/97; no change of members (4 pages)
7 May 1997	Return made up to 12/03/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
7 March 1996	Return made up to 12/03/96; no change of members (4 pages)
7 March 1996	Return made up to 12/03/96; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1995	Return made up to 12/03/95; full list of members (6 pages)
15 March 1995	Return made up to 12/03/95; full list of members (6 pages)
28 September 1966	Incorporation (12 pages)
28 September 1966	Incorporation (12 pages)

Grays Newsagents (York) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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