| Company Name | Hly-Grey Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180946 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1974(49 years, 8 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Sally Jane Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
| Director Name | Roger John Edwards |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1994(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 September 1997) |
| Role | Advertising Executive |
| Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
| Director Name | Roy Paterson Wilson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(21 years after company formation) |
| Appointment Duration | 2 years (closed 16 September 1997) |
| Role | Accountant |
| Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
| Director Name | David Martin Hancock |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Accountant |
| Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
| Director Name | Mr Charles Morgan Johnson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1994) |
| Role | Company Director |
| Correspondence Address | Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ |
| Director Name | Alan Anthony Penson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 July 1995) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Location
| Registered Address | 215/217 Great Portland Street London W1N 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 1997 | Application for striking-off (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 6 November 1996 | Return made up to 04/10/96; full list of members (12 pages) |
| 19 June 1996 | Location of register of members (1 page) |
| 21 December 1995 | Location of register of members (1 page) |
| 23 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 10 November 1995 | Return made up to 04/10/95; no change of members
|
| 22 September 1995 | New director appointed (6 pages) |