| Company Name | James Gray & Son (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01479883 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1980(44 years, 2 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mrs Hilda Violet Gray |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 37 Ingleborough Cavell Drive Enfield Middlesex EN2 7PR |
| Director Name | Mrs Irene Elisabeth Gray |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 18 The Spinney Winchmore Hill London N21 1LH |
| Director Name | Mr Malcolm John Gray |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 18 The Spinney Winchmore Hill London N21 1LH |
| Secretary Name | Mr Malcolm John Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 18 The Spinney Winchmore Hill London N21 1LH |
| Director Name | Mr James Gray |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 22 Bycullah Avenue Enfield Middlesex EN2 8DN |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £313 |
| Current Liabilities | £223,650 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2002 | Application for striking-off (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 27 March 2001 | Return made up to 27/03/01; full list of members
|
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 June 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: ponders end industrial estate 51 east duck lees lane enfield middlesex EN3 7JG (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 8 anglers lane london NW5 3ES (1 page) |
| 22 February 1999 | Return made up to 27/03/98; full list of members (7 pages) |
| 4 August 1997 | Return made up to 27/03/97; no change of members (5 pages) |
| 4 August 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Return made up to 27/03/96; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 January 1996 | Return made up to 27/03/95; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |