Grey North Limited

Company Name	Grey North Limited
Company Status	Dissolved
Company Number	01819542
Category	Private Limited Company
Incorporation Date	25 May 1984(39 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(23 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 December 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Susan Heuninck
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 April 1993)
Role	Travel Consultant
Correspondence Address	Flat 2 115 Westbourne Grove London W2 4UP

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Brett Adams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1994)
Role	Accounts Manager
Correspondence Address	30 Grays End Close Grays Essex RM17 5QR

Director Name	Mrs Amanda Stapleton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(8 years, 12 months after company formation)
Appointment Duration	9 months (resigned 17 February 1994)
Role	Travel Manager
Correspondence Address	14 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 10 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

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	10 October 2001(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(30 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Contact

Website	grey.co.uk

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.1k at £1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 January 1992	Delivered on: 23 January 1992 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1991	Delivered on: 22 May 1991 Satisfied on: 27 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 January 1992

Delivered on: 23 January 1992
Satisfied on: 13 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 May 1991

Delivered on: 22 May 1991
Satisfied on: 27 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,100 (4 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,100 (4 pages)
4 December 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,100 (3 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,100 (3 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,100 (3 pages)
16 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,100 (3 pages)
16 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 May 2014 (1 page)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
1 June 2009	Return made up to 11/05/09; full list of members (3 pages)
1 June 2009	Return made up to 11/05/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2008	Return made up to 11/05/08; full list of members (3 pages)
2 June 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of debenture register (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 June 2007	Return made up to 11/05/07; full list of members (2 pages)
15 June 2007	Return made up to 11/05/07; full list of members (2 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 11/05/06; full list of members (2 pages)
26 May 2006	Return made up to 11/05/06; full list of members (2 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 June 2005	Return made up to 11/05/05; full list of members (6 pages)
7 June 2005	Return made up to 11/05/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
25 May 2004	Return made up to 11/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2004	Return made up to 11/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
5 June 2003	Return made up to 11/05/03; full list of members (6 pages)
5 June 2003	Return made up to 11/05/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
29 May 2002	Return made up to 11/05/02; full list of members (6 pages)
29 May 2002	Location of register of members (1 page)
29 May 2002	Return made up to 11/05/02; full list of members (6 pages)
29 May 2002	Location of register of members (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 215-227 great portland street london W1W 5PN (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 215-227 great portland street london W1W 5PN (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 June 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
27 June 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
24 May 2000	Return made up to 11/05/00; full list of members (6 pages)
24 May 2000	Return made up to 11/05/00; full list of members (6 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
24 May 1999	Return made up to 11/05/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 May 1999	Return made up to 11/05/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 July 1998	Company name changed fiveclouds business travel limit ed\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed fiveclouds business travel limit ed\certificate issued on 28/07/98 (2 pages)
5 June 1998	Return made up to 11/05/98; full list of members (7 pages)
5 June 1998	Return made up to 11/05/98; full list of members (7 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Return made up to 11/05/97; no change of members (8 pages)
21 May 1997	Return made up to 11/05/97; no change of members (8 pages)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
8 June 1996	Return made up to 11/05/96; no change of members (8 pages)
8 June 1996	Return made up to 11/05/96; no change of members (8 pages)
4 March 1996	Full accounts made up to 30 September 1995 (10 pages)
4 March 1996	Full accounts made up to 30 September 1995 (10 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
21 July 1995	Full accounts made up to 30 September 1994 (12 pages)
21 July 1995	Full accounts made up to 30 September 1994 (12 pages)
30 June 1995	Return made up to 11/05/95; full list of members (16 pages)
30 June 1995	Return made up to 11/05/95; full list of members (16 pages)