Grey Matter Brand And Product Development Consultants Limited

Company Name	Grey Matter Brand And Product Development Consultants Limited
Company Status	Dissolved
Company Number	01844220
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Grey Matter Design Consultants Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kia Boon Phoa
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(13 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 30 June 2009)
Role	Graphic Designer
Correspondence Address	Longthorne Old Midford Road South Stoke Bath Avon BA2 7DQ

Secretary Name	Kia Boon Phoa
Nationality	British
Status	Closed
Appointed	02 September 1998(14 years after company formation)
Appointment Duration	10 years, 10 months (closed 30 June 2009)
Role	Graphic Designer
Correspondence Address	Longthorne Old Midford Road South Stoke Bath Avon BA2 7DQ

Director Name	Williams And Phoa Holdings Limited (Corporation)
Status	Closed
Appointed	22 February 1999(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 June 2009)
Correspondence Address	16 Regents Wharf All Saints Street London N1 9RL

Director Name	Sean Terence Oflynn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 August 1998)
Role	Design Consultant
Correspondence Address	The Loft House York Central 77 York Way London N1 9QU

Director Name	Paul Nicholas Rainey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1995)
Role	Designer
Correspondence Address	5 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN

Director Name	David Kevin Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Designer
Correspondence Address	56 Plymton Road London NW6 7EQ

Secretary Name	David Kevin Thompson
Nationality	British
Status	Resigned
Appointed	19 September 1991(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 1997)
Role	Company Director
Correspondence Address	56 Plymton Road London NW6 7EQ

Secretary Name	Anne Marie Priestley
Nationality	British
Status	Resigned
Appointed	17 October 1997(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1998)
Role	Company Director
Correspondence Address	15 Godwin House Royal Herbert Pavilions Shooters Hill Road Woolwich London SE18 4PR

Location

Registered Address	16 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,009
Cash	£9,626
Current Liabilities	£62,348

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 November 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
22 November 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (7 pages)
7 February 2006	Full accounts made up to 30 April 2005 (10 pages)
22 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (9 pages)
14 September 2004	Return made up to 19/09/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
16 September 2003	Return made up to 19/09/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 April 2002 (10 pages)
9 October 2002	Return made up to 19/09/02; full list of members (7 pages)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	Full accounts made up to 30 April 2001 (10 pages)
1 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
17 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 30 April 1999 (18 pages)
28 October 1999	Return made up to 19/09/99; full list of members (6 pages)
24 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 May 1999	Application for reregistration from PLC to private (1 page)
24 May 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 May 1999	Re-registration of Memorandum and Articles (16 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 March 1999	New director appointed (2 pages)
3 March 1999	Full accounts made up to 30 April 1998 (19 pages)
15 February 1999	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1999	New secretary appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
23 January 1998	Particulars of mortgage/charge (7 pages)
5 January 1998	Full accounts made up to 31 May 1997 (15 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 November 1997	Ad 17/10/97--------- premium Â£ si 133336@1=133336 Â£ ic 66664/200000 (2 pages)
24 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Full accounts made up to 31 May 1996 (14 pages)
20 September 1996	Return made up to 19/09/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 May 1995 (14 pages)
11 December 1995	Return made up to 19/09/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 28 scrutton street london EC2A 4RJ (1 page)
19 September 1987	Particulars of mortgage/charge (3 pages)

Grey Matter Brand And Product Development Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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