Company NameRetail & Media Services Limited
Company StatusDissolved
Company Number01907985
CategoryPrivate Limited Company
Incorporation Date24 April 1985(36 years, 3 months ago)
Dissolution Date18 January 2000 (21 years, 6 months ago)
Previous NamesGrey London Limited and Grey London Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameSally Jane Griffiths
NationalityBritish
StatusClosed
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(10 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 18 January 2000)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameRoger John Edwards
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 June 1999)
RoleAdvertising Executive
Correspondence AddressThe Thatches
Forest Road
Pyrford
Surrey
GU22 8LU
Director NameDavid Martin Hancock
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1994)
RoleCertified Accountant
Correspondence AddressTall Trees
5 Woodfield Hill
Coulsdon
Surrey
CR5 3EL
Director NameAlan Anthony Penson
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 1995)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield House
Chalfont St Giles
Buckinghamshire
HP8 4EL

Location

Registered Address215/227 Great Portland Street
London
W1N 5HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
3 August 1999Application for striking-off (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
22 September 1998Return made up to 31/08/98; no change of members (6 pages)
3 August 1998Company name changed grey london LIMITED\certificate issued on 03/08/98 (3 pages)
15 April 1998Location of register of members (1 page)
13 February 1998Secretary's particulars changed (1 page)
12 January 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
6 October 1997Return made up to 31/08/97; change of members (12 pages)
29 May 1997Director's particulars changed (1 page)
16 January 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 October 1996Return made up to 31/08/96; full list of members (12 pages)
19 June 1996Location of register of members (1 page)
21 December 1995Location of register of members (1 page)
23 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
6 October 1995Return made up to 31/08/95; no change of members (10 pages)
22 September 1995New director appointed (6 pages)
9 August 1995Director resigned (2 pages)
29 March 1995Company name changed grey advertising LIMITED\certificate issued on 30/03/95 (4 pages)