Company NameGrey Nt Limited
Company StatusDissolved
Company Number02098789
CategoryPrivate Limited Company
Incorporation Date11 February 1987(37 years, 2 months ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)
Previous Names4

Business Activity

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

Directors

Director NameLiam Murray
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2020(33 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 21 February 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2007(20 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 21 February 2023)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameJohn Brill
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(4 years, 7 months after company formation)
Appointment Duration2 years (resigned 04 October 1993)
RoleCompany Director
Correspondence AddressRookhurst Coast Hill Lane
Westcott
Dorking
Surrey
RH4 3LJ
Director NameDerek George Dalby
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressGlebe Corner
Croft Road
Woldingham
Surrey
CR3 7EG
Director NameHarriet Mouchly-Weiss
Date of BirthAugust 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 December 1992)
RoleCompany Director
Correspondence Address777 Third Avenue
New York 10017
Foreign
Director NameRoger John Edwards
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 June 1999)
RoleAdvertising Executive
Correspondence AddressThe Thatches
Forest Road
Pyrford
Surrey
GU22 8LU
Secretary NameSteve Wye Keong Lam
NationalityMalaysian
StatusResigned
Appointed04 October 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 April 1995)
RoleCompany Director
Correspondence Address5 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SP
Director NameJohn Donald Bergen
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1992(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 19 January 1996)
RolePublic Relations Executive
Correspondence Address876 Gainsway Road
Yardley
Pennsylvania
Pa 19067
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed05 April 1995(8 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(9 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 June 2000)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameMr Clive Alistair Holland
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 December 2003)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Embercourt Road
Thames Ditton
Surrey
KT7 0LQ
Director NameThomas Ross Holmes
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1999)
RoleAdvertising Executive
Correspondence Address10 Carmichael Court
Grove Road
London
SW13 0HA
Director NameMr Jonathan Davies
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(11 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 December 1998)
RoleAdvertising Executive
Correspondence Address9 Ravenslea Road
London
SW12 8SA
Director NameRupert Denny
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1999(12 years after company formation)
Appointment Duration1 year (resigned 23 March 2000)
RoleAdvertising Executive
Correspondence AddressLower Ground Floor Flat
12 Alma Square
London
NW8 9QA
Director NameMr Peter John Linnell
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(12 years, 5 months after company formation)
Appointment Duration2 years (resigned 28 August 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Reach
Hamm Court
Weybridge
Surrey
KT13 8YA
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusResigned
Appointed10 October 2001(14 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameSally Jane Griffiths
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(14 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRobert Stitcher
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2003(16 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 October 2005)
RoleFinance Director
Correspondence AddressFlat 2
7 Netherhall Gardens
London
NW3 5RN
Director NameAlexander Henry Philip White
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(18 years, 10 months after company formation)
Appointment Duration2 years (resigned 18 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hillside Road
Hockley
Essex
SS5 4RT
Director NameMrs Janet Ann Markwick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(20 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDownsview House Baughurst Road
Baughurst
Tadley
Hants
RG26 5LL
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(25 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 November 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Ian David Wood
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(27 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(28 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 April 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS

Contact

Websitegrey.co.uk

Location

Registered AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £1Grey Communications Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

29 September 1994Delivered on: 11 October 1994
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: 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. See the mortgage charge document for full details.
Fully Satisfied
2 November 1990Delivered on: 14 November 1990
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any accounts.
Outstanding

Filing History

21 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022First Gazette notice for voluntary strike-off (1 page)
24 November 2022Application to strike the company off the register (1 page)
7 October 2022Confirmation statement made on 7 October 2022 with updates (5 pages)
1 March 2022Satisfaction of charge 1 in full (1 page)
4 February 2022Director's details changed for Liam Murray on 23 December 2021 (2 pages)
23 December 2021Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021 (1 page)
22 December 2021Solvency Statement dated 21/12/21 (1 page)
22 December 2021Statement by Directors (1 page)
22 December 2021Resolutions
  • RES13 ‐ Reduce share premium account 21/12/2021
(2 pages)
22 December 2021Statement of capital on 22 December 2021
  • GBP 1.000001
(5 pages)
21 December 2021Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,000,001
(3 pages)
15 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
10 June 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 May 2020Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
9 April 2020Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 March 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000,000
(4 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000,000
(4 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000,000
(4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000,000
(3 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000,000
(3 pages)
10 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 10 October 2014 (1 page)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000,000
(3 pages)
10 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 10 October 2014 (1 page)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000,000
(3 pages)
18 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000,000
(3 pages)
18 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000,000
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2008Return made up to 04/10/08; full list of members (3 pages)
17 October 2008Return made up to 04/10/08; full list of members (3 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008Director appointed mrs janet ann markwick (1 page)
1 March 2008Director appointed mrs janet ann markwick (1 page)
28 February 2008Appointment terminated director alex white (1 page)
28 February 2008Appointment terminated director alex white (1 page)
23 October 2007Return made up to 04/10/07; full list of members (2 pages)
23 October 2007Return made up to 04/10/07; full list of members (2 pages)
18 October 2007New secretary appointed (1 page)
18 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
16 October 2007Secretary resigned (1 page)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007Location of register of members (1 page)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007Location of register of members (1 page)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
20 October 2006Return made up to 04/10/06; full list of members (2 pages)
20 October 2006Return made up to 04/10/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
28 October 2005Return made up to 04/10/05; full list of members (2 pages)
28 October 2005Return made up to 04/10/05; full list of members (2 pages)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 November 2004Return made up to 04/10/04; full list of members (6 pages)
10 November 2004Return made up to 04/10/04; full list of members (6 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
12 February 2004Director resigned (1 page)
12 February 2004Director resigned (1 page)
28 October 2003Return made up to 04/10/03; full list of members (7 pages)
28 October 2003Return made up to 04/10/03; full list of members (7 pages)
9 October 2003Registered office changed on 09/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
9 October 2003Registered office changed on 09/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
13 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 June 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
25 October 2002Location of register of members (1 page)
25 October 2002Return made up to 04/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 October 2002Location of register of members (1 page)
25 October 2002Return made up to 04/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
14 May 2002Registered office changed on 14/05/02 from: 215/227 great portland street london W1W 5PN (1 page)
14 May 2002Registered office changed on 14/05/02 from: 215/227 great portland street london W1W 5PN (1 page)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Secretary resigned (1 page)
27 October 2001Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/01
(6 pages)
27 October 2001Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/01
(6 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 October 2000Return made up to 04/10/00; full list of members (6 pages)
11 October 2000Return made up to 04/10/00; full list of members (6 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
11 November 1999Return made up to 04/10/99; full list of members (7 pages)
11 November 1999Return made up to 04/10/99; full list of members (7 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
4 December 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 December 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 October 1998Return made up to 04/10/98; no change of members (8 pages)
23 October 1998Return made up to 04/10/98; no change of members (8 pages)
13 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1998Full accounts made up to 30 September 1997 (10 pages)
4 June 1998Full accounts made up to 30 September 1997 (10 pages)
15 April 1998Location of register of members (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998Location of register of members (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997Return made up to 04/10/97; full list of members (8 pages)
30 October 1997Return made up to 04/10/97; full list of members (8 pages)
29 May 1997Director's particulars changed (1 page)
29 May 1997Director's particulars changed (1 page)
22 April 1997Full accounts made up to 30 September 1996 (15 pages)
22 April 1997Full accounts made up to 30 September 1996 (15 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
2 December 1996Company name changed gci group LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996Company name changed gci group LIMITED\certificate issued on 03/12/96 (2 pages)
7 November 1996Return made up to 04/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
7 November 1996Return made up to 04/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
3 August 1996Full accounts made up to 30 September 1995 (9 pages)
3 August 1996Full accounts made up to 30 September 1995 (9 pages)
19 June 1996Location of register of members (1 page)
19 June 1996Location of register of members (1 page)
15 June 1996Registered office changed on 15/06/96 from: wells point 70 wells street london wip 3RE (1 page)
15 June 1996Registered office changed on 15/06/96 from: wells point 70 wells street london wip 3RE (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
28 February 1996Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5PN (1 page)
28 February 1996Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5PN (1 page)
28 February 1996Registered office changed on 28/02/96 from: wells point 79 wells st london wip 3RE (1 page)
28 February 1996Registered office changed on 28/02/96 from: wells point 79 wells st london wip 3RE (1 page)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 January 1996Location of debenture register (1 page)
18 January 1996Location of register of members (1 page)
18 January 1996Location of debenture register (1 page)
18 January 1996Location of register of directors' interests (1 page)
18 January 1996Location of register of directors' interests (1 page)
18 January 1996Location of register of members (1 page)
31 October 1995Return made up to 04/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
31 October 1995Return made up to 04/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
31 July 1995Secretary resigned;new secretary appointed (2 pages)
31 July 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)
31 July 1995Secretary resigned;new secretary appointed (2 pages)
8 June 1995Full group accounts made up to 30 September 1994 (17 pages)
8 June 1995Full group accounts made up to 30 September 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (55 pages)