Gray Security Services (UK) Limited

Company Name	Gray Security Services (UK) Limited
Company Status	Dissolved
Company Number	02282379
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 8 months ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)
Previous Name	Imperial Security Services Limited

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	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Nigel Cearns Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1992)
Role	Co Director
Correspondence Address	7 Denbigh Close Hornchurch Essex RM11 3EA

Secretary Name	Debby Thomas
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1992)
Role	Company Director
Correspondence Address	7 Denbigh Close Hornchurch Essex RM11 3EA

Director Name	Mr Roy Leslie Henley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 April 1994)
Role	Security Adviser
Correspondence Address	40 Overton Drive Wanstead London E11 2NJ

Director Name	Mr Peter John French
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1994)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	Mistley House High Street Mistley Manningtree Essex CO11 1HD

Secretary Name	Mr Roy Leslie Henley
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 15 April 1992)
Role	Security Adviser
Correspondence Address	40 Overton Drive Wanstead London E11 2NJ

Director Name	Christopher Convery
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Hoog Eind 2 Torquay Avenue Claremont 7700 South Africa Foreign

Secretary Name	Christopher Convery
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Security Manager
Correspondence Address	Hoog Eind 2 Torquay Avenue Claremont 7700 South Africa Foreign

Director Name	Richard Aubin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Chairman
Correspondence Address	25 Main Street Newlands 7700 South Africa Foreign

Director Name	Mr John Bryan Marriott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	7 Hawkins Hill Little Sampford Essex CB10 2QW

Director Name	Robert Deegan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(6 years after company formation)
Appointment Duration	5 years (resigned 01 September 1999)
Role	Operations Director
Correspondence Address	Flat 1 White Heath Heathside Road Woking Surrey GU22 7EY

Director Name	Mr Peter Anthony Phelan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lilyville Road London SW6 5DW

Director Name	Mr Craig Thomas Pickard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	36 Montague Avenue Sanderstead Surrey CR2 9NH

Secretary Name	Mr Craig Thomas Pickard
Nationality	Canadian
Status	Resigned
Appointed	01 May 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Montague Avenue Sanderstead Surrey CR2 9NH

Director Name	Colin Michael Sutton Kaye
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Consultant
Correspondence Address	118 Northcote Road London SW11 8QP

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 January 1999)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Director Name	Paul Harrison Bell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2000)
Role	Engineer
Correspondence Address	Rowan House Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Ian Gerald McGavin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2001)
Role	Company Director
Correspondence Address	5 Grovewalk Constantia Hills Cape Town 7800 Foreign

Director Name	David James Plane
Date of Birth	July 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Portland Road Rondebosch Cape Town 7700 Foreign

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	17 January 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£825,000
Current Liabilities	£825,000

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
2 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
20 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 June 2003	Full accounts made up to 31 August 2001 (15 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Secretary's particulars changed (1 page)
3 September 2001	Location of register of members (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (17 pages)
19 June 2001	Director resigned (1 page)
1 May 2001	Return made up to 10/04/01; no change of members (6 pages)
9 April 2001	Resolutions RES13 ‐ Aud ren fixed by dirs 04/04/01 (1 page)
2 March 2001	Return made up to 01/02/01; no change of members (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 122 minories london EC3N 1NT (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Location of register of members (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
17 August 2000	Auditor's resignation (1 page)
24 July 2000	Full accounts made up to 31 August 1999 (19 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
8 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
7 April 1999	Director resigned (2 pages)
7 April 1999	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1999	Ad 01/12/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
19 January 1999	Director resigned (2 pages)
7 January 1999	Full accounts made up to 31 March 1998 (20 pages)
29 September 1998	New director appointed (2 pages)
31 March 1998	Return made up to 01/02/98; no change of members (6 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Full accounts made up to 31 March 1997 (16 pages)
9 June 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1997	Director resigned (1 page)
1 July 1996	Auditor's resignation (4 pages)
5 March 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1995	Company name changed imperial security services limit ed\certificate issued on 07/12/95 (4 pages)
24 November 1995	Registered office changed on 24/11/95 from: imperial house 6 wheler street london E1 6NR (1 page)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Â£ nc 1000/100000 13/06/95 (1 page)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1995	Ad 13/06/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New secretary appointed;new director appointed (2 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
1 August 1988	Incorporation (15 pages)

Gray Security Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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