Company NameGreys Group Limited
Company StatusDissolved
Company Number02367040
CategoryPrivate Limited Company
Incorporation Date30 March 1989(35 years ago)
Dissolution Date22 July 2014 (9 years, 8 months ago)
Previous NameAdviser (105) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon Godfrey Peter Martyr
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1991(2 years after company formation)
Appointment Duration23 years, 3 months (closed 22 July 2014)
RoleCompany Director
Correspondence AddressRose Cottage
East Chisenbury
Pewsey
Wiltshire
SN9 6AQ
Director NameJohn Anthony Shelley
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1991(2 years after company formation)
Appointment Duration23 years, 3 months (closed 22 July 2014)
RoleCompany Director
Correspondence AddressOkerswood House
Affpuddle
Dorchester
Dorset
DT2 8QZ
Secretary NameWilsons (Company Secretaries) Limited (Corporation)
StatusClosed
Appointed18 January 1999(9 years, 9 months after company formation)
Appointment Duration15 years, 6 months (closed 22 July 2014)
Correspondence AddressSteynings House
Summerlock Approach
Salisbury
Wiltshire
SP2 7RJ
Director NameNicholas Danolds Oliver
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 August 1997)
RoleCompany Director
Correspondence AddressRosebank House
Station Road
Verwood
Dorset
BH31 7PU
Director NameDavid Henry Scott Thorburn
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 10 June 1994)
RoleCompany Director
Correspondence Address24 Glenfield Road
Bolham
London
SW12 0HG
Director NameMartin Brooke Warwick
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 February 1997)
RoleCompany Director
Correspondence AddressFlat 10 33 Collingham Road
London
SW5 0NU
Secretary NameMr Simon Godfrey Peter Martyr
NationalityBritish
StatusResigned
Appointed30 March 1991(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 04 August 1997)
RoleCompany Director
Correspondence AddressRose Cottage
East Chisenbury
Pewsey
Wiltshire
SN9 6AQ
Director NameHenry Lawrence Flint
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 January 1999)
RoleCompany Director
Correspondence AddressMartins High Street
Porton
Salisbury
Wiltshire
SP4 0LH
Secretary NameLewis Fodor
NationalityBritish
StatusResigned
Appointed04 August 1997(8 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 December 1997)
RoleCompany Director
Correspondence Address76 Crusader Road
Bearwood
Bournemouth
BH11 9TZ
Secretary NameHenry Lawrence Flint
NationalityBritish
StatusResigned
Appointed31 December 1997(8 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 January 1999)
RoleCompany Director
Correspondence AddressMartins High Street
Porton
Salisbury
Wiltshire
SP4 0LH

Location

Registered AddressKroll Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£61,195
Gross Profit-£153,051
Net Worth-£2,438,239
Cash£225,043
Current Liabilities£4,453,002

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
2 July 2013Notice of ceasing to act as receiver or manager (8 pages)
2 July 2013Receiver's abstract of receipts and payments to 26 June 2013 (2 pages)
2 July 2013Receiver's abstract of receipts and payments to 26 June 2013 (2 pages)
2 July 2013Notice of ceasing to act as receiver or manager (8 pages)
31 October 2012Receiver's abstract of receipts and payments to 27 September 2012 (6 pages)
31 October 2012Receiver's abstract of receipts and payments to 27 September 2012 (6 pages)
9 November 2011Receiver's abstract of receipts and payments to 27 September 2011 (2 pages)
9 November 2011Receiver's abstract of receipts and payments to 27 September 2011 (2 pages)
25 October 2010Receiver's abstract of receipts and payments to 27 September 2010 (3 pages)
25 October 2010Receiver's abstract of receipts and payments to 27 September 2010 (3 pages)
28 October 2009Receiver's abstract of receipts and payments to 27 September 2009 (3 pages)
28 October 2009Receiver's abstract of receipts and payments to 27 September 2009 (3 pages)
21 November 2008Receiver's abstract of receipts and payments to 27 September 2008 (2 pages)
21 November 2008Receiver's abstract of receipts and payments to 27 September 2008 (2 pages)
29 October 2007Receiver's abstract of receipts and payments (2 pages)
29 October 2007Receiver's abstract of receipts and payments (2 pages)
20 November 2006Receiver's abstract of receipts and payments (2 pages)
20 November 2006Receiver's abstract of receipts and payments (2 pages)
7 December 2005Administrative Receiver's report (13 pages)
7 December 2005Administrative Receiver's report (13 pages)
7 November 2005Appointment of receiver/manager (1 page)
7 November 2005Appointment of receiver/manager (1 page)
13 October 2005Registered office changed on 13/10/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page)
13 October 2005Registered office changed on 13/10/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page)
21 September 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
21 September 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
26 July 2005Secretary's particulars changed (1 page)
26 July 2005Secretary's particulars changed (1 page)
15 December 2004Return made up to 03/12/04; full list of members (7 pages)
15 December 2004Return made up to 03/12/04; full list of members (7 pages)
4 February 2004Group of companies' accounts made up to 31 March 2003 (28 pages)
4 February 2004Group of companies' accounts made up to 31 March 2003 (28 pages)
11 December 2003Return made up to 03/12/03; full list of members (7 pages)
11 December 2003Return made up to 03/12/03; full list of members (7 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002Return made up to 18/12/02; full list of members (8 pages)
31 December 2002Return made up to 18/12/02; full list of members (8 pages)
20 November 2002Group of companies' accounts made up to 31 March 2002 (27 pages)
20 November 2002Group of companies' accounts made up to 31 March 2002 (27 pages)
29 January 2002Return made up to 31/12/01; full list of members (5 pages)
29 January 2002Return made up to 31/12/01; full list of members (5 pages)
21 January 2002Group of companies' accounts made up to 31 March 2001 (28 pages)
21 January 2002Group of companies' accounts made up to 31 March 2001 (28 pages)
21 May 2001Ad 24/04/01--------- £ si 12550@1=12550 £ ic 50200/62750 (2 pages)
21 May 2001Ad 24/04/01--------- £ si 376650@1=376650 £ ic 62750/439400 (2 pages)
21 May 2001Ad 24/04/01--------- £ si 376650@1=376650 £ ic 62750/439400 (2 pages)
21 May 2001Ad 24/04/01--------- £ si 12550@1=12550 £ ic 50200/62750 (2 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 June 2000Full group accounts made up to 31 March 2000 (27 pages)
15 June 2000Full group accounts made up to 31 March 2000 (27 pages)
14 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 February 2000Return made up to 31/12/99; full list of members (7 pages)
15 February 2000Return made up to 31/12/99; full list of members (7 pages)
15 February 2000Location of register of members (1 page)
15 February 2000Location of register of members (1 page)
3 November 1999Full group accounts made up to 31 December 1998 (25 pages)
3 November 1999Full group accounts made up to 31 December 1998 (25 pages)
17 August 1999Particulars of mortgage/charge (5 pages)
17 August 1999Particulars of mortgage/charge (5 pages)
18 February 1999New secretary appointed (1 page)
18 February 1999Secretary resigned;director resigned (1 page)
18 February 1999Secretary resigned;director resigned (1 page)
18 February 1999New secretary appointed (1 page)
1 February 1999Return made up to 31/12/98; no change of members (7 pages)
1 February 1999Return made up to 31/12/98; no change of members (7 pages)
3 November 1998Full group accounts made up to 31 December 1997 (23 pages)
3 November 1998Full group accounts made up to 31 December 1997 (23 pages)
29 June 1998Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY (1 page)
29 June 1998Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY (1 page)
23 February 1998Secretary resigned (1 page)
23 February 1998New secretary appointed (3 pages)
23 February 1998New secretary appointed (3 pages)
23 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 February 1998Secretary resigned (1 page)
1 October 1997Director resigned (1 page)
1 October 1997Director resigned (1 page)
10 September 1997New director appointed (3 pages)
10 September 1997New director appointed (3 pages)
8 September 1997Full group accounts made up to 31 December 1996 (21 pages)
8 September 1997Full group accounts made up to 31 December 1996 (21 pages)
22 August 1997New secretary appointed (3 pages)
22 August 1997New secretary appointed (3 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997New secretary appointed (3 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997Secretary resigned (1 page)
22 August 1997New secretary appointed (3 pages)
22 August 1997Secretary resigned (1 page)
14 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
22 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 1996Particulars of mortgage/charge (4 pages)
11 October 1996Particulars of mortgage/charge (4 pages)
12 May 1996Full group accounts made up to 31 December 1995 (21 pages)
12 May 1996Full group accounts made up to 31 December 1995 (21 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 1995Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF (1 page)
12 December 1995Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF (1 page)
24 November 1995Particulars of mortgage/charge (4 pages)
24 November 1995Particulars of mortgage/charge (4 pages)
7 November 1995£ nc 1000/500000 09/10/95 (1 page)
7 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
7 November 1995Ad 09/10/95--------- £ si 49200@1=49200 £ ic 1000/50200 (2 pages)
7 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
7 November 1995Ad 09/10/95--------- £ si 49200@1=49200 £ ic 1000/50200 (2 pages)
7 November 1995£ nc 1000/500000 09/10/95 (1 page)
2 August 1995Particulars of mortgage/charge (4 pages)
2 August 1995Particulars of mortgage/charge (4 pages)
31 July 1995Particulars of mortgage/charge (6 pages)
31 July 1995Particulars of mortgage/charge (6 pages)
23 March 1995Full group accounts made up to 31 December 1994 (16 pages)
23 March 1995Full group accounts made up to 31 December 1994 (16 pages)
26 September 1994Accounts for a small company made up to 31 December 1993 (8 pages)
26 September 1994Accounts for a small company made up to 31 December 1993 (8 pages)
11 January 1993Return made up to 31/12/92; full list of members (8 pages)
11 January 1993Return made up to 31/12/92; full list of members (8 pages)
31 May 1992Return made up to 30/03/92; change of members (8 pages)
31 May 1992Return made up to 30/03/92; change of members (8 pages)
9 September 1991Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1991Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 February 1991Return made up to 28/09/90; full list of members (5 pages)
5 February 1991Return made up to 28/09/90; full list of members (5 pages)
1 November 1989Memorandum and Articles of Association (24 pages)
1 November 1989Memorandum and Articles of Association (24 pages)
20 September 1989Memorandum and Articles of Association (24 pages)
20 September 1989Memorandum and Articles of Association (24 pages)
30 March 1989Incorporation (15 pages)
30 March 1989Incorporation (15 pages)