2 Southwark Bridge Road
London
SE1 9HS
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2007(17 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 14 March 2023) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Charles Morgan Johnson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(3 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 February 1994) |
Role | Advertising Executive |
Correspondence Address | Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ |
Director Name | Mr Keith Nicholson |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(3 years after company formation) |
Appointment Duration | 1 month (resigned 01 April 1993) |
Role | Advertising Executive |
Correspondence Address | 25 Trow Lock Avenue Teddington Middx TW11 9QT |
Director Name | David Martin Hancock |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
Director Name | Mr Edward William Barker |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(3 years after company formation) |
Appointment Duration | 1 month (resigned 01 April 1993) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | 9 Ashburnham Park Esher Surrey KT10 9TW |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(3 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Roger John Edwards |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(4 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 June 1999) |
Role | Advertising Executive |
Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Director Name | Alan Anthony Penson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 July 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Director Name | Roy Paterson Wilson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 June 2000) |
Role | Accountant |
Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
Director Name | Mr Peter John Linnell |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2001) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Reach Hamm Court Weybridge Surrey KT13 8YA |
Director Name | Nicholas Anthony Deluca |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 2000(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 84 Sutherland Avenue London W9 2QS |
Director Name | Rosemary Elizabeth Grogan |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2001(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | Forest Mill Pengenffordd Brecon Powys LD3 0ER Wales |
Secretary Name | Susan Mary Lysionek |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Director Name | Robert Stitcher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 October 2005) |
Role | Finance Director |
Correspondence Address | Flat 2 7 Netherhall Gardens London NW3 5RN |
Director Name | Alexander Henry Philip White |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hillside Road Hockley Essex SS5 4RT |
Director Name | Mrs Janet Ann Markwick |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL |
Director Name | Mr Alan Ralston Adamson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(22 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Ian David Wood |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2014(24 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Mark Antony Young |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 April 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Website | grey.co.uk |
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Registered Address | Rose Court 2 Southwark Bridge Road London SE1 9HS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
20k at £1 | Grey Nt LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 1990 | Delivered on: 17 September 1990 Satisfied on: 28 September 1995 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. Fully Satisfied |
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12 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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7 April 2020 | Appointment of Liam Murray as a director on 3 April 2020 (2 pages) |
6 April 2020 | Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page) |
6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
6 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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4 December 2015 | Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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8 December 2014 | Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page) |
8 December 2014 | Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages) |
17 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
17 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 March 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page) |
14 March 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page) |
14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
8 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
3 December 2012 | Appointment of Alan Adamson as a director (2 pages) |
3 December 2012 | Appointment of Alan Adamson as a director (2 pages) |
30 November 2012 | Termination of appointment of Janet Markwick as a director (1 page) |
30 November 2012 | Termination of appointment of Janet Markwick as a director (1 page) |
23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
21 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
21 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
10 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
10 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
6 March 2008 | Location of debenture register (1 page) |
6 March 2008 | Location of debenture register (1 page) |
1 March 2008 | Director appointed mrs janet ann markwick (1 page) |
1 March 2008 | Director appointed mrs janet ann markwick (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Location of register of members (1 page) |
9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
3 January 2006 | New director appointed (1 page) |
3 January 2006 | New director appointed (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
30 September 2004 | Company name changed apco GB LIMITED\certificate issued on 30/09/04 (2 pages) |
30 September 2004 | Company name changed apco GB LIMITED\certificate issued on 30/09/04 (2 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
24 March 2004 | Return made up to 28/02/04; full list of members
|
24 March 2004 | Return made up to 28/02/04; full list of members
|
24 March 2004 | Location of register of members (1 page) |
24 March 2004 | Location of register of members (1 page) |
3 October 2003 | Registered office changed on 03/10/03 from: 95 new cavendish street london W1W 6XG (1 page) |
3 October 2003 | Registered office changed on 03/10/03 from: 95 new cavendish street london W1W 6XG (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New director appointed (3 pages) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | New director appointed (3 pages) |
18 September 2003 | Secretary resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
10 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
10 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
2 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 215-227 great portland street london W1W 5PN (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 215-227 great portland street london W1W 5PN (1 page) |
22 April 2002 | Location of register of members (1 page) |
22 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
22 April 2002 | Location of register of members (1 page) |
22 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
19 April 2001 | Return made up to 28/02/01; full list of members
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19 April 2001 | Return made up to 28/02/01; full list of members
|
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 March 2000 | Return made up to 28/02/00; full list of members
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27 March 2000 | Return made up to 28/02/00; full list of members
|
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Location of register of members (1 page) |
31 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
28 July 1998 | Company name changed grey (lnb) LIMITED\certificate issued on 29/07/98 (2 pages) |
28 July 1998 | Company name changed grey (lnb) LIMITED\certificate issued on 29/07/98 (2 pages) |
15 April 1998 | Location of register of members (1 page) |
15 April 1998 | Location of register of members (1 page) |
11 March 1998 | Return made up to 28/02/98; no change of members
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11 March 1998 | Return made up to 28/02/98; no change of members
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13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
29 May 1997 | Director's particulars changed (1 page) |
29 May 1997 | Director's particulars changed (1 page) |
20 March 1997 | Return made up to 28/02/97; full list of members
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20 March 1997 | Return made up to 28/02/97; full list of members
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16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
19 June 1996 | Location of register of members (1 page) |
19 June 1996 | Location of register of members (1 page) |
21 March 1996 | Return made up to 28/02/96; no change of members (10 pages) |
21 March 1996 | Return made up to 28/02/96; no change of members (10 pages) |
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 February 1996 | Resolutions
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1 February 1996 | Resolutions
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21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of debenture register (2 pages) |
21 December 1995 | Location of debenture register (2 pages) |
28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 1995 | New director appointed (6 pages) |
22 September 1995 | New director appointed (6 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
8 June 1995 | Accounts made up to 30 September 1994 (7 pages) |
8 June 1995 | Accounts made up to 30 September 1994 (7 pages) |
15 March 1995 | Return made up to 28/02/95; no change of members (12 pages) |
15 March 1995 | Return made up to 28/02/95; no change of members (12 pages) |
4 August 1994 | Accounts made up to 30 September 1993 (13 pages) |
4 August 1994 | Accounts made up to 30 September 1993 (13 pages) |
10 November 1993 | Accounts made up to 30 September 1992 (13 pages) |
10 November 1993 | Accounts made up to 30 September 1992 (13 pages) |