Doner Grey International Limited

Company Name	Doner Grey International Limited
Company Status	Dissolved
Company Number	02590129
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 1 month ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Closed
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 12 March 2002)
Role	Chairman Pan European Organisa
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Closed
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 12 March 2002)
Role	Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Jonathan Davies
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Ravenslea Road London SW12 8SA

Director Name	Mr David Arthur Foxon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1994)
Role	Company Director
Correspondence Address	33 Broomwood Road London SW11 6HU

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Mr Steve George Lagattuta
Date of Birth	August 1992 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 July 1992)
Role	Company Director
Correspondence Address	1470 Clarendon Road Bloomfield Hills Mi 48302 Foreign

Director Name	Mr Howard Barry Levine
Date of Birth	March 1947 (Born 77 years ago)
Status	Resigned
Appointed	16 August 1991(5 months, 1 week after company formation)
Appointment Duration	5 months (resigned 14 January 1992)
Role	Company Director
Correspondence Address	6215 Rose Boulevard West Bloomfield Michigan 48322 United States

Director Name	Mr Herbert Daniel Fried
Date of Birth	May 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 1997)
Role	Chairman Of The Board
Correspondence Address	2414 Velvet Valley Way Owings Hills Maryland 21117 Foreign

Director Name	Mr Steve George Laguttuta
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 July 1992)
Role	Company Director
Correspondence Address	1470 Clarenoon Road Bloomfield Hills Michigan 48302 Foreign

Director Name	Mr Donald Francis Riesett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 1997)
Role	Advertising Executive
Correspondence Address	3954 Cloverhill Road Baltimore Maryland 21218 Foreign

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(8 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	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	215-227 Great Portland Street London W1N 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£9,900

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
1 October 2001	Director resigned (1 page)
12 June 2001	Director's particulars changed (1 page)
27 March 2000	Return made up to 08/03/00; full list of members (6 pages)
21 February 2000	Director's particulars changed (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	New director appointed (2 pages)
8 July 1999	Location of register of members (1 page)
15 April 1999	Return made up to 08/03/99; no change of members (4 pages)
19 February 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 December 1997 (8 pages)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
13 February 1998	Secretary's particulars changed (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 08/03/97; no change of members (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Location of register of members (1 page)
21 March 1996	Return made up to 08/03/96; no change of members (4 pages)
21 December 1995	Location of register of members (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
9 August 1995	Director resigned (2 pages)
6 April 1995	Return made up to 08/03/95; full list of members (18 pages)

Doner Grey International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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