Gray Mackenzie Oilfield Services Limited

Company Name	Gray Mackenzie Oilfield Services Limited
Company Status	Dissolved
Company Number	02630513
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Speed 1783 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Waqar Hassan Siddique
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Closed
Appointed	15 November 2000(9 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Muhammad Rafique Lakhani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 February 2002(10 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 12 January 2021)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 1999(7 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 12 January 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1994)
Role	Accountant
Correspondence Address	Forge Cottage Rosemary Lane Haddenham Bucks HP17 8JS

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Alan George Davies
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Foxhill Grove Farm Foxhill Perrymead Bath Avon BA2 5AT

Director Name	David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 1993)
Role	Chief Executive Officer
Correspondence Address	13 Milner Street London SW3 2QB

Director Name	Peter Nigel Watts Farmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2000)
Role	Finance Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	John Colin Bartley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2000)
Role	Chief Executive
Correspondence Address	Villa 2443 Road 2762 Manaman 327 Bahrain

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Imtiaz Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Peter Dalby McElwaine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 February 2000)
Role	Manager
Correspondence Address	C/O Inchape Marketing Services PO Box 28239 Dubai United Arab Emirates

Director Name	Kokab Raza Mirza
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 May 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Chief Operating Officer
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Shabbir Jivanji
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	17 February 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2003)
Role	Accountant
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Gmbc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,082
Cash	£848,109
Current Liabilities	£1,136,698

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (5 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
26 March 2015	Auditor's resignation (1 page)
1 July 2014	Full accounts made up to 30 June 2013 (17 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (5 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Full accounts made up to 30 June 2012 (18 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 30 June 2011 (17 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 30 June 2010 (16 pages)
2 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 30 June 2009 (17 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
14 April 2009	Full accounts made up to 30 June 2008 (17 pages)
19 August 2008	Full accounts made up to 30 June 2007 (17 pages)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
21 September 2007	Full accounts made up to 30 June 2006 (17 pages)
10 July 2007	Return made up to 08/06/07; full list of members (2 pages)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 30 June 2005 (15 pages)
30 March 2006	Secretary's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
29 June 2005	Return made up to 08/06/05; full list of members (5 pages)
3 May 2005	Full accounts made up to 30 June 2004 (20 pages)
12 July 2004	Return made up to 08/06/04; full list of members (5 pages)
25 March 2004	Director's particulars changed (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Full accounts made up to 30 June 2003 (15 pages)
16 June 2003	Return made up to 08/06/03; full list of members (6 pages)
28 April 2003	Full accounts made up to 30 June 2002 (15 pages)
1 October 2002	Full accounts made up to 30 June 2001 (16 pages)
29 July 2002	Return made up to 08/06/02; no change of members (6 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 March 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 December 1999 (16 pages)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 08/06/01; no change of members (6 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
29 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Director resigned (1 page)
15 May 2000	Location of register of members (1 page)
3 April 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1997 (16 pages)
16 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
18 June 1999	Memorandum and Articles of Association (9 pages)
25 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
26 August 1998	Auditor's resignation (2 pages)
31 July 1998	Return made up to 08/06/98; no change of members (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Return made up to 08/06/97; full list of members (7 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Auditor's resignation (1 page)
4 December 1996	Full accounts made up to 31 December 1995 (13 pages)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st jamess house 23 king street london SW1Y 6QY (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Return made up to 08/06/96; no change of members (6 pages)
20 October 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
9 August 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Incorporation (17 pages)

Gray Mackenzie Oilfield Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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