| Company Name | Gray & Kennedy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690328 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Promec International (UK) 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 | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Queens House 55/56 Lincolns Inn Fields, London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,303 |
| Net Worth | £2,714 |
| Cash | £21,241 |
| Current Liabilities | £28,324 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2003 | Application for striking-off (1 page) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 21 October 1999 | Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 October 1999 | Resolutions
|
| 13 April 1999 | Memorandum and Articles of Association (9 pages) |
| 9 April 1999 | Company name changed promec international (uk) limite d\certificate issued on 12/04/99 (2 pages) |
| 1 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New director appointed (6 pages) |
| 30 December 1998 | Incorporation (11 pages) |