| Company Name | Grays Bodyshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868658 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 5 months ago) |
| Dissolution Date | 25 November 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Andrew Arnold |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1999(1 day after company formation) |
| Appointment Duration | 16 years, 1 month (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Courtlands Billericay Essex CM12 9HX |
| Secretary Name | Tina Arnold |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 30 October 1999(1 day after company formation) |
| Appointment Duration | 16 years, 1 month (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Courtlands Billericay Essex CM12 9HX |
| Director Name | Tina Arnold |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 2004(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 November 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Courtlands Billericay Essex CM12 9HX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Andrew Arnold 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Arnold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,739 |
| Cash | £760 |
| Current Liabilities | £250,435 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 10 July 2014 (9 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 10 July 2014 (9 pages) |
| 8 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages) |
| 24 July 2013 | Registered office address changed from 146 High Street Billericay Essex CM12 9DF on 24 July 2013 (2 pages) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Resolutions
|
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 Statement of capital on 2012-11-07
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Paul Andrew Arnold on 26 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Tina Arnold on 26 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page) |
| 18 November 2008 | Director's change of particulars / paul arnold / 29/09/2008 (1 page) |
| 18 November 2008 | Director and secretary's change of particulars / tina arnold / 29/09/2008 (1 page) |
| 4 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 13 June 2006 | Amended accounts made up to 31 July 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 43 bridge road grays essex RM17 6BU (1 page) |
| 7 December 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 12 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 31 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 30 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 30 October 2000 (10 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 29 October 1999 | Incorporation (14 pages) |