Company NameJames Gray Consultants Limited
Company StatusDissolved
Company Number04077516
CategoryPrivate Limited Company
Incorporation Date25 September 2000(21 years, 10 months ago)
Dissolution Date16 March 2010 (12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Whiteside Gray
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleMember Of Parliament
Correspondence AddressGanbrook Farm Broughton Gifford
Melksham
Wilts
SN12 8NR
Secretary NameSarah Ann Gray
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosewood Cottage
Slaughterford
Chippenham
Wiltshire
SN14 8RF
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressFlat 14
25 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (3 pages)
19 November 2009Application to strike the company off the register (3 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 March 2009Accounts made up to 30 April 2008 (5 pages)
2 February 2009Return made up to 25/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2009Return made up to 25/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 June 2007Registered office changed on 26/06/07 from: flat 38 tufton court tufton street london SW1P 3QH (1 page)
26 June 2007Accounts made up to 30 April 2007 (5 pages)
26 June 2007Registered office changed on 26/06/07 from: flat 38 tufton court tufton street london SW1P 3QH (1 page)
16 November 2006Return made up to 25/09/06; full list of members (6 pages)
16 November 2006Return made up to 25/09/06; full list of members (6 pages)
28 September 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
28 September 2006Accounts made up to 30 April 2006 (5 pages)
5 December 2005Return made up to 25/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2005Return made up to 25/09/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 June 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 December 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 December 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 October 2004Return made up to 25/09/04; full list of members (6 pages)
29 October 2004Return made up to 25/09/04; full list of members (6 pages)
17 December 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
17 December 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 October 2003Return made up to 25/09/03; full list of members (6 pages)
20 October 2003Return made up to 25/09/03; full list of members (6 pages)
30 December 2002Return made up to 25/09/02; full list of members (6 pages)
30 December 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 December 2002Return made up to 25/09/02; full list of members (6 pages)
30 December 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
18 February 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
18 February 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
16 October 2001Return made up to 25/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 2001Return made up to 25/09/01; full list of members (6 pages)
20 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2000Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
19 October 2000Ad 09/10/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 October 2000Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
19 October 2000Ad 09/10/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000Registered office changed on 27/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000Registered office changed on 27/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 September 2000Incorporation (18 pages)
25 September 2000Incorporation (18 pages)