James Gray Consultants Limited

Company Name	James Gray Consultants Limited
Company Status	Dissolved
Company Number	04077516
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

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	James Whiteside Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Member Of Parliament
Correspondence Address	Ganbrook Farm Broughton Gifford Melksham Wilts SN12 8NR

Secretary Name	Sarah Ann Gray
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Cottage Slaughterford Chippenham Wiltshire SN14 8RF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Flat 14 25 Bunhill Row London EC1Y 8LP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

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

James Gray Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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