Grey Limited

Company Name	Grey Limited
Company Status	Dissolved
Company Number	04125873
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Grey London, The Johnson Building 77 Hatton Garden London EC1N 8JS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(6 years, 9 months after company formation)
Appointment Duration	14 years (closed 12 October 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Christopher Banks
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	26 Royal Standard House Standard Hill Nottingham NG1 6FX

Director Name	Sarah Jane Goulder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	26 Royal Standard House Standard Hill Nottingham NG1 6FX

Secretary Name	Sarah Jane Goulder
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	26 Royal Standard House Standard Hill Nottingham NG1 6FX

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2001(7 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2001(8 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(5 years after company formation)
Appointment Duration	2 years (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	grey.co.uk
Telephone	020 30373000
Telephone region	London

Location

Registered Address	The Johnson Building 77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
9 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
4 December 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
3 September 2014	Change of name notice (2 pages)
3 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-29 (1 page)
3 September 2014	Change of name notice (2 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 January 2014 (1 page)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 14/12/08; full list of members (3 pages)
14 January 2009	Return made up to 14/12/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Location of debenture register (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
21 December 2006	Return made up to 14/12/06; full list of members (2 pages)
21 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 14/12/03; full list of members (6 pages)
23 January 2004	Return made up to 14/12/03; full list of members (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Return made up to 14/12/02; full list of members (6 pages)
10 January 2003	Return made up to 14/12/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Registered office changed on 02/08/02 from: c/o grey communications group LTD 143 portland street london W1W 6QN (1 page)
2 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Registered office changed on 02/08/02 from: c/o grey communications group LTD 143 portland street london W1W 6QN (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 14/12/01; full list of members (7 pages)
19 February 2002	Return made up to 14/12/01; full list of members (7 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU (1 page)
29 August 2001	Registered office changed on 29/08/01 from: elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Ad 20/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2001	Ad 20/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
14 December 2000	Incorporation (12 pages)
14 December 2000	Incorporation (12 pages)

Grey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London