| Company Name | Grey Matter Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04313275 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ross Capon |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years (closed 09 December 2008) |
| Role | Advertising Executive |
| Correspondence Address | The Old Post Office The Street Thakeham West Sussex RH20 3EP |
| Secretary Name | Mr Adam Charles Edward Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 363 Upper Richmond Road West London SW14 7NX |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | David Peter Fenton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 21 December 2005) |
| Role | Advertising Executive |
| Correspondence Address | 4 Lansdowne Villas Lansdowne Road South Woodford London E18 2AT |
| Secretary Name | David Peter Fenton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 21 December 2005) |
| Role | Advertising Executive |
| Correspondence Address | 4 Lansdowne Villas Lansdowne Road South Woodford London E18 2AT |
Location
| Registered Address | C/O Tucker Turner Kingsley Wood 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2007 | Return made up to 30/10/06; full list of members
|
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 January 2006 | Secretary resigned;director resigned (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2002 | Return made up to 30/10/02; full list of members
|
| 11 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2002 | Ad 23/11/01--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 3 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |