| Company Name | Grays Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399304 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 22 January 2009 (15 years, 3 months ago) |
| Previous Name | Grays Medicare Ltd |
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 | Caroline Rosemary Lane |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valewood Valewood Lane Barns Green West Sussex RH13 0SP |
| Director Name | Mr Graham David Lane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valewood Valewood Lane Barns Green West Sussex RH13 0QJ |
| Secretary Name | Mr Graham David Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valewood Valewood Lane Barns Green West Sussex RH13 0QJ |
| Director Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2008 | Return of final meeting of creditors (1 page) |
| 11 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 11 May 2007 | Receiver ceasing to act (1 page) |
| 19 February 2007 | S/S cert. Release of liquidator (1 page) |
| 11 January 2007 | Appointment of a liquidator (1 page) |
| 11 January 2007 | C/O replacement of liquidator (14 pages) |
| 22 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 43-45 portman square london W1H 6LY (1 page) |
| 15 February 2006 | Appointment of a liquidator (1 page) |
| 24 January 2006 | Order of court to wind up (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 29 July 2005 | Administrative Receiver's report (19 pages) |
| 1 June 2005 | Appointment of receiver/manager (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 33-34 carfax horsham west sussex RH13 0QJ (1 page) |
| 29 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 June 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 33-34 carfax horsham west sussex RH12 1EE (1 page) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Company name changed grays medicare LTD\certificate issued on 02/04/03 (2 pages) |
| 2 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |