Richard Gray Financial Translations Limited

04505725

Company Name	Richard Gray Financial Translations Limited
Company Status	Dissolved
Company Number	04505725
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	CLS Communication Limited

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	Markus Joseph Boesch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Malojaweg Ch-8048 Zurich Foreign

Director Name	Anthony Charles Clarke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	Schuetzenweg 57 Ch-4123 Allschwil Switzerland

Director Name	Doris Hermina Marty Albisser
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Rossbergstrasse 16 Ch-8832 Wollerau Switzerland

Director Name	Hans Holker Schuster
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Head Of Clients
Correspondence Address	Im Hirshalm 16 Ch-4125 Riehen Switzerland

Secretary Name	Anthony Charles Clarke
Nationality	British
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	Schuetzenweg 57 Ch-4123 Allschwil Switzerland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Galena Road Hammersmith London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£62,699
Cash	£119,787
Current Liabilities	£112,295

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (2 pages)
21 September 2005	Return made up to 07/08/05; full list of members (8 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 August 2004	Return made up to 07/08/04; full list of members (6 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2003	Return made up to 07/08/03; full list of members (6 pages)
3 October 2002	Ad 07/08/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
7 August 2002	Incorporation (18 pages)

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