| Company Name | Grayson Clarke Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04981812 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Grayson Clarke |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House C/O Bruce Ml Gray Suite 122 Croydon Surrey CR0 0XZ |
| Secretary Name | Elizaveta Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Airport House C/O Bruce Ml Gray Suite 122 Croydon Surrey CR0 0XZ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Airport House C/O Bruce Ml Gray Suite 122 Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Grayson Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Director's details changed for Grayson Clarke on 26 July 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Secretary's details changed for Elizaveta Clarke on 26 July 2011 (1 page) |
| 24 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Grayson Clarke on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Grayson Clarke on 2 December 2009 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from airport house, c/o bruce ml gray suite 122 croydon surrey CR0 0XZ (1 page) |
| 12 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 4 elgin crescent caterham surrey CR3 6ND (1 page) |
| 12 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 22 melton street london NW1 2BW (1 page) |
| 2 December 2003 | Incorporation (16 pages) |