GRY Services Ltd

Company Name	GRY Services Ltd
Company Status	Dissolved
Company Number	05952436
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Cauldoak Limited and Fiorano Servicing Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Richard William Lukins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hendon Lane London N3 1TR

Director Name	Abdul Mateen Awan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	Company Director
Correspondence Address	11 Witley Gardens Southall Middlesex UB2 4ES

Director Name	Parlad Kalsi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	18 Hever Croft New Eltham London SE9 3HB

Secretary Name	Parlad Kalsi
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 2007)
Role	Company Director
Correspondence Address	18 Hever Croft New Eltham London SE9 3HB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Italia Group Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW

Secretary Name	Fiorano Group Ltd (Corporation)
Status	Resigned
Appointed	01 November 2006(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Correspondence Address	15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW

Location

Registered Address	10 Hendon Lane London N3 1TR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
15 February 2010	Termination of appointment of Fiorano Group Ltd as a secretary (1 page)
15 February 2010	Termination of appointment of Italia Group Ltd as a secretary (1 page)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Termination of appointment of Fiorano Group Ltd as a secretary (1 page)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15 GBP 1,000 (4 pages)
15 February 2010	Termination of appointment of Italia Group Ltd as a secretary (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Company name changed fiorano servicing LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-14 (2 pages)
25 November 2009	Company name changed fiorano servicing LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-14 (2 pages)
25 November 2009	Change of name notice (2 pages)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
7 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembley HA0 1NW (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembley HA0 1NW (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Return made up to 02/10/08; full list of members (3 pages)
2 June 2009	Return made up to 02/10/08; full list of members (3 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Return made up to 02/10/07; full list of members (4 pages)
28 October 2008	Secretary appointed italia group LTD (1 page)
28 October 2008	Return made up to 02/10/07; full list of members (4 pages)
28 October 2008	Secretary appointed italia group LTD (1 page)
22 October 2008	Appointment Terminated Director abdul awan (1 page)
22 October 2008	Appointment Terminated Director parlad kalsi (1 page)
22 October 2008	Secretary appointed fiorano group LTD (1 page)
22 October 2008	Secretary appointed fiorano group LTD (1 page)
22 October 2008	Appointment Terminated Secretary parlad kalsi (1 page)
22 October 2008	Appointment terminated director parlad kalsi (1 page)
22 October 2008	Appointment terminated secretary parlad kalsi (1 page)
22 October 2008	Appointment terminated director abdul awan (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 18 hever croft london SE9 3HB (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 18 hever croft london SE9 3HB (1 page)
25 July 2008	Director appointed mr richard william lukins (1 page)
25 July 2008	Director appointed mr richard william lukins (1 page)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Company name changed cauldoak LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed cauldoak LIMITED\certificate issued on 23/11/06 (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
2 October 2006	Incorporation (9 pages)
2 October 2006	Incorporation (9 pages)

GRY Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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