Company NameGrayserv Limited
Company StatusDissolved
Company Number06758837
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 5 months ago)
Dissolution Date10 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameDavid Alan Macgray
Date of BirthMay 1972 (Born 52 years ago)
NationalityCanadian, British
StatusClosed
Appointed26 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address86 Godley Road
London
SW18 3HD
Director NameMrs Lynn Hughes
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Tasker Road
Chadwell St Mary
Grays, Essex
RM16 4QS

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

1 at £1David Alan Macgray
100.00%
Ordinary

Financials

Year2014
Net Worth£25,882
Cash£25,882

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014Final Gazette dissolved following liquidation (1 page)
10 July 2014Return of final meeting in a members' voluntary winding up (14 pages)
14 April 2014Registered office address changed from 46 Hillcrest Gardens Esher Surrey KT10 0BX on 14 April 2014 (2 pages)
11 April 2014Appointment of a voluntary liquidator (1 page)
11 April 2014Declaration of solvency (3 pages)
11 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
23 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 December 2011Registered office address changed from 86 Godley Road London SW18 3HD England on 29 December 2011 (1 page)
29 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
6 December 2010Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 December 2009Director's details changed for David Alan Macgray on 21 December 2009 (2 pages)
23 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 December 2008Director appointed david alan macgray (2 pages)
5 December 2008Appointment terminated director lynn hughes (1 page)
26 November 2008Incorporation (11 pages)