Grayling Dormant 1 Limited

Company Name	Grayling Dormant 1 Limited
Company Status	Dissolved
Company Number	06964179
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	MMD Belarus Limited and Grayling Belarus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Mr Tymon Broadhead
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Christopher Michael Dobson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Bp 1029, Weiner Leo 3 Budapest Foreign

Director Name	Andrew John Hodgson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Tomorkeny U 10/A Budapest 1026 Hungary

Director Name	Stephen Lock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	7 Bolshoi Kozihinsky Lane Building 1 Apt. 6 Moscow Russian Federation

Director Name	Mr Mark Edward Pursey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Donnington Square Newbury Berkshire RG14 1PJ

Director Name	Mr Kevin Russell Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2014)
Role	Group Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Grayling (Cee) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

15 August 2017	Accounts for a dormant company made up to 31 December 2016 (128 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
2 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
19 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (3 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
10 April 2014	Appointment of Martin Morrow as a director (2 pages)
10 April 2014	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
10 April 2014	Termination of appointment of Andrew Hodgson as a director (1 page)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Company name changed grayling belarus LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-02-18 (2 pages)
12 December 2013	Termination of appointment of Michael Murphy as a director (1 page)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Eligible member passed resolution 28/01/2013 (16 pages)
19 December 2012	Termination of appointment of Kevin Smith as a director (1 page)
19 December 2012	Termination of appointment of Mark Pursey as a director (1 page)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2011	Termination of appointment of Christopher Dobson as a director (1 page)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of Stephen Lock as a director (1 page)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
14 April 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
9 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
16 July 2010	Director's details changed for Andrew John Hodgson on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Director's details changed for Christopher Michael Dobson on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Andrew John Hodgson on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Christopher Michael Dobson on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr Tymon Broadhead on 26 November 2009 (3 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed mmd belarus LIMITED\certificate issued on 17/12/09 (2 pages)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
22 October 2009	Appointment of Stephen Lock as a director (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 1,000 (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2009	Director appointed mark pursey (2 pages)
28 September 2009	Director appointed christopher dobson (2 pages)
28 September 2009	Director appointed kevin smith (4 pages)
28 September 2009	Director appointed andrew hodgson (2 pages)
16 July 2009	Incorporation (18 pages)

Grayling Dormant 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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