GEOFF BRAY (RAYLEIGH) LIMITED

Key Data

Status

Dissolved

Company No.

02650557

Incorporation date

01/10/1991

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

03/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

11/12/2011

Registered office address changed from 235-243 Eastwood Road Rayleigh Essex SS6 7LF on 2011-12-12

View PDF (3 pages)

11/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

11/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Jayne Lucille Bray on 2010-09-30

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/03/2009

Auditor's resignation

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/11/2007

Registered office changed on 15/11/07 from: 235/243 eastwood road rayleigh essex SS6 7LF

View PDF (1 pages)

07/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

27/08/2007

Registered office changed on 28/08/07 from: 33-47 milton road southend on sea essex SS0 7JR

View PDF (1 pages)

15/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

05/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

03/02/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

19/01/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

03/10/2003

Return made up to 30/09/03; no change of members

View PDF (4 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/10/2002

Return made up to 30/09/02; no change of members

View PDF (4 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

20/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

04/10/2000

Return made up to 30/09/00; no change of members

View PDF (6 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

03/11/1999

Return made up to 30/09/99; no change of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

10/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

24/01/1998

Return made up to 30/09/97; no change of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

10/11/1996

£ sr 116993@1 30/06/95

View PDF (1 pages)

10/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

10/11/1996

Director's particulars changed

View PDF (0 pages)

10/11/1996

Location of register of members address changed

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10/11/1996

Location of debenture register address changed

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29/07/1996

Registered office changed on 30/07/96 from: 27 chancery lane london WC2A 1NF

View PDF (1 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

04/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

£ ic 201887/124008 28/04/95 £ sr 77879@1=77879

View PDF (1 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

05/03/1995

£ ic 235726/201887 21/01/95 £ sr 33839@1=33839

View PDF (0 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

27/11/1994

Return made up to 30/09/94; change of members

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15/11/1994

£ ic 324298/235726 25/10/94 £ sr 88572@1=88572

View PDF (0 pages)

20/10/1994

£ ic 347787/324298 25/07/94 £ sr 23489@1=23489

View PDF (0 pages)

07/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1994

£ ic 408812/347787 29/04/94 £ sr 61025@1=61025

View PDF (0 pages)

25/04/1994

£ ic 435370/408812 11/03/94 £ sr 26558@1=26558

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24/03/1994

Full accounts made up to 1993-12-31

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22/03/1994

Particulars of mortgage/charge

View PDF (8 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1994

Director resigned

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24/01/1994

Director resigned;new director appointed

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02/12/1993

£ ic 483386/435370 19/10/93 £ sr 48016@1=48016

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15/11/1993

Return made up to 30/09/93; change of members

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15/11/1993

Director resigned

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04/11/1993

Director resigned;new director appointed

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27/10/1993

£ ic 576954/541402 24/09/93 £ sr 35552@1=35552

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06/09/1993

Ad 27/08/93--------- £ si 165200@1=165200 £ ic 411754/576954

View PDF (2 pages)

06/09/1993

Nc inc already adjusted 27/08/93

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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21/04/1993

£ ic 420000/411754 22/03/93 £ sr 8246@1=8246

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

16/03/1993

New director appointed

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10/02/1993

Director's particulars changed

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21/12/1992

Director's particulars changed

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12/10/1992

Return made up to 30/09/92; full list of members

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12/10/1992

Director resigned;new director appointed

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05/05/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

29/04/1992

Resolutions

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29/04/1992

Resolutions

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29/04/1992

Resolutions

View PDF (0 pages)

09/02/1992

New director appointed

View PDF (0 pages)

09/02/1992

Ad 31/01/92--------- £ si 419998@1=419998 £ ic 2/420000

View PDF (2 pages)

09/02/1992

Nc inc already adjusted 31/01/92

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (26 pages)

09/02/1992

Accounting reference date notified as 31/12

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03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1992

Director resigned;new director appointed

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17/10/1991

Director resigned;new director appointed

View PDF (0 pages)

06/10/1991

Secretary resigned

View PDF (0 pages)

01/10/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Messent, Jon	Director	23/09/1993 - 03/01/1994	80
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	29/09/2001 - 26/10/2003	131
MOTORS DIRECTORS LIMITED	Corporate Director	03/01/1994 - 30/03/1995	41
Bray, Jayne Lucille	Director	30/09/2003 - Present	1
Bray, Geoffrey Charles	Secretary	26/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEOFF BRAY (RAYLEIGH) LIMITED

GEOFF BRAY (RAYLEIGH) LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFF BRAY (RAYLEIGH) LIMITED?

GEOFF BRAY (RAYLEIGH) LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 03/05/2013.

Where is GEOFF BRAY (RAYLEIGH) LIMITED located?

GEOFF BRAY (RAYLEIGH) LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does GEOFF BRAY (RAYLEIGH) LIMITED do?

GEOFF BRAY (RAYLEIGH) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for GEOFF BRAY (RAYLEIGH) LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.