GRAY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02588374

Incorporation date

04/03/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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23/09/2009

Appointment Terminated Director tower directors LIMITED

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04/06/2009

Return made up to 05/03/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2008-04-30

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06/03/2008

Return made up to 05/03/08; full list of members

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06/03/2008

Director's Change of Particulars / tower directors LIMITED / 07/03/2008 / HouseName/Number was: , now: star house; Street was: the precinct, now: star hill; Area was: cathedral close, now: ; Post Code was: ME1 1SZ, now: ME1 1UX

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28/02/2008

Total exemption small company accounts made up to 2007-04-30

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07/10/2007

Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

02/05/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/05/2006

Return made up to 05/03/06; full list of members

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07/05/2006

Director's particulars changed

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12/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

07/06/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

29/02/2004

Total exemption small company accounts made up to 2003-04-30

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11/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

31/07/2002

Registered office changed on 01/08/02 from: kings bromley wharf bromley hayes nr lichfield staffordshire WS13 8HS

View PDF (1 pages)

05/07/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

05/07/2002

Director resigned

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04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

02/04/2001

Secretary resigned

View PDF (0 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

13/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

13/03/2000

Secretary's particulars changed;director's particulars changed

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13/03/2000

Location of debenture register address changed

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20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

29/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/1999

New director appointed

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31/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

31/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

24/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

20/01/1998

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

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03/06/1997

Registered office changed on 04/06/97 from: oakwood court spring hill arley warwickshire CV7 8FE

View PDF (1 pages)

05/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

05/04/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

27/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

19/05/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

19/05/1996

Secretary resigned

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07/05/1996

Ad 30/04/96--------- £ si 275000@1=275000 £ ic 100000/375000

View PDF (2 pages)

25/04/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

£ nc 100000/375000 04/04/96

View PDF (1 pages)

17/04/1996

Auditor's resignation

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: oakfield house oakfield grove clifton bristol,BS8 2BN

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

08/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

08/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (9 pages)

26/04/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

26/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/04/1994

Return made up to 05/03/94; full list of members

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20/04/1994

Director's particulars changed

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18/01/1994

Accounts for a small company made up to 1993-04-30

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01/11/1993

Particulars of contract relating to shares

View PDF (3 pages)

01/11/1993

Ad 03/09/93--------- £ si 90000@1=90000 £ ic 10000/100000

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01/11/1993

Nc inc already adjusted 03/09/93

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01/11/1993

Resolutions

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01/11/1993

Resolutions

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10/08/1993

Secretary's particulars changed;director's particulars changed

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21/07/1993

Certificate of change of name

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20/06/1993

Particulars of contract relating to shares

View PDF (3 pages)

20/06/1993

Ad 03/06/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

16/06/1993

Accounts for a small company made up to 1992-04-30

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07/04/1993

Return made up to 05/03/93; no change of members

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26/03/1992

Return made up to 05/03/92; full list of members

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26/03/1992

Director's particulars changed

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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15/07/1991

Director resigned;new director appointed

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26/06/1991

New director appointed

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26/06/1991

Secretary resigned;new secretary appointed

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26/06/1991

Accounting reference date notified as 30/04

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04/03/1991

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Render, Stephen	Director	24/07/1997 - 12/02/1998	10
BRIDGE SECRETARIES LIMITED	Corporate Secretary	18/02/2002 - Present	21
Gray, David Stanley	Director	04/03/1991 - 12/02/1996	6
Ferguson, Robert Innes	Director	12/02/1996 - 10/03/1997	7
Gray, Nicholas David	Director	31/03/1999 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GRAY ENGINEERING LIMITED

GRAY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at Star House, Star Hill, Rochester, Kent ME1 1UX. 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 GRAY ENGINEERING LIMITED?

GRAY ENGINEERING LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 16/08/2010.

Where is GRAY ENGINEERING LIMITED located?

GRAY ENGINEERING LIMITED is registered at Star House, Star Hill, Rochester, Kent ME1 1UX.

What does GRAY ENGINEERING LIMITED do?

GRAY ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GRAY ENGINEERING LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.