GRAY MACKENZIE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00323091

Incorporation date

14/01/1937

Size

Full

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/1961)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Return of final meeting in a members' voluntary winding up

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14/01/2010

Declaration of solvency

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14/01/2010

Appointment of a voluntary liquidator

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14/01/2010

Resolutions

View PDF (1 pages)

14/01/2010

Registered office address changed from One Fleet Place London EC4M 7WS on 2010-01-14

View PDF (2 pages)

10/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/09/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2007

Application for striking-off

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02/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

11/04/2006

Return made up to 15/03/06; full list of members

View PDF (6 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

14/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

07/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

17/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

17/12/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

17/04/2002

Return made up to 15/03/02; no change of members

View PDF (5 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

14/08/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

07/08/2001

Full accounts made up to 1999-12-31

View PDF (23 pages)

19/07/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

22/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (1 pages)

15/05/2000

Location of register of members

View PDF (1 pages)

04/04/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

23/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (28 pages)

09/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

04/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

04/06/1999

Resolutions

View PDF (2 pages)

28/05/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

28/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

29/04/1998

Return made up to 15/03/98; no change of members

View PDF (6 pages)

29/04/1998

Location of register of members

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (28 pages)

03/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/04/1997

Return made up to 15/03/97; full list of members

View PDF (7 pages)

10/04/1997

Full accounts made up to 1995-12-31

View PDF (31 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Secretary's particulars changed

View PDF (1 pages)

31/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

10/07/1996

Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Return made up to 15/03/96; no change of members

View PDF (6 pages)

20/10/1995

Full accounts made up to 1994-12-31

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05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (3 pages)

04/04/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

07/06/1994

New director appointed

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19/05/1994

Full accounts made up to 1993-12-31

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31/03/1994

Return made up to 15/03/94; full list of members

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03/03/1994

Director resigned

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28/02/1994

Director's particulars changed

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17/11/1993

New director appointed

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04/11/1993

Director resigned

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26/08/1993

Full accounts made up to 1992-12-31

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13/05/1993

Director resigned

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16/04/1993

Return made up to 15/03/93; no change of members

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13/08/1992

New director appointed

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09/06/1992

Director's particulars changed

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01/05/1992

New director appointed

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30/04/1992

Director resigned

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21/04/1992

Full group accounts made up to 1991-12-31

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07/04/1992

Return made up to 15/03/92; no change of members

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15/06/1991

Return made up to 27/05/91; full list of members

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23/04/1991

Full group accounts made up to 1990-12-31

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07/03/1991

Director resigned

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10/02/1991

New director appointed

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28/01/1991

Director resigned

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28/01/1991

Director resigned

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25/01/1991

New director appointed

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02/01/1991

Director resigned

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06/06/1990

Full group accounts made up to 1989-12-31

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06/06/1990

Return made up to 27/05/90; full list of members

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06/03/1990

New director appointed

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19/10/1989

Return made up to 09/04/89; full list of members

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10/10/1989

Full group accounts made up to 1988-12-31

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07/03/1989

Full accounts made up to 1987-12-31

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05/02/1989

Director's particulars changed

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05/02/1989

Return made up to 30/04/88; full list of members

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19/01/1989

Registered office changed on 19/01/89 from: 40 st mary axe london EC3A 8EX

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24/10/1988

Director resigned;new director appointed

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29/09/1988

New director appointed

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27/09/1988

New director appointed

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12/05/1988

New director appointed

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25/04/1988

Director resigned;new director appointed

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14/12/1987

Certificate of change of name

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22/10/1987

Full group accounts made up to 1986-12-31

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22/10/1987

Return made up to 23/08/87; full list of members

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07/05/1987

Director resigned

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28/04/1987

Director resigned

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30/06/1986

Director resigned

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17/06/1986

Group of companies' accounts made up to 1985-12-31

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17/06/1986

Return made up to 10/06/86; full list of members

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30/06/1961

Miscellaneous

View PDF (37 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

30/06/2005

Last change occurred

30/06/2005

Accounts

Full

Last made up date

30/06/2005

Next account date

30/06/2006

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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
Bartley, John Colin	Director	01/04/1994 - 08/09/1999	4
Smith, Martyn Robert	Director	31/03/1996 - 04/11/1998	96
GRAYS INN SECRETARIES LIMITED	Corporate Secretary	10/05/1999 - Present	39
Jivanji, Shabbir	Director	15/11/2000 - 17/11/2003	3
Mcelwaine, Peter Dalby	Director	13/05/1998 - 21/02/2000	1

Persons with Significant Control

No PSC data available.

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Description

About GRAY MACKENZIE & COMPANY LIMITED

GRAY MACKENZIE & COMPANY LIMITED is an(a) Dissolved company incorporated on 14/01/1937 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 4 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 MACKENZIE & COMPANY LIMITED?

GRAY MACKENZIE & COMPANY LIMITED is currently Dissolved. It was registered on 14/01/1937 and dissolved on 20/08/2010.

Where is GRAY MACKENZIE & COMPANY LIMITED located?

GRAY MACKENZIE & COMPANY LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does GRAY MACKENZIE & COMPANY LIMITED do?

GRAY MACKENZIE & COMPANY LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for GRAY MACKENZIE & COMPANY LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.