GRAY'S OF (HANWELL) LIMITED

Key Data

Status

Dissolved

Company No.

05097849

Incorporation date

06/04/2004

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/2004)

01/12/2011

Final Gazette dissolved following liquidation

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01/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

01/09/2011

Return of final meeting in a creditors' voluntary winding up

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13/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

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06/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

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03/01/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/12/2009

Registered office address changed from 162-166 Uxbridge Road Hanwell London W7 3TB on 2009-12-13

View PDF (2 pages)

06/12/2009

Statement of affairs with form 4.19

View PDF (14 pages)

06/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2009

Resolutions

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

03/03/2009

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

View PDF (7 pages)

23/10/2008

Director appointed andrew peter berlyn

View PDF (1 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/09/2008

Appointment Terminated Director kenneth gray

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26/06/2008

Return made up to 07/04/08; no change of members

View PDF (3 pages)

31/03/2008

Director appointed kenneth gray

View PDF (1 pages)

03/01/2008

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

View PDF (5 pages)

14/05/2007

Return made up to 07/04/07; full list of members

View PDF (6 pages)

07/01/2007

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

View PDF (5 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

23/02/2006

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

View PDF (6 pages)

25/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

25/04/2005

Secretary's particulars changed

View PDF (0 pages)

06/07/2004

Certificate of change of name

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14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 15/05/04 from: j mandavia 32 the avenue wembley middlesex HA9 9QJ

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/04/2004

Incorporation

View PDF (6 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

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
HCS SECRETARIAL LIMITED	Nominee Secretary	06/04/2004 - 29/04/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	06/04/2004 - 29/04/2004	15849
Berlyn, Andrew Peter	Director	19/10/2008 - Present	3
Gray, Kenneth Albert	Secretary	29/04/2004 - Present	-
Gray, Kenneth Albert	Director	27/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GRAY'S OF (HANWELL) LIMITED

GRAY'S OF (HANWELL) LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 3 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'S OF (HANWELL) LIMITED?

GRAY'S OF (HANWELL) LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 01/12/2011.

Where is GRAY'S OF (HANWELL) LIMITED located?

GRAY'S OF (HANWELL) LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does GRAY'S OF (HANWELL) LIMITED do?

GRAY'S OF (HANWELL) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for GRAY'S OF (HANWELL) LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.