GREYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02367040

Incorporation date

29/03/1989

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Receiver's abstract of receipts and payments to 2013-06-26

View PDF (2 pages)

01/07/2013

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

30/10/2012

Receiver's abstract of receipts and payments to 2012-09-27

View PDF (6 pages)

08/11/2011

Receiver's abstract of receipts and payments to 2011-09-27

View PDF (2 pages)

24/10/2010

Receiver's abstract of receipts and payments to 2010-09-27

View PDF (3 pages)

27/10/2009

Receiver's abstract of receipts and payments to 2009-09-27

View PDF (3 pages)

20/11/2008

Receiver's abstract of receipts and payments to 2008-09-27

View PDF (2 pages)

28/10/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/12/2005

Administrative Receiver's report

View PDF (13 pages)

06/11/2005

Appointment of receiver/manager

View PDF (1 pages)

12/10/2005

Registered office changed on 13/10/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP

View PDF (1 pages)

20/09/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

10/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

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09/12/2003

Declaration of satisfaction of mortgage/charge

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30/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

19/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

20/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

20/05/2001

Ad 24/04/01--------- £ si 376650@1=376650 £ ic 62750/439400

View PDF (2 pages)

20/05/2001

Ad 24/04/01--------- £ si 12550@1=12550 £ ic 50200/62750

View PDF (2 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/06/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

13/04/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/02/2000

Location of register of members

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/02/1999

New secretary appointed

View PDF (1 pages)

17/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

28/06/1998

Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY

View PDF (1 pages)

22/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/02/1998

New secretary appointed

View PDF (3 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (3 pages)

07/09/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

21/08/1997

New secretary appointed

View PDF (3 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (3 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/12/1995

Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF

View PDF (1 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/11/1995

Ad 09/10/95--------- £ si 49200@1=49200 £ ic 1000/50200

View PDF (2 pages)

06/11/1995

Resolutions

View PDF (2 pages)

06/11/1995

£ nc 1000/500000 09/10/95

View PDF (1 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/03/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

25/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

16/06/1994

Director resigned

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23/02/1994

Return made up to 31/12/93; no change of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

Registered office changed on 20/10/93 from: 16 catherine street salisbury wiltshire SP1 2DF

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

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22/06/1992

Full accounts made up to 1990-12-31

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30/05/1992

Return made up to 30/03/92; change of members

View PDF (8 pages)

15/03/1992

Registered office changed on 16/03/92 from: 1 haven road canford cliffs poole dorset BH13 7LE

View PDF (0 pages)

08/09/1991

Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/08/1991

Return made up to 30/03/91; no change of members

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13/08/1991

Accounts for a dormant company made up to 1989-09-30

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04/02/1991

Return made up to 28/09/90; full list of members

View PDF (5 pages)

01/11/1990

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

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31/10/1989

Memorandum and Articles of Association

View PDF (24 pages)

31/10/1989

Resolutions

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1989

Accounting reference date notified as 30/09

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19/09/1989

Memorandum and Articles of Association

View PDF (24 pages)

19/09/1989

Memorandum and Articles of Association

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14/09/1989

Certificate of change of name

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14/09/1989

Registered office changed on 15/09/89 from: 2 serjeant's inn london EC4Y 1LT

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14/09/1989

Resolutions

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25/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1989

Incorporation

View PDF (15 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Group

Last made up date

30/03/2004

Next account date

30/03/2005

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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
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	17/01/1999 - Present	133
Flint, Henry Lawrence	Director	03/08/1997 - 17/01/1999	31
Flint, Henry Lawrence	Secretary	30/12/1997 - 17/01/1999	-
Fodor, Lewis	Secretary	03/08/1997 - 30/12/1997	2

Persons with Significant Control

No PSC data available.

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Description

About GREYS GROUP LIMITED

GREYS GROUP LIMITED is an(a) Dissolved company incorporated on 29/03/1989 with the registered office located at Kroll Limited, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREYS GROUP LIMITED?

GREYS GROUP LIMITED is currently Dissolved. It was registered on 29/03/1989 and dissolved on 21/07/2014.

Where is GREYS GROUP LIMITED located?

GREYS GROUP LIMITED is registered at Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does GREYS GROUP LIMITED do?

GREYS GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GREYS GROUP LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.