J P GRAY LIMITED

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J P GRAY LIMITED

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Key Data

Status

Dissolved

Company No.

04039052

Incorporation date

23/07/2000

Size

Full

Contacts

Registered address

Registered address

5th Floor, Gps House, 215-227, Great Portland Street,, London W1W 5PNCopy
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Latest events (Record since 23/07/2000)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Return of final meeting in a members' voluntary winding up
dot icon25/10/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/10/2011
Director's details changed for Cavendish Directors Limited on 2010-06-09
dot icon03/10/2011
Secretary's details changed for Cavendish Directors Limited on 2010-06-09
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon08/09/2011
Declaration of solvency
dot icon08/09/2011
Resolutions
dot icon30/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon24/11/2010
Statement by Directors
dot icon24/11/2010
Solvency Statement dated 24/11/10
dot icon24/11/2010
Statement of capital on 2010-11-25
dot icon24/11/2010
Resolutions
dot icon11/10/2010
Resolutions
dot icon10/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon22/06/2010
Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 2010-06-23
dot icon22/06/2010
Full accounts made up to 2009-11-29
dot icon15/06/2010
Director's details changed for Sarah Anderson on 2010-06-15
dot icon14/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon30/09/2009
Full accounts made up to 2008-11-30
dot icon02/09/2009
Resolutions
dot icon30/07/2009
Return made up to 24/07/09; full list of members
dot icon10/06/2009
Appointment Terminated Director john pullan
dot icon30/09/2008
Full accounts made up to 2007-12-02
dot icon14/08/2008
Return made up to 24/07/08; full list of members
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon14/04/2008
Appointment Terminated Director andrik fuellberg
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon10/09/2007
Return made up to 24/07/07; full list of members
dot icon10/09/2007
Resolutions
dot icon09/09/2007
Secretary's particulars changed
dot icon07/02/2007
Director resigned
dot icon22/01/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon22/10/2006
Director resigned
dot icon20/08/2006
Return made up to 24/07/06; full list of members
dot icon22/06/2006
Full accounts made up to 2005-11-30
dot icon28/11/2005
Particulars of mortgage/charge
dot icon30/08/2005
Return made up to 24/07/05; full list of members
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon30/08/2005
£ nc 1000/899 20/07/05
dot icon30/08/2005
Ad 20/07/05--------- £ si 1@1=1 £ ic 100/101
dot icon30/08/2005
Ad 20/07/05--------- £ si 78@1=78 £ ic 22/100
dot icon30/08/2005
Ad 20/07/05--------- £ si 20@1=20 £ ic 2/22
dot icon17/08/2005
Full accounts made up to 2004-11-30
dot icon03/10/2004
Full accounts made up to 2003-11-30
dot icon19/09/2004
Return made up to 24/07/04; full list of members
dot icon19/09/2004
Secretary's particulars changed
dot icon26/08/2004
Certificate of change of name
dot icon07/06/2004
Director's particulars changed
dot icon29/02/2004
Registered office changed on 01/03/04 from: 35 saint thomas street london SE1 9SN
dot icon13/10/2003
Director's particulars changed
dot icon27/09/2003
Full accounts made up to 2002-11-30
dot icon28/08/2003
Return made up to 24/07/03; full list of members
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon09/02/2003
Auditor's resignation
dot icon25/09/2002
Accounts made up to 2001-11-30
dot icon25/09/2002
Resolutions
dot icon04/08/2002
Return made up to 24/07/02; full list of members
dot icon16/05/2002
Accounts made up to 2000-11-30
dot icon16/05/2002
Resolutions
dot icon16/05/2002
Accounting reference date shortened from 31/07/01 to 30/11/00
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
Secretary resigned
dot icon13/02/2002
Director resigned
dot icon26/11/2001
Certificate of change of name
dot icon23/07/2001
Return made up to 24/07/01; full list of members
dot icon17/08/2000
New secretary appointed;new director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
Director resigned
dot icon17/08/2000
Secretary resigned
dot icon23/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/11/2009
dot iconLast change occurred
28/11/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/11/2009
dot iconNext account date
28/11/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Arber
Director
24/07/2000 - 31/10/2001
69
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
28/04/2010 - Present
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/07/2000 - 23/07/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/07/2000 - 23/07/2000
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
30/10/2001 - 28/04/2010
109

Persons with Significant Control

0

No PSC data available.

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Description

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About J P GRAY LIMITED

J P GRAY LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 5th Floor, Gps House, 215-227, Great Portland Street,, London W1W 5PN. 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 J P GRAY LIMITED?

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J P GRAY LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 03/03/2013.

Where is J P GRAY LIMITED located?

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J P GRAY LIMITED is registered at 5th Floor, Gps House, 215-227, Great Portland Street,, London W1W 5PN.

What does J P GRAY LIMITED do?

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J P GRAY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for J P GRAY LIMITED?

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