JP GRAY FRANCE LIMITED

Key Data

Status

Dissolved

Company No.

03715381

Incorporation date

17/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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26/08/2010

Application to strike the company off the register

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14/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15

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12/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

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11/05/2010

Appointment of Cavendish Directors Limited as a secretary

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18/04/2010

Accounts for a dormant company made up to 2009-11-30

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18/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

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02/09/2009

Resolutions

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08/05/2009

Accounts made up to 2008-11-30

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10/03/2009

Return made up to 18/02/09; full list of members

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23/07/2008

Certificate of change of name

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19/05/2008

Accounts made up to 2007-11-30

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16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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13/04/2008

Appointment Terminated Director andrik fuellberg

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24/02/2008

Return made up to 18/02/08; full list of members

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11/02/2008

New director appointed

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04/02/2008

Director resigned

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13/08/2007

Accounts made up to 2006-11-30

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26/02/2007

Return made up to 18/02/07; full list of members

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26/02/2007

Director's particulars changed

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26/02/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

View PDF (1 pages)

12/09/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

14/03/2006

Return made up to 18/02/06; full list of members

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08/08/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

13/03/2005

Return made up to 18/02/05; full list of members

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28/09/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

04/08/2003

New director appointed

View PDF (3 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Director resigned

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04/08/2003

Director resigned

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13/06/2003

Accounts made up to 2002-11-30

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

20/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

25/09/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (1 pages)

28/02/2002

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

View PDF (7 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (4 pages)

13/02/2002

Director resigned

View PDF (1 pages)

30/09/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

30/09/2001

Resolutions

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10/05/2001

Miscellaneous

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10/05/2001

Registered office changed on 11/05/01 from: c/o computure futures 2ND floor venture house, 27-29 glasshouse street london W1R 6JU

View PDF (1 pages)

15/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

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25/07/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (1 pages)

23/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/04/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

17/02/1999

Incorporation

View PDF (20 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/02/1999 - 17/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/02/1999 - 17/02/1999	36021
Anderson, Sarah	Director	03/03/2008 - Present	113
Mr Simon Peter Arber	Director	18/02/1999 - 31/10/2001	69
Bottriell, William Frederick	Secretary	17/02/1999 - 30/10/2001	36

Persons with Significant Control

No PSC data available.

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Description

About JP GRAY FRANCE LIMITED

JP GRAY FRANCE LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at 5th Floor 215, 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 JP GRAY FRANCE LIMITED?

JP GRAY FRANCE LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 20/12/2010.

Where is JP GRAY FRANCE LIMITED located?

JP GRAY FRANCE LIMITED is registered at 5th Floor 215, Great Portland Street, London W1W 5PN.

What is the latest filing for JP GRAY FRANCE LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.