GRAY PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	GRAY PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03252492
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAY PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GRAY PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	7 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for GRAY PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2013

Application to strike the company off the register

3 pages

DS01

Oct 24, 2012

Statement of capital on Oct 24, 2012

Capital: GBP 1

4 pages

SH19

Oct 15, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

4 pages

AR01

Oct 11, 2012

legacy

1 pages

CAP-SS

Oct 11, 2012

legacy

1 pages

SH20

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 14/09/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2012

Appointment of Mr David Blake as a director on Sep 11, 2012

2 pages

AP01

Sep 13, 2012

Termination of appointment of Nigel Terry Fee as a director on Sep 11, 2012

1 pages

TM01

Sep 13, 2012

Termination of appointment of Dean Matthew Brown as a director on Sep 11, 2012

1 pages

TM01

May 08, 2012

Total exemption full accounts made up to Sep 30, 2011

9 pages

Dec 20, 2011

Termination of appointment of David Richard Charles Agnew as a director on Dec 08, 2011

1 pages

TM01

Dec 05, 2011

Second filing of CH04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Dec 05, 2011	Clarification Second filing CH04 for Capital Trading Companies Secretaries Limited.

Nov 10, 2011

legacy

1 pages

SH20

Nov 10, 2011

Statement of capital on Nov 10, 2011

Capital: GBP 6,500

5 pages

SH19

Nov 10, 2011

legacy

2 pages

CAP-SS

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c cancelled 02/11/2011	RES13

Nov 07, 2011

Secretary's details changed

3 pages

CH04

Annotations
Date	Annotation
Dec 05, 2011	Clarification A second filed CH04 was registered on 05/12/2011

Sep 27, 2011

Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Sep 20, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Termination of appointment of Kieran Thomas Larkin as a director on Sep 12, 2011

1 pages

TM01

Sep 13, 2011

Appointment of Nigel Terry Fee as a director on Sep 12, 2011

2 pages

AP01

May 24, 2011

Statement of capital on May 24, 2011

Capital: GBP 31,500

4 pages

SH19

May 24, 2011

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of GRAY PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Swallow Street W1B 4DE London 7-9 United Kingdom	Mar 20, 2006		Secretary	Swallow Street W1B 4DE London 7-9 United Kingdom					110919240003
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Sep 11, 2012		Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Sep 20, 1996	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British			4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Dec 16, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Dec 16, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Sep 07, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British			60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 29, 2000	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British			73315510002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
AGNEW, David Richard Charles Thatchover Knole TA10 9HZ Langport Somerset	Nov 01, 2006	Dec 08, 2011	Director	Thatchover Knole TA10 9HZ Langport Somerset	United Kingdom	British	1953-6	Licenced Property Consultant	62907910001
BROWN, Dean Matthew Swallow Street W1B 4DE London 7 United Kingdom	Jul 02, 2007	Sep 11, 2012	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-5	Development Manager	123282910002
FEE, Nigel Terry Bathwick Hill BA2 6LD Bath 35 United Kingdom	Sep 12, 2011	Sep 11, 2012	Director	Bathwick Hill BA2 6LD Bath 35 United Kingdom	United Kingdom	British	1951-2	Company Director	83070690001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Sep 23, 1996	Nov 01, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jul 06, 2008	Sep 12, 2011	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Company Director	4498880001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Dec 14, 2001	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	Chartered Surveyor	79827580003
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Sep 20, 1996	Oct 07, 1997	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	Corporate Financier	124071700001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Dec 12, 1996	Dec 14, 2001	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	Director	40565560004
WATKINS, David Jones Stanford 1763 Shippan Avenue Ct 06902 United States	Sep 23, 1996	Aug 22, 2007	Director	Stanford 1763 Shippan Avenue Ct 06902 United States	United States	American	1944-10	Consultant	96554430001
YULL, Leonard Louis Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire	Aug 22, 2007	Jul 06, 2008	Director	Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire		British	1935-10	Forestry	8200690001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 20, 1996	Sep 20, 1996	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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