ALAN GRAY CONSULTING LIMITED

Overview

Company Name	ALAN GRAY CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04631434
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003
Date of Cessation	Jul 15, 2025

Summary

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

What is the purpose of ALAN GRAY CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ALAN GRAY CONSULTING LIMITED located?

Registered Office Address	14 Bollin Close Culcheth WA3 5DU Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN GRAY CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALAN GRAY CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 06, 2024

What are the latest filings for ALAN GRAY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	12 pages	AA

Apr 22, 2025	Application to strike the company off the register	1 pages	DS01

Mar 31, 2025	Termination of appointment of Patricia Linda Gray as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Cessation of Patricia Linda Gray as a person with significant control on Mar 31, 2025	1 pages	PSC07

Oct 06, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Dec 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

May 05, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Apr 15, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Dec 17, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 14 Bollin Close Culcheth Warrington WA3 5DU on Dec 17, 2021	1 pages	AD01

Aug 10, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Dec 23, 2020	Notification of Patricia Linda Gray as a person with significant control on Dec 01, 2020	2 pages	PSC01

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

May 24, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Dec 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ALAN GRAY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Alan Charles 14 Bollin Close Culcheth WA3 5DU Warrington Cheshire	Feb 01, 2003		Secretary	14 Bollin Close Culcheth WA3 5DU Warrington Cheshire		British		87504330001
GRAY, Alan Charles 14 Bollin Close Culcheth WA3 5DU Warrington Cheshire	Feb 01, 2003		Director	14 Bollin Close Culcheth WA3 5DU Warrington Cheshire	England	British	1949-9	87504330001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 08, 2003	Jan 09, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
GRAY, Patricia Linda, Rev 14 Bollin Close Culcheth WA3 5DU Warrington Cheshire	Feb 12, 2003	Mar 31, 2025	Director	14 Bollin Close Culcheth WA3 5DU Warrington Cheshire	United Kingdom	British	1951-12	87504370001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 08, 2003	Jan 09, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN GRAY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Linda Gray Bollin Close Culcheth WA3 5DU Warrington 14 England	Dec 01, 2020	Bollin Close Culcheth WA3 5DU Warrington 14 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Charles Gray Bollin Close Culcheth WA3 5DU Warrington 14 England	Oct 01, 2016	Bollin Close Culcheth WA3 5DU Warrington 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons 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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