STUART J F GRAY LIMITED

STUART J F GRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTUART J F GRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART J F GRAY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STUART J F GRAY LIMITED located?

    Registered Office Address
    49 Ovington Drive
    Kew
    PR8 6JW Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART J F GRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for STUART J F GRAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STUART J F GRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 999
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Stuart James Farrington Gray as a director on Oct 25, 2012

    1 pagesTM01

    Appointment of Mr Munish Sharma as a director on Oct 25, 2012

    2 pagesAP01

    Termination of appointment of Matthew Tarus Gray as a secretary on Oct 25, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Matthew Tarus Gray on Dec 10, 2009

    1 pagesCH03

    Director's details changed for Stuart James Farrington Gray on Dec 10, 2009

    2 pagesCH01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Who are the officers of STUART J F GRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Munish
    Ellergreen Road
    Bearsden
    G61 2RJ Glasgow
    8
    Scotland
    Director
    Ellergreen Road
    Bearsden
    G61 2RJ Glasgow
    8
    Scotland
    ScotlandBritishFinancial Advisor66898700001
    GRAY, Matthew Tarus
    49 Ovington Drive
    Kew
    PR8 6JW Southport
    Merseyside
    Secretary
    49 Ovington Drive
    Kew
    PR8 6JW Southport
    Merseyside
    British138075270001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    GRAY, Stuart James Farrington
    49 Ovington Drive
    Kew
    PR8 6JW Southport
    Merseyside
    Director
    49 Ovington Drive
    Kew
    PR8 6JW Southport
    Merseyside
    EnglandBritishFinancial Advisor94974390001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    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.
    • license: CC0