Company NameGrays Soft Drinks (1984) Limited
Company StatusDissolved
Company Number01827881
CategoryPrivate Limited Company
Incorporation Date26 June 1984(39 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameJohn Gibson Losh
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(7 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address25 The Precinct
Tunstall
Sunderland
Tyne & Wear
SR2 9DN
Secretary NameJohn Gibson Losh
NationalityBritish
StatusCurrent
Appointed15 September 1991(7 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address25 The Precinct
Tunstall
Sunderland
Tyne & Wear
SR2 9DN
Director NameMarjore Pearl Kerwood
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1995(10 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleRetired
Correspondence AddressTall Trees
Tudhoe Village
Spennymoor
Durham
Director NameGrace Losh
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1995(10 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleRetired
Correspondence Address25 The Precinct
Tunstall
Sunderland
Tyne & Wear
SR2 9DN
Director NameJoseph O'Connor
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(7 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 April 1995)
RoleSales Director
Correspondence Address19 Church Lane
Ferryhill
County Durham
DL17 8LP

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Financials

Year2014
Net Worth£122,526
Cash£117,696
Current Liabilities£41,424

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 January 2003Dissolved (1 page)
9 October 2002Liquidators statement of receipts and payments (5 pages)
9 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2002Registered office changed on 20/03/02 from: unit 13 chilton industrial estate ferryhill co durham DL17 0PB (1 page)
11 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2002Declaration of solvency (3 pages)
11 March 2002Appointment of a voluntary liquidator (1 page)
3 October 2001Return made up to 15/09/01; full list of members (7 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
22 September 2000Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(7 pages)
8 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 1999Return made up to 15/09/99; full list of members (6 pages)
19 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1998Return made up to 15/09/98; no change of members (4 pages)
1 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1997Return made up to 15/09/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1996Return made up to 15/09/96; full list of members (6 pages)
9 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
22 May 1995Director resigned (2 pages)