| Company Name | D.R. And M.S. Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347409 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Robert Gray |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 26 March 2013) |
| Role | Process Control Eng |
| Country of Residence | England |
| Correspondence Address | The Rowans Tame Bridge Stokesley Middlesbrough Cleveland TS9 5LG |
| Secretary Name | Marilyn Susan Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | The Rowans Tame Bridge Stokesley Middlesbrough Cleveland TS9 5LG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Commercial House Bridge Road Stokesley North Yorkshire TS9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 65 at £1 | M.s. Gray 65.00% Ordinary |
|---|---|
| 35 at £1 | D.r. Gray 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,767 |
| Cash | £22,592 |
| Current Liabilities | £18,025 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 30 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2012 | Application to strike the company off the register (5 pages) |
| 3 May 2012 | Application to strike the company off the register (5 pages) |
| 16 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 16 April 2012 | Registered office address changed from the Rowans Tame Bridge Stokesley Middlesbrough Cleveland TS9 5LG on 16 April 2012 (1 page) |
| 16 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 16 April 2012 | Registered office address changed from The Rowans Tame Bridge Stokesley Middlesbrough Cleveland TS9 5LG on 16 April 2012 (1 page) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Director's details changed for David Robert Gray on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for David Robert Gray on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for David Robert Gray on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 1 July 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 22 June 1998 | Accounts made up to 31 March 1998 (13 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Resolutions
|
| 22 April 1997 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 April 1997 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |