| Company Name | F.W. & L. Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04760491 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Lillias Gray |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 9 Church Lane Bailiffgate Alnwick Northumberland NE66 1NP |
| Secretary Name | Andrew Purvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(9 months after company formation) |
| Appointment Duration | 2 years (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 8 Oswald Street Amble Morpeth Northumberland NE65 0EG |
| Director Name | David Gray |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 93 Lee Avenue Shilbottle Alnwick Northumberland NE66 2UL |
| Director Name | Francis William Gray |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Haulier |
| Correspondence Address | Sunnieside Newton On The Moor Felton Morpeth Northumberland NE65 9LF |
| Secretary Name | Lillias Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Haulier |
| Correspondence Address | Sunnieside Newton On The Moor Felton Morpeth Northumberland NE65 9LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,390 |
| Cash | £360 |
| Current Liabilities | £12,917 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2005 | Application for striking-off (1 page) |
| 22 July 2005 | Return made up to 01/05/05; full list of members
|
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: sunnieside newton on the moor felton morpeth northumberland NE65 9LF (1 page) |
| 24 November 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Nc inc already adjusted 13/08/03 (1 page) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | Ad 13/08/03--------- £ si 1000@1=1000 £ ic 101/1101 (2 pages) |
| 24 June 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 17 June 2003 | Location of register of members (1 page) |
| 17 June 2003 | Ad 12/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 12 May 2003 | Incorporation (16 pages) |