Company NameAlfie Gray Design Ltd
Company StatusDissolved
Company Number11273167
CategoryPrivate Limited Company
Incorporation Date23 March 2018(6 years ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Gary Stewart
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2018(same day as company formation)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address133 Bamburgh Avenue
South Shields
NE34 7SZ
Director NameMr Anthony William Mordew
Date of BirthAugust 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed23 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Square
Sunderland
SR6 8JJ
Director NameMr David Lincoln
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed23 February 2019(11 months, 1 week after company formation)
Appointment Duration1 year (resigned 03 March 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address172-174 Albert Road
Jarrow
NE32 5JA

Location

Registered Address172-174 Albert Road
Jarrow
NE32 5JA
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

30 May 2018Delivered on: 13 June 2018
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

15 June 2020Termination of appointment of David Lincoln as a director on 3 March 2020 (1 page)
15 June 2020Cessation of Anthony William Mordew as a person with significant control on 3 March 2020 (1 page)
4 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
3 March 2020Termination of appointment of Anthony William Mordew as a director on 3 March 2020 (1 page)
13 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 April 2019Registered office address changed from 2-8 Franklin Street South Shields NE33 1PR England to 172-174 Albert Road Jarrow NE32 5JA on 11 April 2019 (1 page)
25 February 2019Confirmation statement made on 25 February 2019 with updates (4 pages)
25 February 2019Appointment of Mr David Lincoln as a director on 23 February 2019 (2 pages)
13 June 2018Registration of charge 112731670001, created on 30 May 2018 (22 pages)
23 March 2018Incorporation
Statement of capital on 2018-03-23
  • GBP 100
(30 pages)