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G W DRAY & SON LIMITED

Learn more about G W DRAY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

G W DRAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00029284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.07.03
dissolution date: 2016.02.12
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.12
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Form type: AD01
Date: 2014.11.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, TIMES SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4EP
Form type: 287
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11

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Company directors and board members:

MICHAEL PATRICK WINDLE (dissolve)
Secretary, 2008.12.18 - 2016.02.12
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
HELEN CHRISTINE GORDON (dissolve)
Director, COMPANY DIRECTOR, 2015.12.31 - 2016.02.12
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2009.01.23 - 2016.02.12
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (dissolve)
Secretary, 1995.05.31 - 2003.10.01
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (dissolve)
Secretary, 2003.10.01 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
PETER MICHAEL MILBURN (dissolve)
Secretary, 1991.03.07 - 1995.05.31
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
ANDREW ROLLAND CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.20 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
IAN JOICEY DICKINSON (dissolve)
Director, SOLICITOR, 1991.03.07 - 1994.02.24
THE MANOR HOUSE , RIDING MILL
NE44 6HW, NORTHUMBERLAND
ROBERT HENRY DICKINSON (dissolve)
Director, SOLICITOR, 1991.03.07 - 2004.05.05
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
RUPERT JEROME DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.07 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
PETER MICHAEL MILBURN (dissolve)
Director, 1994.02.24 - 1999.09.29
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
SEAN ANTHONY SLADE (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE

Companies near to G W DRAY & SON ltd.

Information about the Private Limited Company G W DRAY & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data