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A.GRAY & COMPANY,LIMITED

Learn more about A.GRAY & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO 1QS

A.GRAY & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00167792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.28
dissolution date: 1999.09.21
last member list: 1997.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company A.GRAY & COMPANY,LIMITED was a Private Limited Company, registration number 00167792, established in United Kingdom on the 28. May 1920. The company was dissolved. The company was in business for 96 years and 6 months. The company used to be located at CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO 1QS. Business of the company A.GRAY & COMPANY,LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.21. The latest accounts are filed up to 1997.05.31. The latest annual return was filed up to 1998.12.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 040188
Form type: SRES07
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/88 FROM:, 3 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ED
Form type: 287
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 040188
Form type: SRES07
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 23 WEEKS
Form type: COADMIN
Date: 1986.12.23

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Company directors and board members:

SECRETARIAL LAW LIMITED (dissolve)
Secretary, 1992.12.17 - 1999.09.21
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
RAY FORBES MARSH (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 1999.09.21
7 STONEDEAN CLOSE FURZE HILL ROAD , HEADLEY DOWN
GU35 8HW, HAMPSHIRE
TREVOR ANTHONY GEORGE PATHEYJOHNS (dissolve)
Director, ACCOUNTANT, 1995.02.03 - 1999.09.21
3 BERRY COTTAGES EXMINSTER , EXETER
EX6 8DX, DEVON
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.28 - 1992.12.17
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
GRAHAM KEITH HARDING (dissolve)
Director, 1991.12.28 - 1995.02.27
YONDER HILL FAIRVIEW ROAD HEADLEY , BORDON
GU35 8JP, HAMPSHIRE
PETER COLIN MARSH (dissolve)
Director, GARAGE OPERATOR, 1991.12.28 - 1992.09.04
25 FAIRWAYS COLD NORTON , CHELMSFORD
CM3 6JJ, ESSEX

Information about the Private Limited Company A.GRAY & COMPANY,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: 2016.04.07. Reload the data