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GRAY MACKENZIE & COMPANY LIMITED

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

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

GRAY MACKENZIE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00323091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.14
dissolution date: 2010.08.20
last member list: 2007.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees
Company GRAY MACKENZIE & COMPANY LIMITED was a Private Limited Company, registration number 00323091, established in United Kingdom on the 14. January 1937. The company was dissolved. The company was in business for 79 years and 10 months. The company used to be located at 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company GRAY MACKENZIE & COMPANY LIMITED by SIC and NACE code was "9500 - Private households with employees". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.20. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2007.03.15. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS
Form type: AD01
Date: 2010.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Form type: 287
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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ALTER MEMORANDUM 23/03/00
Form type: SRES01
Date: 2000.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.04
£2.95
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ALTER MEM AND ARTS 30/04/99
Form type: WRES01
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28

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Company directors and board members:

GRAYS INN SECRETARIES LIMITED (dissolve)
Secretary, FORMATION AGENT, 1999.05.10 - 2010.08.20
ONE FLEET PLACE , LONDON
EC4M 7WS
KAZIM RAZA AWAN (dissolve)
Director, GENERAL MANAGER, 2003.11.17 - 2010.08.20
PO BOX 23448 , DUBAI
U A E
MUHAMMAD RAFIQUE LAKHANI (dissolve)
Director, ACCOUNTANT, 2002.02.17 - 2010.08.20
P O BOX 23448 , DUBAI
UNITED ARAB EMIRATES
WAQAR HASSAN SIDDIQUE (dissolve)
Director, 2000.02.06 - 2010.08.20
PO BOX 23448 , DUBAI
UNITED ARAB EMIRATES
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.03.15 - 1999.04.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
JOHN COLIN BARTLEY (dissolve)
Director, CHIEF EXECUTIVE, 1994.04.01 - 1999.09.08
VILLA 2443 ROAD 2762 , MANAMAN
327, BAHRAIN
ALAN GEORGE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1996.03.31
FOXHILL GROVE FARM FOXHILL PERRYMEAD , BATH
BA2 5AT, AVON
PETER NIGEL WATTS FARMER (dissolve)
Director, FINANCE DIRECTOR, 1993.10.25 - 2000.10.15
VILLA 167 ROAD 2934 AREA 529 AL MARK SAAR , BAHRAIN
MICHAEL CECIL EVELYN HEMERY (dissolve)
Director, CHIEF EXECUTIVE-SPINNEYS 1948 LTDNEYS 1948 LTD, 1992.04.11 - 1992.12.31
P O BOX 9260 , DUBAI
UNITED ARAB EMIRATES
IMTIAZ HYDARI (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.01.28
PO BOX 23448 , DUBAI
FOREIGN, UNITED ARAB EMIRATES
SHABBIR JIVANJI (dissolve)
Director, ACCOUNTANT, 2000.11.15 - 2003.11.17
PO BOX 23448 , DUBAI
UNITED ARAB EMIRATES
DAVID GLYNDWR JOHN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.03.15 - 1994.02.21
13 MILNER STREET , LONDON
SW3 2QB
DAVID GLYNDWR JOHN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15 - 1995.03.15
13 MILNER STREET , LONDON
SW3 2QB
PETER DALBY MCELWAINE (dissolve)
Director, 1998.05.13 - 2000.02.21
C/O INCHAPE MARKETING SERVICES PO BOX 28239 , DUBAI
UNITED ARAB EMIRATES
KOKAB RAZA MIRZA (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.04.29 - 2001.06.30
PO BOX 23448 , DUBAI
FOREIGN, UNITED ARAB EMIRATES
ARIF MASOOD NAQVI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.29 - 2001.12.31
PO BOX 23448 DUBAI , UNITED ARAB EMIRATES
FOREIGN
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1992.03.15 - 1993.10.25
FORGE COTTAGE ROSEMARY LANE , HADDENHAM
HP17 8JS, BUCKS
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1996.03.31 - 1998.11.04
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
RICHARD WILLIAM TERRITT TATHAM (dissolve)
Director, AREA DIRECTOR, 1992.03.15 - 1993.03.15
MMI P BOX 70 DUBAI ,
O
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1995.07.27 - 1999.04.01
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1992.04.11 - 1995.07.27
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to GRAY MACKENZIE & COMPANY ltd.

Information about the Private Limited Company GRAY MACKENZIE & 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: 2016.04.26. Reload the data