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GEORGE E. GRAY (PLASTICS) LIMITED

Learn more about GEORGE E. GRAY (PLASTICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

GEORGE E. GRAY (PLASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00447846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.10
dissolution date: 2008.08.01
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.06
£2.95
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INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2007.08.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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S252 DISP LAYING ACC 05/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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S366A DISP HOLDING AGM 05/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/95
Form type: SRES03
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, VILLIERS HOUSE, 41-47 STRAND, LONDON, WC2N 5JG
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2008.08.01
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOHN NEVILLE BABBS (dissolve)
Secretary, 1991.07.01 - 1993.04.01
13 IRETON ROAD , COLCHESTER
CO3 3AT, ESSEX
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1993.04.01 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
JENNIFER MARY HOGG (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ROLAND DUNCAN PEATE (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.09.05 - 1998.01.23
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
DAVID STOVOLD (dissolve)
Secretary, ASSISTANT SECRETARY, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
JOHN NEVILLE BABBS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.04.01
13 IRETON ROAD , COLCHESTER
CO3 3AT, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1993.04.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
CHRISTINA ELSPETH HILDREY (dissolve)
Director, COMPANY SECRETARY, 1994.12.05 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
GEOFFREY DOUGLAS HOAD (dissolve)
Director, CHARTERED SECRETARY, 1993.04.01 - 1994.12.05
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
GEOFFREY MYERS (dissolve)
Director, 1991.07.01 - 1991.10.31
168 HENDON WAY , LONDON
NW2 2NE
ROLAND DUNCAN PEATE (dissolve)
Director, ASSISTANT SECRETARY, 1997.09.05 - 1998.01.23
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
JOHN GRENFELL RUSSELL PERRY (dissolve)
Director, 1991.07.01 - 1993.04.01
REDRIFF 33 SALISBURY ROAD , FORDINGBRIDGE
SP6 1EH, HAMPSHIRE
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
JOHN EDWARD PURKISS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.04.01
HALIFAX STATION ROAD WAKES COLNE , COLCHESTER
CO6 2DS
DAVID STOVOLD (dissolve)
Director, ASSISTANT SECRETARY, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Director, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY

Companies near to GEORGE E. GRAY (PLASTICS) ltd.

Information about the Private Limited Company GEORGE E. GRAY (PLASTICS) 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: 2016.05.05. Reload the data