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ALBERT P.GRAY.LIMITED

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

Company details

6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG

ALBERT P.GRAY.LIMITED on the map

Company type: Private Limited Company
Company number: 00450564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.08
dissolution date: 2015.11.17
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.22
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/05/2015
Form type: CH03
Date: 2015.05.05
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.21
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CECILIA ROGERS / 01/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 01/04/2013
Form type: CH03
Date: 2013.04.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAMPBELL PEARSON SMITH / 15/04/2010
Form type: CH03
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CECILIA ROGERS / 15/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 26 BEAUMONT STREET, OXFORD, OX1 2NP
Form type: 287
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MS LESLEY CECILIA ROGERS
Form type: 288a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK SMITH
Form type: 288b
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.03

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Company directors and board members:

MARGARET CAMPBELL PEARSON SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.09 - 2015.11.17
ROOM 225 GOOD SAMARITAN SOCIETY, WEST HIGHLAND CEN 2687 GARRY DRIVE , WEST LETHBRIDGE
T1J 5AW, ALBERTA
CANADA
LESLEY CECILIA ROGERS (dissolve)
Director, 2008.04.02 - 2015.11.17
69 WILDWOOD ROAD WEST LETHBRIDGE , ALBERTA
T1K 6C9
CANADA
MICHAEL ALISDAIR GORSUCH (dissolve)
Secretary, 1991.05.01 - 1994.11.18
LES POUGENS ST PIERRE-LA FEVILLE , CAHORS
46090
FRANCE
MICHAEL ALISDAIR GORSUCH (dissolve)
Director, 1991.05.01 - 1994.11.18
LES POUGENS ST PIERRE-LA FEVILLE , CAHORS
46090
FRANCE
FRANK ARTHUR CLIFFORD SMITH (dissolve)
Director, OPTICIAN, 1991.05.01 - 2008.04.02
GOLDSMITH STREET , VICTORIA BC
V8R 0AZ
CANADA
Date 2013.11.30
Debtors £ 1,045
Shareholder Funds £ 1,045
Profit Loss Account Reserve £ 3,955
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,045
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Intangible Fixed Assets £ 2,500

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Information about the Private Limited Company ALBERT P.GRAY.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