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DOROTHY GRAY LIMITED

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

Company details

FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EP

DOROTHY GRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00450870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.12
last member list: 1998.03.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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ADOPT MEM AND ARTS 22/11/96
Form type: SRES01
Date: 1996.12.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96
Form type: ORES10
Date: 1996.12.13
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S80A AUTH TO ALLOT SEC 22/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, FOUR HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, STERLING-WINTHROP HOUSE, ONSLOW STREET, GUILDFORD, SURREY GU4 7TE
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STERLING DRUG LIMITED, CERTIFICATE ISSUED ON 01/05/92
Form type: CERTNM
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05

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Company directors and board members:

DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.05.12
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
COLIN DAVID EDWARDS (dissolve)
Secretary, 1994.09.30 - 1995.05.10
29 WEST STREET , REIGATE
RH2 9BL, SURREY
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
ANTHONY WARNOCK-SMITH (dissolve)
Secretary, 1991.03.19 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.01 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
COLIN DAVID EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1993.03.01 - 1995.08.30
29 WEST STREET , REIGATE
RH2 9BL, SURREY
SANDRA ANNE MAUDE HARTE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.09.30 - 1995.08.30
5, HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
CATRIONA FRANCES MARR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.19 - 1991.10.25
21 MALDEN HILL GARDENS , NEW MALDEN
KT3 4HS, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.11.01 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (dissolve)
Director, DIRECTOR/SENIOR VICE PRESIDENT, 1994.11.01 - 1995.12.07
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
DAVID JOHN STEVENS (dissolve)
Director, ASSOC GEN CNSL/ASST TO SEC, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
GORDON DENNIS THUILLIEZ (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.25 - 1993.03.01
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.05.12
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
ANTHONY WARNOCK-SMITH (dissolve)
Director, SOLICITOR, 1991.03.19 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 1998.05.18 - 1999.05.12
FLAT 1 58 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS

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Information about the Private Limited Company DOROTHY 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