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COLIN GRAY (CHISLEHURST) LIMITED

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

Company details

36, SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5DD

COLIN GRAY (CHISLEHURST) LIMITED on the map

Company type: Private Limited Company
Company number: 00575181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.05
dissolution date: 2001.11.27
last member list: 2000.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COLIN GRAY (CHISLEHURST) LIMITED was a Private Limited Company, registration number 00575181, established in United Kingdom on the 5. December 1956. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at 36, SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5DD. Business of the company COLIN GRAY (CHISLEHURST) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.11.27. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.02. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 36 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE AL9 5DD
Form type: 287
Date: 1999.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/99 FROM:, BLACK HORSE HOUSE, SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE AL9 5DD
Form type: 287
Date: 1999.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, VICTORIA HOUSE, VICTORIA SQUARE, BIRMINGHAM, B1 1BZ
Form type: 287
Date: 1997.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1996.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 23 NEW MARKET SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 1HJ
Form type: 287
Date: 1995.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.04.03

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Company directors and board members:

ALAN FORBES SHANKLEY (dissolve)
Secretary, 1998.07.01 - 2001.11.27
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
CHRISTOPHER JOHN RODRIGUES (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.03.31 - 2001.11.27
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
ROSEMARY PRUDENCE THORNE (dissolve)
Director, GROUP FINANCE AND IT DIRECTOR, 2000.01.04 - 2001.11.27
23 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 2DQ
DAVID HART WOODCOCK (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.27 - 2001.11.27
HILLCREST CROSS STREET HARPLEY , KINGS LYNN
PE31 6TH, NORFOLK
ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1994.01.01 - 1994.10.18
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
KENNETH CROMAR (dissolve)
Secretary, 1998.03.31 - 1998.07.01
4 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
JEREMY WILLIAM FRASER (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.18 - 1997.11.14
117 DUNDAS STREET , EDINBURGH
EH3 5ED
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 1997.11.14 - 1998.03.31
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
LEONARD ALAN STOREY (dissolve)
Secretary, 1993.03.02 - 1994.01.01
LITTLE GARTH 71 CHILTERN ROAD , SUTTON
SM2 5QY, SURREY
ROMANA ABDIN (dissolve)
Director, GROUP LEGAL ADVISER, 1997.05.27 - 2001.02.28
17 THE MALLARDS FRIMLEY , CAMBERLEY
GU16 8PB, SURREY
NICHOLAS DAVID DE MAID (dissolve)
Director, ESTATE AGENT, 1993.03.02 - 1995.11.17
WHITEPOST OAST CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8JA, KENT
RAYMOND JOHN DIMMOCK (dissolve)
Director, BANKER, 1993.03.02 - 1995.10.31
14 OAKDENE , SUNNINGDALE
SL5 0BU, BERKSHIRE
ALAN JOHN BOLE DE MAID (dissolve)
Director, ESTATE AGENT, 1993.03.02 - 1996.03.05
DREYSIDE LODGE ROAD , BROMLEY
BR1 3ND, KENT
ROY MCGREGOR (dissolve)
Director, BANKER, 1996.03.05 - 1997.08.31
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
SCOTLAND
JOHN ARTHUR WILLIAM SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.03.31 - 2000.01.04
GATESWOOD LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
NEIL RUSSELL THOMSON (dissolve)
Director, MARKWTING EXECUTIVE, 1995.09.29 - 1997.08.31
403 QUEENSFERRY ROAD , EDINBURGH
EH4 7AG, MIDLOTHIAN
SCOTLAND

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Information about the Private Limited Company COLIN GRAY (CHISLEHURST) 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: 2016.05.18. Reload the data