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GRAYS NEWSAGENTS (YORK) LIMITED

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

Company details

4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA

GRAYS NEWSAGENTS (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00888570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.28
dissolution date: 2012.12.11
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 960
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SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL
Form type: TM02
Date: 2012.03.12
£2.95
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SECRETARY APPOINTED CRAIG ASHALL
Form type: AP03
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE
Form type: TM02
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED CATHERINE MARY BLAND
Form type: AP01
Date: 2010.08.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 01/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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SECRETARY APPOINTED ANDREW TWEEDIE
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE KIRKWOOD
Form type: TM02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD
Form type: TM01
Date: 2010.07.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3AE, UNITED KINGDOM
Form type: AD01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON
Form type: 288b
Date: 2009.07.27
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DIRECTOR APPOINTED GEORGE KIRKWOOD
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, 6 JAMES STREET, YORK, NORTH YORKSHIRE YO10 3WW
Form type: 287
Date: 2007.09.01
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, NAVIGATION ROAD, YORK, YO1 2VH
Form type: 287
Date: 2005.04.08
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID ALISTAIR TURNBULL (dissolve)
Secretary, 2012.03.12 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CATHERINE MARY BLAND (dissolve)
Director, COMPANY DIRECTOR, 2010.08.23 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
DAVID DENNIS MCINTOSH (dissolve)
Director, ACCOUNTANT, 2007.08.06 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CRAIG ASHALL (dissolve)
Secretary, 2011.07.01 - 2012.03.12
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
RICHARD GRAY (dissolve)
Secretary, 1992.03.12 - 2007.08.06
HIGH BECK STOCKTON LANE , YORK
YO32 9UB, NORTH YORKSHIRE
GEORGE KIRKWOOD (dissolve)
Secretary, 2007.08.06 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ANDREW TWEEDIE (dissolve)
Secretary, 2010.07.02 - 2011.06.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
THOMAS BOYLE (dissolve)
Director, COMPANY DIRECTOR, 2007.08.06 - 2009.07.31
26 DREGHORN LOAN , EDINBURGH
EH13 0DE
GERALD GRAY (dissolve)
Director, NEWSAGENT, 1992.03.12 - 2001.11.01
HIGH BECK STOCKTON LANE , YORK
YO32 9UB, NORTH YORKSHIRE
QUENTIN GRAY (dissolve)
Director, JOURNALIST, 1992.03.12 - 1998.06.30
5 ELMFIELD TERRACE MALTON ROAD , YORK
YO3 0EH
RICHARD GRAY (dissolve)
Director, NEWSAGENT, 1992.03.12 - 2007.08.06
HIGH BECK STOCKTON LANE , YORK
YO32 9UB, NORTH YORKSHIRE
YASMIN DELAL GRAY (dissolve)
Director, 1992.03.12 - 2007.08.06
HIGH BECK STOCKTON LANE , YORK
YO32 9UB, NORTH YORKSHIRE
GEORGE KIRKWOOD (dissolve)
Director, ACCOUNTANT, 2009.07.22 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ELLIS ALAN NICHOLAS WATSON (dissolve)
Director, 2007.08.06 - 2009.07.22
BALLHILL HOUSE AND KENNELS PANMURE ESTATE , CARNOUSTIE
DD7 6LW, ANGUS

Companies near to GRAYS NEWSAGENTS (YORK) ltd.

Information about the Private Limited Company GRAYS NEWSAGENTS (YORK) 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: 2016.06.12. Reload the data