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GRAY'S INN SECRETARIES LIMITED

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

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

GRAY'S INN SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00961412
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.04
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRAY'S INN SECRETARIES LIMITED is a Private Limited Company, registration number 00961412, established in United Kingdom on the 4. September 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on ONE FLEET PLACE, LONDON, EC4M 7WS. Business of the company GRAY'S INN SECRETARIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company GRAY'S INN SECRETARIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015
Form type: CH01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED MR JEREMY LEONARD COHEN
Form type: AP01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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ADOPT ARTICLES 14/08/2014
Form type: RES01
Date: 2014.08.29
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENTON MANAGERS UKMEA LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES
Form type: AP01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT
Form type: AP01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010
Form type: CH02
Date: 2010.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.06
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010
Form type: CH02
Date: 2010.10.06
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009
Form type: CH02
Date: 2010.08.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED ANDREW DAVID HARRIS
Form type: AP01
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Form type: 287
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 5 CHANCERY LANE, LONDON, WC2A 1LF
Form type: 287
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08

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Company directors and board members:

DENTONS MANAGERS UKMEA LIMITED (current)
Secretary, 1991.07.14
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
JEREMY LEONARD COHEN (current)
Director, SOLICITOR, 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
DENTONS DIRECTORS LIMITED (current)
Director, 1993.03.01
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
DENTONS MANAGERS UKMEA LIMITED (current)
Director, 1993.03.01
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
ANDREW DAVID HARRIS (current)
Director, SOLICTOR, 2010.03.10
ONE FLEET PLACE , LONDON
EC4M 7WS
UK
ROBERT CHRISTIAN HENRY WYATT (current)
Director, LAWYER, 2011.02.01
ONE FLEET PLACE LONDON ,
EC4M 7WS
DAVID CHARLES AITMAN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
98 IDMISTON ROAD , LONDON
SE27
ANTHONY ERNEST ALEXANDER (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
14 MECKLENBURGH SQUARE , LONDON
WC1N 2AD
ANTHONY MILES BONSOR (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
16 PEMBROKE ROAD , LONDON
W8 6NT
ANDREW JAMES BRITTON (resigned)
Director, SOLICITOR, 1991.09.27 - 1993.03.01
32 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
MICHAEL BROTHWOOD (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
2CC MORPETH TERRACE , LONDON
SW1
SIMON JOHN SAVILLE BROWN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
32 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, HERTFORDSHIRE
MYLES ALDRED CAVE-BROWNE-CAVE (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
54 CONIGER ROAD , LONDON
SW6 3TA
JAMES ANTHONY DALLAS (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
88 GLENELDON ROAD , LONDON
SW16 2BE
ANDREW MICHAEL BENNETT DAWS (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
4 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
MICHAEL JOHN DOBLE (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
21 BURBAGE ROAD , LONDON
SE24 9HJ
JANE ELIZABETH DOUGLAS (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
7 CHESTNUT ROAD WEST NORWOOD , LONDON
SE27 9EZ
JONATHAN GABRIEL FENTON (resigned)
Director, SOLICITOR, 1991.07.14 - 1992.02.20
67 WARWICK ROAD NEW BARNET , BARNET
EN5 5EH, HERTFORDSHIRE
ANTHONY RICHARD GREENVILLE FRASE (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.01.22
51 LEATHWAITE ROAD , LONDON
SW11 1XG
PAUL FRANCIS GODWIN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.01.22
FIVE CHANCERY LANE CLIFFORD'S INN , LONDON
EC4A 1BU
PHILIP ARTHUR GOODWIN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
190 BROOMWOOD ROAD , LONDON
SW11 6JT
CHARLES HARCOURT GERVIS GREEN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
2 STANLEY HOUSE 13/14 STANLEY CRESCENT , LONDON
W11 2NA
PAUL JOHN GRIFFIN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
112 MEADWAY , BARNET
EN5 5JX, HERTFORDSHIRE
MALCOLM DAVID JOHN GROOM (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
WESTLODGE 169 BURWOOD ROAD , WALTON ON THAMES
KT12 4AT, SURREY
MATTHEW NICHOLAS JONES (resigned)
Director, SOLICITOR, 2013.03.01 - 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
HENRY EDWARD ST LEGER KING (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
29 CHEYNE ROW CHELSEA , LONDON
SW3
JANE ELIZABETH MANN (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
61 THE VINEYARD , RICHMOND
TW10 6AS, SURREY
EDWIN MICHAEL MARLOW (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
25 THE BROOKDALES BRIDGE LANE , LONDON
NW11 9JU
ISAAC MESHOULAM (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
32 ONSLOW SQUARE , LONDON
SW7 3NS
RICHARD DAVID MALCOLM METCALF (resigned)
Director, SOLICITOR, 1992.11.25 - 1993.03.01
24 FARLOW ROAD PUTNEY , LONDON
SW15 1DT
DAVID FRANCIS MORONEY (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
RUTHLANDS WATERHOUSE LANE , KINGSWOOD
KT20 6HT, SURREY
JOHN DAVID SABEL (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
97 NORMAN CRESCENT , PINNER
HA5 3PH, MIDDLESEX
ANDREW PETER SCOTT (resigned)
Director, SOLICITOR, 1991.07.14 - 1993.03.01
10 MARINERS MEWS , LONDON
E14 3EQ
Date 2012.12.31 2011.12.31
Shareholder Funds £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 50 £ 50
Share Capital Allotted Called Up Paid £ 50 £ 50
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 50 £ 50

Companies near to GRAY'S INN SECRETARIES ltd.

Information about the Private Limited Company GRAY'S INN SECRETARIES 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: 2016.06.29. Reload the data