GREY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREY LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125873. The accounts status is DORMANT.
GREY LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125873. The accounts status is DORMANT.
GREY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE JOHNSON BUILDING
LONDON
EC1N 8JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2020 | 28/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
LIAM MURRAY | Jan 1980 | British | Director | 2020-04-03 | CURRENT |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2012-11-08 | RESIGNED |
SARAH JANE GOULDER | Feb 1972 | British | Secretary | 2000-12-20 UNTIL 2001-05-04 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 2001-08-10 UNTIL 2001-12-31 | RESIGNED | |
ROBERT STITCHER | Oct 1967 | British | Director | 2003-06-28 UNTIL 2005-10-14 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-21 UNTIL 2008-01-18 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-14 UNTIL 2000-12-15 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-14 UNTIL 2000-12-15 | RESIGNED | ||
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 2001-08-22 UNTIL 2001-12-31 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2001-12-31 UNTIL 2007-09-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Director | 2001-12-31 UNTIL 2003-06-30 | RESIGNED | |
CHRISTOPHER BANKS | Feb 1966 | British | Director | 2000-12-20 UNTIL 2001-05-04 | RESIGNED |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-11-08 UNTIL 2014-11-28 | RESIGNED |
MR MARK ANTONY YOUNG | May 1967 | British | Director | 2015-11-20 UNTIL 2020-04-03 | RESIGNED |
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2014-11-28 UNTIL 2015-11-20 | RESIGNED |
SARAH JANE GOULDER | Feb 1972 | British | Director | 2000-12-20 UNTIL 2001-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grey Nt Limited | 2016-12-14 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GREY LIMITED | 2019-08-22 | 31-12-2018 | £2 equity |