Gray,Dallen & Co.Limited

Company Name	Gray,Dallen & Co.Limited
Director	Kenneth John Mullen
Company Status	Dissolved
Company Number	00265478
Category	Private Limited Company
Incorporation Date	20 May 1932(91 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2005(72 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Status	Current
Appointed	30 June 2005(73 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	2 months (resigned 24 December 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr Dennis Stuart Rose
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	34 Elm Tree Road London NW8 9JP

Director Name	Mr Lennard Harvey Rose
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Deansway London N2 0HY

Director Name	Mr Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivonbrook 27 Totteridge Village London N20 8PN

Director Name	Stephen Samuel Malcolm Rose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Highgate London N6 4AR

Secretary Name	Mr William Norris
Nationality	British
Status	Resigned
Appointed	25 October 1991(59 years, 5 months after company formation)
Appointment Duration	2 months (resigned 24 December 1991)
Role	Company Director
Correspondence Address	23 Park Meadow Doddinghurst Brentwood Essex CM15 0TT

Director Name	Mr David John Fitchett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	24 December 1991(59 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mr Michael Charles Gilbert Amos
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(67 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Secretary Name	John Graham Evetts
Nationality	Pollish/British
Status	Resigned
Appointed	24 June 1999(67 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(70 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2005)
Role	Co Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,400

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2007	Dissolved (1 page)
29 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: 313-333 rainham road south dagenham essex RM10 8SX (1 page)
27 October 2005	Appointment of a voluntary liquidator (1 page)
27 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2005	Declaration of solvency (3 pages)
15 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
2 November 2004	Return made up to 25/09/04; full list of members (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 October 2003	Return made up to 25/09/03; full list of members (6 pages)
10 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 November 2002	Return made up to 25/09/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 October 2001	Return made up to 25/09/01; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 August 2001	Director's particulars changed (1 page)
29 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
23 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2000	Director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 October 1999	Return made up to 25/09/99; full list of members (6 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
8 October 1998	Return made up to 25/09/98; no change of members (4 pages)
30 September 1997	Return made up to 25/09/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
1 May 1997	Director's particulars changed (1 page)
24 April 1997	Director resigned (1 page)
10 October 1996	Return made up to 25/09/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
3 October 1995	Return made up to 25/09/95; full list of members (8 pages)
23 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
22 February 1988	Full accounts made up to 1 May 1987 (7 pages)

Gray,Dallen & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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