Gregory Quarries Limited

Company Name	Gregory Quarries Limited
Company Status	Dissolved
Company Number	00360716
Category	Private Limited Company
Incorporation Date	20 April 1940(84 years ago)
Dissolution Date	1 October 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Gerald Mason
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(56 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 01 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Delamere Drive Mansfield Nottinghamshire NG18 4DF

Secretary Name	Joanne Woolley
Nationality	British
Status	Closed
Appointed	30 September 1998(58 years, 5 months after company formation)
Appointment Duration	10 years (closed 01 October 2008)
Role	Company Director
Correspondence Address	26 Francis Street Mansfield Nottinghamshire NG18 2NW

Director Name	Mrs Freda Joan Crampton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(50 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 1996)
Role	Coy Director/School Teacher
Correspondence Address	Brockenhurst Hallfield West Bridgford Nottingham

Director Name	Mr Geoffrey Crampton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(50 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 1996)
Role	Coy Director
Correspondence Address	Brockenhurst Hallfields West Bridgford Nottingham

Director Name	Mrs Joan Gertrude King
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(50 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 1996)
Role	Coy Secretary
Correspondence Address	Brockenhurst Hallfields West Bridgford Nottingham

Secretary Name	Mrs Joan Gertrude King
Nationality	British
Status	Resigned
Appointed	31 December 1990(50 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Brockenhurst Hallfields West Bridgford Nottingham

Director Name	Alison Ruth Chippindale
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(56 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	16 Nottingham Road Burton Joyce Nottingham Nottinghamshire NG14 5AE

Director Name	Stephen David Spencer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(56 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Finance Director
Correspondence Address	9 Silverdale Road Burgess Hill West Sussex RH15 0ED

Secretary Name	Stephen David Spencer
Nationality	British
Status	Resigned
Appointed	10 May 1996(56 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Finance Director
Correspondence Address	9 Silverdale Road Burgess Hill West Sussex RH15 0ED

Secretary Name	Alison Ruth Chippindale
Nationality	British
Status	Resigned
Appointed	12 December 1996(56 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	16 Nottingham Road Burton Joyce Nottingham Nottinghamshire NG14 5AE

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£72,642
Cash	£4,846
Current Liabilities	£333,531

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
25 April 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
30 April 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
26 April 2002	Statement of affairs (6 pages)
26 April 2002	Appointment of a voluntary liquidator (1 page)
26 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2002	Registered office changed on 09/04/02 from: the gregory quarry nottingham road mansfield nottinghamshire NG18 5AP (1 page)
1 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2000	Return made up to 31/12/99; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
21 May 1998	Return made up to 31/12/97; no change of members (4 pages)
23 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 April 1997	Location of register of members (1 page)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Liquidators statement of receipts and payments (5 pages)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
19 August 1996	Liquidators statement of receipts and payments (9 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
6 August 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
16 July 1996	Return made up to 31/12/94; no change of members (6 pages)
16 July 1996	Return made up to 31/12/95; no change of members (6 pages)
12 June 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
7 June 1996	Â£ ic 8390/100 10/05/96 Â£ sr [email protected]=99 Â£ sr 8191@1=8191 (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Auditor's resignation (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: st nicholas house 31 park row nottingham NG1 6FQ (1 page)
22 May 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
22 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
22 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned;director resigned (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
22 May 1996	New director appointed (2 pages)
12 April 1996	Deferment of dissolution (voluntary) (4 pages)
16 February 1996	Liquidators statement of receipts and payments (16 pages)
15 January 1996	Deferment of dissolution (voluntary) (3 pages)
25 January 1995	Appointment of a voluntary liquidator (1 page)
24 January 1995	Declaration of solvency (3 pages)
20 April 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
22 March 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
18 August 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
1 June 1985	Accounts made up to 31 December 1985 (5 pages)
2 March 1984	Accounts made up to 31 December 1982 (11 pages)
1 March 1984	Accounts made up to 31 December 1981 (10 pages)
29 January 1982	Accounts made up to 31 December 1980 (9 pages)
28 January 1982	Accounts made up to 31 December 1979 (10 pages)

Gregory Quarries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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