Gray Wallet Limited

05086771

Company Name	Gray Wallet Limited
Company Status	Dissolved
Company Number	05086771
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	21 February 2006 (18 years, 2 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	Cornus Moore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Closed
Appointed	24 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 21 February 2006)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Im Eichli 9 Oberageri Zug Canton 6315 6315

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 21 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Garth 4 Clifton Road Ilkley West Yorkshire LS29 8TT

Secretary Name	Mr John Peter Whiteley
Nationality	British
Status	Closed
Appointed	21 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Director Name	Mr John Peter Whiteley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2005(10 months after company formation)
Appointment Duration	1 year (closed 21 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Secretary Name	James Whitelegg
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 July 2004)
Role	Company Director
Correspondence Address	6 Grange View Colton View Leeds West Yorkshire LS15 9LD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	64 Wellington Street Leeds LS1 2EE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
29 September 2005	Application for striking-off (1 page)
7 February 2005	New director appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: templar house 1 sandbeck court sandbeck way wetherby west yorkshire LS22 7BA (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
2 June 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
1 June 2004	Registered office changed on 01/06/04 from: templar house, 1 sandbeck court sandbeck way wetherby west yorkshire LS22 7BA (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 May 2004	Director resigned (1 page)
29 March 2004	Incorporation (16 pages)

Contact Yorkshire Companies