| Company Name | J.W.Gray & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00234265 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1928(95 years ago) |
| Dissolution Date | 14 October 2008 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Colin Michael Bateman |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(63 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Constantine Road Witham Essex CM8 1HL |
| Director Name | Mr Michael Beverley Burford |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(63 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 10 Edmund Road Witham Essex CM8 1NU |
| Director Name | Mr John Malcolm Peart |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(63 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 October 2008) |
| Role | Chairman |
| Correspondence Address | 249 Collier Row Lane Romford Essex RM5 3JA |
| Secretary Name | Mr Colin Michael Bateman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(74 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Constantine Road Witham Essex CM8 1HL |
| Director Name | David John Parkes |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(63 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 22 June 1994) |
| Role | Contracts Supervisor |
| Correspondence Address | Jin Sei Kei 7 Lodge Court West Bergholt Colchester Essex CO6 3JL |
| Director Name | David John Parkes |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(63 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 18 August 2002) |
| Role | Company Director |
| Correspondence Address | Jin Sei Kei 7 Lodge Court West Bergholt Colchester Essex CO6 3JL |
| Secretary Name | Mr Michael Beverley Burford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(65 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 2002) |
| Role | Estimator |
| Correspondence Address | 10 Edmund Road Witham Essex CM8 1NU |
Location
| Registered Address | Begbies Traynor The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,319 |
| Cash | £246 |
| Current Liabilities | £156,523 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 163 wantz road maldon essex CM9 5DD (1 page) |
| 3 October 2003 | Declaration of solvency (6 pages) |
| 3 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2003 | Resolutions
|
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 4 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 May 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 17 August 1998 | Resolutions
|
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 8 June 1997 | Location of register of members (1 page) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members
|
| 30 September 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 11 July 1991 | Full accounts made up to 31 December 1990 (14 pages) |
| 7 June 1990 | Full accounts made up to 31 December 1989 (14 pages) |
| 13 June 1989 | Full accounts made up to 31 December 1988 (14 pages) |
| 26 June 1986 | Accounts made up to 31 December 1985 (14 pages) |
| 27 June 1984 | Accounts made up to 31 December 1983 (13 pages) |
| 27 July 1982 | Accounts made up to 31 December 1981 (11 pages) |