Company NameEvents In Focus Limited
DirectorKenneth Peter Lyle Inchcape
Company StatusActive
Company Number01852933
CategoryPrivate Limited Company
Incorporation Date5 October 1984(39 years, 6 months ago)
Previous NamesPeakocean Limited and Gray Dawes Travel (Summit) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLord Kenneth Peter Lyle Inchcape
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2009(25 years after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Octagon
27 Middleborough
Colchester
Essex
CO1 1RA
Director NameSir Edward Fairfax Studd
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 June 1996)
RoleCompany Director
Correspondence AddressKingsbury House
Kingsbury Episcopi
Martock
Somerset
TA12 6AU
Director NameRaymond John Hopkins
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(6 years, 9 months after company formation)
Appointment Duration18 years, 2 months (resigned 22 September 2009)
RoleTravel Agent
Correspondence AddressTalisker Bures Road Wissington
Nayland
Colchester
CO6 4NA
Director NameMrs Melody Brook Goodman
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 1998)
RoleTravel Agent
Correspondence Address34 Well Lane
Stock
Ingatestone
Essex
CM4 9LZ
Director NameMr Andrew Norman Barlow
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(6 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 January 2000)
RoleTravel Consultant
Correspondence Address24 Well Close
Horsell
Woking
Surrey
GU21 4PT
Secretary NameMr Steven Leslie Ensor
NationalityBritish
StatusResigned
Appointed08 July 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 August 1995)
RoleCompany Director
Correspondence Address25 Hoynors
Danbury
Chelmsford
Essex
CM3 4RL
Secretary NameNeil Andrew Stothard
NationalityBritish
StatusResigned
Appointed29 August 1995(10 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 1997)
RoleCompany Director
Correspondence AddressNewbold House
12 Linkway
Camberley
Surrey
GU15 2NH
Director NameColin Robert Armstrong
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House The Folly
Lightwater
Surrey
GU18 8XA
Secretary NameMr Colin David Knight
NationalityBritish
StatusResigned
Appointed27 June 1997(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Orchard Way
Horringer
Bury St Edmunds
Suffolk
IP29 5SF
Director NameDavid Frederick Thompson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(13 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Russell Road
Northwood
Middlesex
HA6 2LP
Director NameSpencer Richard Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(14 years, 7 months after company formation)
Appointment Duration2 years (resigned 24 May 2001)
RoleSales/Marketing Director
Correspondence Address34 Fairfield Avenue
Felixstowe
Suffolk
IP11 9JQ
Secretary NameRaymond John Hopkins
NationalityBritish
StatusResigned
Appointed01 September 1999(14 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 February 2000)
RoleCompany Director
Correspondence AddressTalisker Bures Road Wissington
Nayland
Colchester
CO6 4NA
Director NameMiss Angela Culhane
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(15 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 October 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address192 Mile End Road
Colchester
Essex
CO4 5DY
Secretary NameMiss Angela Culhane
NationalityBritish
StatusResigned
Appointed18 February 2000(15 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 October 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address192 Mile End Road
Colchester
Essex
CO4 5DY
Director NameAnthony Mark Ling
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(19 years after company formation)
Appointment Duration6 months, 1 week (resigned 23 April 2004)
RoleFinance Director
Correspondence Address26 Broomfield Crescent
Wivenhoe
Colchester
Essex
CO7 9PZ
Secretary NameAnthony Mark Ling
NationalityBritish
StatusResigned
Appointed16 October 2003(19 years after company formation)
Appointment Duration6 months, 1 week (resigned 23 April 2004)
RoleFinance Director
Correspondence Address26 Broomfield Crescent
Wivenhoe
Colchester
Essex
CO7 9PZ
Secretary NameAlexander Hendry Stuart Cowie
NationalityBritish
StatusResigned
Appointed01 June 2004(19 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2008)
RoleChief Accountant
Correspondence Address113 Winnock Road
Colchester
Essex
CO1 2DP
Secretary NameMs Lorraine Francis
NationalityBritish
StatusResigned
Appointed30 September 2008(24 years after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 2011)
RoleManagement Accountant
Correspondence Address66 Greenstead Road
Colchester
Essex
CO1 2SU

Contact

Websitegray-dawes.co.uk

Location

Registered AddressThe Octagon
27 Middleborough
Colchester
Essex
CO1 1RA
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches5 other UK companies use this postal address

Shareholders

20k at £1Gray Dawes Holdings LTD
100.00%
Ordinary
1 at £1Inchcape Family Estates LTD
0.01%
Ordinary

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 July 2023 (8 months, 3 weeks ago)
Next Return Due20 July 2024 (3 months, 3 weeks from now)

Charges

21 May 1998Delivered on: 23 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
2 December 1988Delivered on: 7 December 1988
Satisfied on: 27 June 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All heritable properrty & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 September 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015Company name changed gray dawes travel (summit) LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
11 November 2015Company name changed gray dawes travel (summit) LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
11 November 2015Change of name notice (2 pages)
11 November 2015Change of name notice (2 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
(3 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20,000
(3 pages)
22 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20,000
(3 pages)
22 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20,000
(3 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
11 September 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 September 2011Termination of appointment of Lorraine Francis as a secretary (1 page)
15 September 2011Termination of appointment of Lorraine Francis as a secretary (1 page)
20 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
20 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
20 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
15 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 October 2009Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
28 October 2009Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009Appointment of Lord Kenneth Peter Lyle Inchcape as a director (2 pages)
5 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 August 2009Appointment terminated director colin armstrong (1 page)
3 August 2009Appointment terminated director colin armstrong (1 page)
16 July 2009Return made up to 08/07/09; full list of members (4 pages)
16 July 2009Return made up to 08/07/09; full list of members (4 pages)
12 November 2008Appointment terminated secretary alexander cowie (1 page)
12 November 2008Appointment terminated secretary alexander cowie (1 page)
12 November 2008Secretary appointed ms lorraine francis (1 page)
12 November 2008Secretary appointed ms lorraine francis (1 page)
22 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 September 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 July 2008Return made up to 08/07/08; full list of members (4 pages)
11 July 2008Return made up to 08/07/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 August 2007Return made up to 08/07/07; no change of members (7 pages)
10 August 2007Return made up to 08/07/07; no change of members (7 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 August 2006Return made up to 08/07/06; full list of members (7 pages)
7 August 2006Return made up to 08/07/06; full list of members (7 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 July 2005Return made up to 08/07/05; full list of members (7 pages)
29 July 2005Return made up to 08/07/05; full list of members (7 pages)
5 January 2005Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005New secretary appointed (2 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2005New secretary appointed (2 pages)
12 May 2004Secretary resigned;director resigned (1 page)
12 May 2004Secretary resigned;director resigned (1 page)
19 November 2003New secretary appointed;new director appointed (2 pages)
19 November 2003New secretary appointed;new director appointed (2 pages)
7 November 2003Secretary resigned;director resigned (1 page)
7 November 2003Secretary resigned;director resigned (1 page)
16 September 2003Full accounts made up to 31 March 2003 (8 pages)
16 September 2003Full accounts made up to 31 March 2003 (8 pages)
8 August 2003Return made up to 08/07/03; full list of members (7 pages)
8 August 2003Return made up to 08/07/03; full list of members (7 pages)
4 September 2002Full accounts made up to 31 March 2002 (9 pages)
4 September 2002Full accounts made up to 31 March 2002 (9 pages)
22 July 2002Return made up to 08/07/02; full list of members (7 pages)
22 July 2002Return made up to 08/07/02; full list of members (7 pages)
28 September 2001Full accounts made up to 31 March 2001 (10 pages)
28 September 2001Full accounts made up to 31 March 2001 (10 pages)
30 July 2001Return made up to 08/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 July 2001Return made up to 08/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
10 October 2000Registered office changed on 10/10/00 from: 76 st mary axe london EC3A 8AR (1 page)
10 October 2000Registered office changed on 10/10/00 from: 76 st mary axe london EC3A 8AR (1 page)
12 September 2000Full accounts made up to 31 March 2000 (10 pages)
12 September 2000Full accounts made up to 31 March 2000 (10 pages)
10 August 2000Return made up to 08/07/00; full list of members (7 pages)
10 August 2000Return made up to 08/07/00; full list of members (7 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000Secretary resigned (1 page)
29 February 2000New secretary appointed;new director appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
29 February 2000New secretary appointed;new director appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999New secretary appointed (2 pages)
22 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
14 September 1999Secretary resigned (1 page)
27 August 1999Full accounts made up to 31 March 1999 (11 pages)
27 August 1999Full accounts made up to 31 March 1999 (11 pages)
5 August 1999Return made up to 08/07/99; full list of members (11 pages)
5 August 1999Return made up to 08/07/99; full list of members (11 pages)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
20 October 1998Director's particulars changed (1 page)
20 October 1998Director's particulars changed (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Return made up to 08/07/98; full list of members (10 pages)
6 August 1998Return made up to 08/07/98; full list of members (10 pages)
29 June 1998Full accounts made up to 31 March 1998 (10 pages)
29 June 1998Full accounts made up to 31 March 1998 (10 pages)
6 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 September 1997Full accounts made up to 31 December 1996 (10 pages)
29 September 1997Full accounts made up to 31 December 1996 (10 pages)
8 August 1997Return made up to 08/07/97; no change of members (6 pages)
8 August 1997Return made up to 08/07/97; no change of members (6 pages)
18 July 1997New secretary appointed (1 page)
18 July 1997New secretary appointed (1 page)
16 July 1997Secretary resigned (1 page)
16 July 1997Secretary resigned (1 page)
28 May 1997Director's particulars changed (2 pages)
28 May 1997Director's particulars changed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
30 September 1996Full accounts made up to 31 December 1995 (12 pages)
30 September 1996Full accounts made up to 31 December 1995 (12 pages)
5 August 1996Return made up to 08/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1996Return made up to 08/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
22 December 1995Secretary resigned;new secretary appointed (2 pages)
22 December 1995Secretary resigned;new secretary appointed (2 pages)
24 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 December 1988Declaration of assistance for shares acquisition (3 pages)
14 December 1988Declaration of assistance for shares acquisition (3 pages)
2 February 1985Alter mem and arts (14 pages)
2 February 1985Alter mem and arts (14 pages)