B Gray (Plant Hire) Limited

Company Name	B Gray (Plant Hire) Limited
Company Status	Dissolved
Company Number	03036335
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 2 months ago)
Dissolution Date	25 August 2009 (14 years, 8 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	Raymond John Weaver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 August 2009)
Role	Co Director
Country of Residence	UAE
Correspondence Address	9 Wimpole Street London W1M 8LE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	03 January 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 August 2009)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	Colleen Rosemary Gray
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Dane Cottage Chilham Canterbury Kent CT4 8ER

Director Name	Bernard Alan Gray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Beaufort Lodge Willow Wood Clapham Hill Whitstable Kent CT5 3DW

Director Name	Barry Edward Gray
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Linden Chase Canterbury Kent CT2 8DD

Secretary Name	Colleen Rosemary Gray
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Dane Cottage Chilham Canterbury Kent CT4 8ER

Director Name	Naoki Yamamoto
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1996)
Role	General Manager
Correspondence Address	4 Chome 27-25 Hamadayama Suginami-Ku Tokyo Foreign Japan

Director Name	Geoffrey Robert Uzzell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1998)
Role	Manager
Correspondence Address	Roselea Sherfield Road Bramley Tadley Hampshire RG26 5AQ

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1999)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Director Name	Renjiro Sakaashita
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1997)
Role	Dep General Manager
Correspondence Address	Im Park 8 4066 Meerbusch Germany

Secretary Name	Geoffrey Robert Uzzell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1997)
Role	Manager
Correspondence Address	Roselea Sherfield Road Bramley Tadley Hampshire RG26 5AQ

Director Name	Akira Sato
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 1997(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1999)
Role	Manager
Correspondence Address	6 Groveside Close Acton London W3 0DX

Director Name	Mr Patrick Anthony Campbell
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Manager
Country of Residence	England
Correspondence Address	The Cedars 74 Station Road Barton Under Needwood Burton On Trent Staffordshire DE13 8DS

Secretary Name	Mr Patrick Anthony Campbell
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Manager
Country of Residence	England
Correspondence Address	The Cedars 74 Station Road Barton Under Needwood Burton On Trent Staffordshire DE13 8DS

Secretary Name	Geoffrey Robert Uzzell
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 October 1998)
Role	Manager
Correspondence Address	Roselea Sherfield Road Bramley Tadley Hampshire RG26 5AQ

Secretary Name	Mr Peter Charles King
Nationality	British
Status	Resigned
Appointed	10 December 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Townley Street Briercliffe Burnley Lancashire BB10 2HS

Director Name	Christopher Crabtree Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	High Point The Royd Todmorden Lancashire OL14 8DW

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2003)
Role	Company Executive
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Mr David Tetley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gables 17 Mansfield Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LQ

Secretary Name	Mr Antony John Doggwiler
Nationality	British
Status	Resigned
Appointed	29 November 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Clockhouse Lane Ashford Middlesex TW15 2HA

Director Name	Mr Antony John Doggwiler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	75a Clockhouse Lane Ashford Middlesex TW15 2HA

Secretary Name	Grahame Leonard Davies
Nationality	British
Status	Resigned
Appointed	26 September 2003(8 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 2003)
Role	Accountant
Correspondence Address	344 Nottingham Road Eastwood Nottingham Nottinghamshire NG16 2AQ

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 December 2003(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 January 2005)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
1 May 2009	Application for striking-off (1 page)
8 May 2008	Return made up to 22/03/08; full list of members (3 pages)
2 May 2007	Return made up to 22/03/07; full list of members (2 pages)
14 June 2006	Return made up to 22/03/06; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page)
8 December 2005	Secretary's particulars changed (1 page)
26 April 2005	Return made up to 22/03/05; full list of members (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page)
8 July 2004	Return made up to 22/03/04; full list of members (5 pages)
23 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: wincheap ind est canterbury kent CT1 3RR (1 page)
15 October 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	New director appointed (2 pages)
10 April 2003	Return made up to 22/03/03; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Return made up to 22/03/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
18 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Secretary's particulars changed (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (17 pages)
29 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	New director appointed (2 pages)
7 May 1999	Return made up to 22/03/99; full list of members (6 pages)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
22 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	New director appointed (2 pages)
3 June 1997	Full accounts made up to 31 December 1996 (18 pages)
3 June 1997	Return made up to 22/03/97; no change of members (6 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (2 pages)
24 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	New director appointed (4 pages)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Ad 27/04/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
13 April 1995	Â£ nc 100/1000 10/04/95 (1 page)
13 April 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 March 1995	Incorporation (28 pages)

B Gray (Plant Hire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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