Gray Dawes Group Limited

Company Name	Gray Dawes Group Limited
Directors	Kenneth Peter Lyle Inchcape and James Jonathan Thorn Mackay
Company Status	Active
Company Number	03206628
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Lord Kenneth Peter Lyle Inchcape
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Hon James Jonathan Thorn Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(7 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Consultant Director
Country of Residence	England
Correspondence Address	125 Marine Parade Brighton East Sussex BN2 1DD

Secretary Name	Richard Steven Allardice
Status	Current
Appointed	24 October 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Mr Antony James Butterwick
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pinkneys House Pinkneys Green Maidenhead Berkshire SL6 6QD

Director Name	Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 27 June 1997)
Role	Chartered Accountant
Correspondence Address	Newbold House 12 Linkway Camberley Surrey GU15 2NH

Director Name	Raymond John Hopkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 22 September 2009)
Role	Managing Director
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Mrs Melody Brook Goodman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Sales Director
Correspondence Address	34 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	David Frederick Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Secretary Name	Mr Colin David Knight
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	Spencer Richard Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 May 2001)
Role	Sales/Marketing Director
Correspondence Address	34 Fairfield Avenue Felixstowe Suffolk IP11 9JQ

Secretary Name	Raymond John Hopkins
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Talisker Bures Road Wissington Nayland Colchester CO6 4NA

Director Name	Miss Angela Culhane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	192 Mile End Road Colchester Essex CO4 5DY

Secretary Name	Miss Angela Culhane
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	192 Mile End Road Colchester Essex CO4 5DY

Director Name	Sir David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Anthony Mark Ling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Anthony Mark Ling
Nationality	British
Status	Resigned
Appointed	16 October 2003(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	26 Broomfield Crescent Wivenhoe Colchester Essex CO7 9PZ

Secretary Name	Alexander Hendry Stuart Cowie
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Chief Accountant
Correspondence Address	113 Winnock Road Colchester Essex CO1 2DP

Secretary Name	Ms Lorraine Francis
Nationality	British
Status	Resigned
Appointed	30 September 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2011)
Role	Management Accountant
Correspondence Address	66 Greenstead Road Colchester Essex CO1 2SU

Secretary Name	Miss Nicola Anne Cousins
Status	Resigned
Appointed	17 October 2011(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 24 October 2018)
Role	Company Director
Correspondence Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA

Secretary Name	Barnett Alexander Chart (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	60 Grays Inn Road London WC1X 8LT

Contact

Website	gray-dawes.co.uk

Location

Registered Address	The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

400k at £1	Inchcape Family Investments LTD 80.00% Ordinary A
100k at £1	Inchcape Family Investments LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£18,844
Current Liabilities	£22,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

21 May 1998	Delivered 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
20 February 1997	Delivered on: 22 February 1997 Satisfied on: 27 June 1998 Persons entitled: Lloyds Bank PLC 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. Fully Satisfied

21 May 1998

Delivered 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

20 February 1997

Delivered on: 22 February 1997
Satisfied on: 27 June 1998
Persons entitled: Lloyds Bank PLC

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.
Fully Satisfied

Filing History

14 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Appointment of Richard Steven Allardice as a secretary on 24 October 2018 (2 pages)
24 October 2018	Termination of appointment of Nicola Anne Cousins as a secretary on 24 October 2018 (1 page)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 (5 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500,000 (5 pages)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500,000 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (5 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Full accounts made up to 31 March 2011 (13 pages)
6 December 2011	Full accounts made up to 31 March 2011 (13 pages)
11 November 2011	Appointment of Miss Nicola Anne Cousins as a secretary (1 page)
11 November 2011	Appointment of Miss Nicola Anne Cousins as a secretary (1 page)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
15 September 2011	Termination of appointment of Lorraine Francis as a secretary (1 page)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 31 March 2010 (10 pages)
15 June 2010	Full accounts made up to 31 March 2010 (10 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
28 October 2009	Termination of appointment of Raymond Hopkins as a director (1 page)
10 September 2009	Gbp nc 1000000/10000000\26/08/09 (2 pages)
10 September 2009	Gbp nc 1000000/10000000\26/08/09 (2 pages)
5 September 2009	Group of companies' accounts made up to 31 March 2009 (15 pages)
5 September 2009	Group of companies' accounts made up to 31 March 2009 (15 pages)
4 August 2009	Resolutions RES13 ‐ Agreement 23/07/2009 (1 page)
4 August 2009	Resolutions RES13 ‐ Agreement 23/07/2009 (1 page)
3 August 2009	Appointment terminated director colin armstrong (1 page)
3 August 2009	Appointment terminated director colin armstrong (1 page)
17 June 2009	Return made up to 28/05/09; full list of members (5 pages)
17 June 2009	Return made up to 28/05/09; full list of members (5 pages)
12 November 2008	Appointment terminated secretary alexander cowie (1 page)
12 November 2008	Secretary appointed ms lorraine francis (1 page)
12 November 2008	Secretary appointed ms lorraine francis (1 page)
12 November 2008	Appointment terminated secretary alexander cowie (1 page)
8 September 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
8 September 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
27 June 2008	Return made up to 28/05/08; full list of members (5 pages)
27 June 2008	Return made up to 28/05/08; full list of members (5 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
13 June 2007	Return made up to 28/05/07; no change of members (8 pages)
13 June 2007	Return made up to 28/05/07; no change of members (8 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
29 June 2006	Return made up to 28/05/06; full list of members (8 pages)
29 June 2006	Return made up to 28/05/06; full list of members (8 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
29 June 2005	Return made up to 28/05/05; full list of members (9 pages)
29 June 2005	Return made up to 28/05/05; full list of members (9 pages)
19 April 2005	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
19 April 2005	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	Registered office changed on 05/01/05 from: rowan house sheepen road colchester essex CO3 3WG (1 page)
5 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
5 January 2005	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
16 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
17 June 2003	Return made up to 28/05/03; full list of members (9 pages)
17 June 2003	Return made up to 28/05/03; full list of members (9 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Memorandum and Articles of Association (27 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Memorandum and Articles of Association (27 pages)
20 November 2001	New director appointed (4 pages)
20 November 2001	New director appointed (4 pages)
28 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
28 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
28 June 2001	Return made up to 28/05/01; full list of members (8 pages)
28 June 2001	Return made up to 28/05/01; full list of members (8 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 76 saint mary axe london EC3A 8AR (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 76 saint mary axe london EC3A 8AR (1 page)
12 September 2000	Full group accounts made up to 31 March 2000 (15 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (15 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
27 August 1999	Full group accounts made up to 31 March 1999 (16 pages)
27 August 1999	Full group accounts made up to 31 March 1999 (16 pages)
15 June 1999	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
15 June 1999	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 60 grays inn road london WC1X 8LT (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 60 grays inn road london WC1X 8LT (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
13 July 1998	Return made up to 28/05/98; full list of members (13 pages)
13 July 1998	Return made up to 28/05/98; full list of members (13 pages)
9 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
9 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	New director appointed (3 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
12 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
12 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 November 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 November 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
22 June 1997	Return made up to 28/05/97; full list of members (13 pages)
22 June 1997	Return made up to 28/05/97; full list of members (13 pages)
22 February 1997	Particulars of mortgage/charge (6 pages)
22 February 1997	Particulars of mortgage/charge (6 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (3 pages)
28 May 1996	Incorporation (38 pages)
28 May 1996	Incorporation (38 pages)