| Company Name | R J G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573416 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Graystone Paving Specialists Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert James Gray |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Josephine Margot Gray |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sheldon Avenue Ilford Essex IG5 0UD |
| Secretary Name | Mr Robert James Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sheldon Avenue Ilford Essex IG5 0UD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,019 |
| Current Liabilities | £17,008 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (2 pages) |
| 31 January 2012 | Application to strike the company off the register (2 pages) |
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Termination of appointment of Robert Gray as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Robert Gray as a secretary (1 page) |
| 24 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Termination of appointment of Josephine Gray as a director (1 page) |
| 24 November 2010 | Appointment of Mr Robert James Gray as a director (2 pages) |
| 24 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Appointment of Mr Robert James Gray as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Josephine Gray as a director (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Josephine Margot Gray on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Robert James Gray on 1 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Josephine Margot Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Josephine Margot Gray on 1 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Robert James Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Secretary's details changed for Mrs Josephine Margot Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Secretary's details changed for Robert James Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mr Robert James Gray on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Josephine Margot Gray on 1 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Robert James Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Secretary's details changed for Mrs Josephine Margot Gray on 1 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mr Robert James Gray on 1 February 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 11 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 10 January 2006 | Memorandum and Articles of Association (12 pages) |
| 10 January 2006 | Memorandum and Articles of Association (12 pages) |
| 5 January 2006 | Company name changed graystone paving specialists lim ited\certificate issued on 05/01/06 (2 pages) |
| 5 January 2006 | Company name changed graystone paving specialists lim ited\certificate issued on 05/01/06 (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 26 September 2005 | Incorporation (16 pages) |
| 26 September 2005 | Incorporation (16 pages) |