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- GREY NORTH LIMITED
GREY NORTH LIMITED
Company is dissolved
General Information
NAME
GREY NORTH LIMITED
COMPANY NUMBER
01819542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/1984
(40 years and 4 months old)
WEBSITE
www.grey.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/10/1993
28/07/1998
FIVECLOUDS BUSINESS TRAVEL LIMITED
View all previous names
Previous Names
20/10/1993 28/07/1998 FIVECLOUDS BUSINESS TRAVEL LIMITED
13/09/1984 20/10/1993 FIVECLOUDS TRAVEL LIMITED
25/05/1984 13/09/1984 FIVECLOUD LIMITED
LONDON
SE1 9HS
Argosy House 215 227
Great Portland Street
London
W1W 5PN
Rose Court
2 Southwark Bridge
LONDON
SE1 9HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
13/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
01/09/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREY NT LIMITED | Company is dissolved | View Report |
GREY NORTH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 29/08/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/07/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about GREY NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREY NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREY NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Feb 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 157 |
View Report |
Oliver John Christopher Shannon Born in Sep 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
13/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
01/09/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
13/05/2022 | Change of corporate secretary’s details (CH04) |
|
officers |
13/05/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/05/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/02/2022 | Change of director’s details (CH01) |
|
officers |
23/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/12/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/12/2021 | No description (RESOLUTIONS) |
|
other |
21/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2021 | Annual Accounts. (AA) |
|
accounts |
17/05/2021 | Confirmation Statement (CS01) |
|
other |
15/05/2020 | Confirmation Statement (CS01) |
|
other |
07/04/2020 | Appointment of director (AP01) |
|
officers |
06/04/2020 | Termination of appointment of director (TM01) |
|
officers |
06/03/2020 | Annual Accounts. (AA) |
|
accounts |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
17/05/2019 | Confirmation Statement (CS01) |
|
other |
25/05/2018 | Confirmation Statement (CS01) |
|
other |
21/03/2018 | Annual Accounts. (AA) |
|
accounts |
15/06/2017 | Annual Accounts. (AA) |
|
accounts |
12/05/2017 | Confirmation Statement (CS01) |
|
other |
09/10/2016 | Annual Accounts. (AA) |
|
accounts |
16/05/2016 | Annual Return (AR01) |
|
returns |
04/12/2015 | Termination of appointment of director (TM01) |
|
officers |
04/12/2015 | Appointment of director (AP01) |
|
officers |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
22/05/2015 | Annual Return (AR01) |
|
returns |
08/12/2014 | Appointment of director (AP01) |
|
officers |
08/12/2014 | Termination of appointment of director (TM01) |
|
officers |
17/06/2014 | Annual Accounts. (AA) |
|
accounts |
16/05/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
16/05/2014 | Annual Return (AR01) |
|
returns |
29/05/2013 | Annual Return (AR01) |
|
returns |
08/05/2013 | Annual Accounts. (AA) |
|
accounts |
03/12/2012 | Appointment of director (AP01) |
|
officers |
30/11/2012 | Termination of appointment of director (TM01) |
|
officers |
25/05/2012 | Annual Return (AR01) |
|
returns |
24/01/2012 | Annual Accounts. (AA) |
|
accounts |
27/05/2011 | Annual Return (AR01) |
|
returns |
16/02/2011 | Annual Accounts. (AA) |
|
accounts |
02/07/2010 | Annual Accounts. (AA) |
|
accounts |
01/06/2010 | Annual Return (AR01) |
|
returns |
01/06/2009 | Annual Return. (363A) |
|
returns |
16/04/2009 | Annual Accounts. (AA) |
|
accounts |
02/06/2008 | Annual Return. (363A) |
|
returns |
12/05/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
14/03/2008 | Annual Accounts. (AA) |
|
accounts |
01/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2007 | Annual Accounts. (AA) |
|
accounts |
15/06/2007 | Annual Return. (363A) |
|
returns |
14/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/06/2007 | Register of members. (353) |
|
miscellaneous |
14/06/2006 | Annual Accounts. (AA) |
|
accounts |
26/05/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
07/06/2005 | Annual Return. (363S) |
|
returns |
09/03/2005 | Annual Accounts. (AA) |
|
accounts |
27/07/2004 | Annual Accounts. (AA) |
|
accounts |
25/05/2004 | Annual Return. (363S) |
|
returns |
18/09/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2003 | Annual Return. (363S) |
|
returns |
24/04/2003 | Annual Accounts. (AA) |
|
accounts |
30/07/2002 | Annual Accounts. (AA) |
|
accounts |
29/05/2002 | Annual Return. (363S) |
|
returns |
29/05/2002 | Register of members. (353) |
|
miscellaneous |
01/05/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/10/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2001 | Annual Accounts. (AA) |
|
accounts |
27/06/2001 | Annual Return. (363S) |
|
returns |
12/06/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/07/2000 | Annual Accounts. (AA) |
|
accounts |
24/05/2000 | Annual Return. (363S) |
|
returns |
21/02/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/09/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/1999 | Register of members. (353) |
|
miscellaneous |
24/05/1999 | Annual Return. (363S) |
|
returns |
04/12/1998 | Annual Accounts. (AA) |
|
accounts |
27/07/1998 | Change of name certificate (CERTNM) |
|
changeOfName |
05/06/1998 | Annual Return. (363S) |
|
returns |
15/04/1998 | Register of members. (353) |
|
miscellaneous |
13/02/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/01/1998 | Annual Accounts. (AA) |
|
accounts |
27/12/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/12/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/05/1997 | Annual Return. (363S) |
|
returns |
16/01/1997 | Annual Accounts. (AA) |
|
accounts |
22/11/1996 | No description (RESOLUTIONS) |
|
other |
19/06/1996 | Register of members. (353) |
|
miscellaneous |
08/06/1996 | Annual Return. (363S) |
|
returns |
04/03/1996 | Annual Accounts. (AA) |
|
accounts |
21/12/1995 | Register of members. (353) |
|
miscellaneous |
21/12/1995 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
09/08/1995 | No description (288) |
|
other |
21/07/1995 | Annual Accounts. (AA) |
|
accounts |
30/06/1995 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 29/08/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/07/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/06/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/05/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 08/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 21/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 23/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 12/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/09/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 11/08/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 20/07/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 15/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/04/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 13/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/03/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 16/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/03/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 09/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/03/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 23/02/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/02/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 16/02/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 09/02/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/02/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/02/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
Date: 02/02/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/01/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/01/2023 | Event: New Board Member Liam Murray (926875712) Appointed |
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