Gray Marlin Limited

Company Name	Gray Marlin Limited
Company Status	Dissolved
Company Number	03382526
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 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	Mr Jonathan Simon Hamburger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(same day as company formation)
Role	Menswear Supplier
Country of Residence	England
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE

Secretary Name	Alan Hughes
Nationality	British
Status	Closed
Appointed	08 July 2004(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE

Director Name	Richard Jobson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Menswear Supplier
Correspondence Address	4 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Secretary Name	Philip Murphy
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Maes Y Dyffryn Holywell Flintshire CH8 7QR Wales

Director Name	Mr Neil Harvey Fairbrother
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2004)
Role	Cricketer
Country of Residence	England
Correspondence Address	3 Arthog Drive Hale Altrincham Cheshire WA15 0NB

Director Name	Mike Summerbee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	Netherwood Morley Green Road Wilmslow Cheshire SK9 5NY

Secretary Name	Mr Andrew Paul Marsden
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kelmscott Lodge Cornhill Road Urmston M41 5SW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.graymarlin.com

Location

Registered Address	Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jonathan Simon Hamburger 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 August 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Director's details changed for Mr Jonathan Simon Hamburger on 16 June 2016 (2 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Secretary's details changed for Alan Hughes on 1 May 2012 (1 page)
14 June 2012	Secretary's details changed for Alan Hughes on 1 May 2012 (1 page)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 06/06/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 06/06/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Return made up to 06/06/05; full list of members (6 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 06/06/04; full list of members (7 pages)
14 August 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: 47 musesum street warrington cheshire WA1 1LY (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Return made up to 06/06/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2001	Return made up to 06/06/01; full list of members (7 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Registered office changed on 10/10/00 from: the old barn park court 30B park road hale altrincham cheshire WA15 9NN (2 pages)
10 October 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (8 pages)
20 June 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
11 August 1999	Return made up to 06/06/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 October 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: 348 moorside road swinton manchester M27 9PW (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (2 pages)
6 June 1997	Incorporation (10 pages)

Gray Marlin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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