Grey Ghost Limited

Company Name	Grey Ghost Limited
Company Status	Dissolved
Company Number	05360080
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	19 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark David Willis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Anns Square Manchester M2 7PW

Director Name	Mr Andrew Joseph Campbell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Worsley Road Worsley Road Swinton Manchester M27 0AS

Director Name	Mr Gary Kevin Gilbey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ten Bell Lane Soham Ely Cambridgeshire CB7 5BJ

Director Name	Mr Gavin William Knights
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1, Brick Works Hannington Street Ouseburn Newcastle Upon Tyne NE6 1JT

Secretary Name	Mr Gary Kevin Gilbey
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ten Bell Lane Soham Ely Cambridgeshire CB7 5BJ

Director Name	Mr Andrew David Campbell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2013)
Role	Occupational Health Technician
Country of Residence	England
Correspondence Address	White Hart Inn Broad Street Boxford Sudbury Suffolk CO10 5DX

Director Name	Mr Tony Keary
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Warwick Road Heaton Moor Stockport Cheshire SK4 4LY

Secretary Name	Mr Andrew David Campbell
Status	Resigned
Appointed	10 August 2012(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2013)
Role	Company Director
Correspondence Address	White Hart Inn Broad Street Boxford Sudbury Suffolk CO10 5DX

Director Name	Mr Andrew Joseph Campbell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(8 years, 5 months after company formation)
Appointment Duration	1 week (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart Inn Broad Street Boxford Sudbury Suffolk CO10 5DX

Location

Registered Address	17 St Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£82,569
Current Liabilities	£101,845

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 December 2016	Final Gazette dissolved following liquidation (1 page)
19 December 2016	Final Gazette dissolved following liquidation (1 page)
19 September 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 September 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (18 pages)
13 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (18 pages)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15 (1 page)
23 June 2015	Statement of affairs with form 4.19 (5 pages)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Statement of affairs with form 4.19 (5 pages)
2 June 2015	Registered office address changed from 15/16 the Embankment Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 17 st Anns Square Manchester M2 7PW on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 15/16 the Embankment Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 17 st Anns Square Manchester M2 7PW on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 15/16 the Embankment Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 17 st Anns Square Manchester M2 7PW on 2 June 2015 (2 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,998 (4 pages)
28 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,998 (4 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Termination of appointment of Tony Keary as a director on 15 December 2013 (1 page)
6 January 2015	Termination of appointment of Tony Keary as a director on 15 December 2013 (1 page)
4 June 2014	Appointment of Mr Andy Joseph Campbell as a director (2 pages)
4 June 2014	Appointment of Mr Andy Joseph Campbell as a director (2 pages)
17 December 2013	Registered office address changed from White Hart Inn Broad Street Boxford Sudbury Suffolk CO10 5DX on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from White Hart Inn Broad Street Boxford Sudbury Suffolk CO10 5DX on 17 December 2013 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,998 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,998 (5 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Termination of appointment of Andrew Campbell as a director (1 page)
19 November 2013	Termination of appointment of Andrew Campbell as a director (1 page)
6 November 2013	Termination of appointment of Gavin Knights as a director (1 page)
6 November 2013	Termination of appointment of Andrew Campbell as a secretary (1 page)
6 November 2013	Termination of appointment of Andrew Campbell as a secretary (1 page)
6 November 2013	Termination of appointment of Andrew Campbell as a director (1 page)
6 November 2013	Appointment of Mr Andy Joseph Campbell as a director (2 pages)
6 November 2013	Appointment of Mr Andy Joseph Campbell as a director (2 pages)
6 November 2013	Termination of appointment of Andrew Campbell as a director (1 page)
6 November 2013	Termination of appointment of Gavin Knights as a director (1 page)
12 August 2013	Appointment of Mr Mark Willis as a director (2 pages)
12 August 2013	Appointment of Mr Mark Willis as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
26 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
26 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mr Andrew David Campbell as a secretary (1 page)
13 August 2012	Appointment of Mr Andrew David Campbell as a secretary (1 page)
10 August 2012	Termination of appointment of Gary Gilbey as a secretary (1 page)
10 August 2012	Termination of appointment of Gary Gilbey as a secretary (1 page)
6 August 2012	Termination of appointment of Gary Gilbey as a director (1 page)
6 August 2012	Registered office address changed from 12 Ten Bell Lane Soham Ely Cambridgeshire CB7 5BJ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 12 Ten Bell Lane Soham Ely Cambridgeshire CB7 5BJ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 12 Ten Bell Lane Soham Ely Cambridgeshire CB7 5BJ on 6 August 2012 (1 page)
6 August 2012	Appointment of Mr Tony Keary as a director (2 pages)
6 August 2012	Appointment of Mr Andrew David Campbell as a director (2 pages)
6 August 2012	Appointment of Mr Andrew David Campbell as a director (2 pages)
6 August 2012	Termination of appointment of Gary Gilbey as a director (1 page)
6 August 2012	Appointment of Mr Tony Keary as a director (2 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Director's details changed for Gary Kevin Gilbey on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Gary Kevin Gilbey on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Gavin William Knights on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Gavin William Knights on 12 February 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2009	Return made up to 10/02/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / gavin knights / 01/01/2009 (2 pages)
26 March 2009	Director's change of particulars / gavin knights / 01/01/2009 (2 pages)
26 March 2009	Return made up to 10/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 10/02/08; full list of members (4 pages)
27 May 2008	Return made up to 10/02/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 April 2007	Return made up to 10/02/07; full list of members (2 pages)
19 April 2007	Return made up to 10/02/07; full list of members (2 pages)
29 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
10 February 2005	Incorporation (16 pages)
10 February 2005	Incorporation (16 pages)

Grey Ghost Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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