GW

G W DRAY & SON LIMITED

Dissolved

Company number 00029284

London · Incorporated 3 July 1889

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
137 years
Company type
Private limited
Accounts
Up to date

Company overview

G W DRAY & SON LIMITED was a private limited company incorporated on 3 July 1889 and registered in England and Wales and dissolved on 12 February 2016. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: ON, Nicholas Peter (appointed 23 January 2009) and GORDON, Helen Christine (appointed 31 December 2015). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2013, were filed on 30 June 2014. Companies House holds 123 filings for this company, most recently a gazette filing on 12 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GORDON, Helen Christine
Director
31 December 2015
ON
ON, Nicholas Peter
Director
23 January 2009
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
20 May 1997
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
31 May 1995
MP
MILBURN, Peter Michael
Director · Resigned
24 February 1994
DI
DICKINSON, Ian Joicey
Director · Resigned
—
DS
DICKINSON, Stephen
Director · Resigned
—
DR
DICKINSON, Robert Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Mortgage
21 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Address
11 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
8 November 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
8 March 1994 View
Resolution
Resolution
11 October 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Officers
5 September 1988 View
Legacy
Mortgage
9 June 1988 View
Resolution
Resolution
18 April 1988 View
Legacy
Capital
18 April 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Made Up Date
Accounts
31 March 1988 View
Auditors Resignation Company
Auditors
13 February 1988 View
Legacy
Address
13 February 1988 View
Legacy
Accounts
13 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Mortgage
22 December 1987 View
Resolution
Resolution
17 December 1987 View
Accounts With Made Up Date
Accounts
14 October 1987 View
Resolution
Resolution
28 August 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 November 1986 View
Resolution
Resolution
11 November 1986 View
Legacy
Accounts
6 November 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Address
2 July 1986 View
Legacy
Officers
5 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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