GRAY DAWES TRAVEL LIMITED

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Profile GRAY DAWES TRAVEL LIMITED

Actual on 01.12.2024
Company name
GRAY DAWES TRAVEL LIMITED
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Company number
00904769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 April 1967
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 24 August 2025 due by Saturday, 06 September 2025

Last statement dated Saturday, 24 August 2024

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
THE OCTAGON, 27 MIDDLEBOROUGH, ESSEX, COLCHESTER, CO1 1RA
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PSC and Officers GRAY DAWES TRAVEL LIMITED

Officers

(as of 13.08.2022)

ALLARDICE, Richard Steven
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Role: Secretary
BOR, Michael James
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Self-Employed
Country of residence: England
GLENAPP, Fergus James Kenneth, Viscount
Status: Active
Appointed on: Tuesday, 17 May 2011
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORNER, Suzanne Helen
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Ceo
Country of residence: England
INCHCAPE, Kenneth Peter Lyle, Lord
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKAY, James Jonathan Thorn, Hon
Status: Active
Appointed on: Friday, 24 July 2015
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
EVERSON, Matthew
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 05 July 2002
Correspondence address: 27 Maple Drive, Kirby Cross, Essex, CO13 0QY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CULHANE, Angela
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 10 October 2003
Correspondence address: 192 Mile End Road, Colchester, Essex, CO4 5DY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
THOMPSON, David Frederick
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Friday, 10 September 1999
Correspondence address: 33 Russell Road, Northwood, Middlesex, HA6 2LP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOPKINS, Raymond John
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 18 February 2000
Correspondence address: Talisker Bures Road Wissington, Nayland, Colchester, CO6 4NA
Role: Secretary
HOPKINS, Jean Ann
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 20 August 2010
Correspondence address: Westfield Post Office Lane, Little Totham, Maldon, Essex, CM9 8JL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
LING, Anthony Mark
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 23 April 2004
Correspondence address: 26 Broomfield Crescent, Wivenhoe, Colchester, Essex, CO7 9PZ
Role: Secretary
LING, Anthony Mark
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 23 April 2004
Correspondence address: 26 Broomfield Crescent, Wivenhoe, Colchester, Essex, CO7 9PZ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Technical Director
CULHANE, Angela
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 26 April 2002
Correspondence address: 192 Mile End Road, Colchester, Essex, CO4 5DY
Nationality: British
Role: Secretary
Occupation: Finance Director
STOTHARD, Neil Andrew
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Friday, 27 June 1997
Correspondence address: Newbold House, 12 Linkway, Camberley, Surrey, GU15 2NH
Role: Secretary
STOTHARD, Neil Andrew
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Friday, 27 June 1997
Correspondence address: Newbold House, 12 Linkway, Camberley, Surrey, GU15 2NH
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Accountant
ARMSTRONG, Colin Robert
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Friday, 31 July 2009
Correspondence address: The Old House The Folly, Lightwater, Surrey, GU18 8XA
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
REMIAS, Vanessa Louise
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Monday, 13 January 2003
Correspondence address: 9 Stour Walk, Parsons Heath, Colchester, Essex, CO4 3UX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
TURNBULL, Christopher James
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 5 Cambrian Close, Camberley, Surrey, GU15 3LD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
BARLOW, Andrew Norman
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Monday, 31 January 2000
Correspondence address: 16 Brackendene Close, Horsell, Woking, Surrey, GU21 4ED
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Travel Agent
FARRELL, Glyn Gerald William
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 3 Broad Walk, Orpington, Kent, BR6 7RZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Travel Agent
STUDD, Edward Fairfax, Sir
Status: Not active
Resigned on: Thursday, 06 June 1996
Correspondence address: Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Company Director
FRANCIS, Lorraine
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Thursday, 15 September 2011
Correspondence address: 66 Greenstead Road, Colchester, England, Essex, CO1 2SU
Role: Secretary
HUTCHISON, John Andrew
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Thursday, 17 April 2003
Correspondence address: 3 Woburn Close, Baxenden, Lancashire, BB5 2TS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Sales Director
SMITH, Spencer Richard
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 24 May 2001
Correspondence address: 34 Fairfield Avenue, Felixstowe, Suffolk, IP11 9JQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Sales/Marketing Director
HOPKINS, Raymond John
Status: Not active
Resigned on: Tuesday, 22 September 2009
Correspondence address: Talisker Bures Road Wissington, Nayland, Colchester, CO6 4NA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
ENSOR, Steven Leslie
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: 25 Hoynors, Danbury, Chelmsford, Essex, CM3 4RL
Role: Secretary
ENSOR, Steven Leslie
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: 25 Hoynors, Danbury, Chelmsford, Essex, CM3 4RL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Management Accountant
GOODMAN, Melody Brook
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 34 Well Lane, Stock, Ingatestone, Essex, CM4 9LZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Travel Agent
COWIE, Alexander Hendry Stuart
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 113 Winnock Road, Colchester, Essex, CO1 2DP
Role: Secretary
KNIGHT, Colin David
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 15 Orchard Way, Horringer, Bury St Edmunds, Suffolk, IP29 5SF
Role: Secretary
WHITING, Nigel John
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Wednesday, 02 May 2007
Correspondence address: 153 Imperial Avenue, Maylandsea, Chelmsford, Essex, CM3 6TT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Personnel Director
SMITH, Nicola Anne
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Wednesday, 24 October 2018
Correspondence address: The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Inchcape Family Estates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Northumberland Avenue, London, England, WC2N 5AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Ca 2006
Country registered: England
Place registered: Companies House England & Wales
Registration number: 04607936
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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