GRACECHURCH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03051256

Incorporation date

27/04/1995

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1995)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/11/2014

Director's details changed for Martin Howard Gregory on 2012-06-01

View PDF (3 pages)

13/11/2014

Termination of appointment of George Peter Hinkinson as a director on 2011-10-31

View PDF (2 pages)

13/11/2014

Restoration by order of the court

View PDF (4 pages)

09/10/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Registered office changed on 22/06/06 from: quarry hill lodge 56 gatton road reigate surrey RH2 0HL

View PDF (1 pages)

16/05/2006

Application for striking-off

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

09/05/2004

Registered office changed on 10/05/04 from: swains house 10 swains lane flackwell heath high wycombe buckinghamshire HP10 9BN

View PDF (1 pages)

09/05/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Return made up to 28/04/03; no change of members

View PDF (8 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

09/06/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

06/02/2002

Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (15 pages)

02/08/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

New director appointed

View PDF (3 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

01/11/1999

Registered office changed on 02/11/99 from: cannon house 27 london end beaconsfield buckinghamshire HP9 2HN

View PDF (1 pages)

22/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

10/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

04/05/1998

Return made up to 28/04/98; full list of members

View PDF (7 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

16/09/1997

Director resigned

View PDF (0 pages)

28/04/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

09/11/1996

Full accounts made up to 1996-05-31

View PDF (9 pages)

06/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/1996

Registered office changed on 20/06/96 from: gracechurch house 20 shepherds lane beaconsfield buckinghamshire HP9 2DT

View PDF (1 pages)

05/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

10/12/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/05/1995

Secretary resigned

View PDF (2 pages)

27/04/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Full

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRACECHURCH HOUSE LIMITED

GRACECHURCH HOUSE LIMITED is an(a) Dissolved company incorporated on 27/04/1995 with the registered office located at 1 Crockerswood Cottages, Coldharbour, Surrey RH5 6HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACECHURCH HOUSE LIMITED?

GRACECHURCH HOUSE LIMITED is currently Dissolved. It was registered on 27/04/1995 and dissolved on 11/01/2016.

Where is GRACECHURCH HOUSE LIMITED located?

GRACECHURCH HOUSE LIMITED is registered at 1 Crockerswood Cottages, Coldharbour, Surrey RH5 6HE.

What does GRACECHURCH HOUSE LIMITED do?

GRACECHURCH HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRACECHURCH HOUSE LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.