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GRACEDALE (NO 8) LIMITED

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GRACEDALE (NO 8) LIMITED

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Key Data

Status

Dissolved

Company No.

04595627

Incorporation date

19/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 117b Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJCopy
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Latest events (Record since 19/11/2002)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (6 pages)
dot icon20/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (6 pages)
dot icon03/04/2012
Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 2012-04-04
View PDF (1 pages)
dot icon24/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (6 pages)
dot icon13/04/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-04-14
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-11-26
View PDF (13 pages)
dot icon20/10/2010
Total exemption full accounts made up to 2009-11-30
View PDF (6 pages)
dot icon05/07/2010
Appointment of Geoffrey David Le Poioevin as a director
View PDF (3 pages)
dot icon05/07/2010
Appointment of Primary Management Limited as a director
View PDF (3 pages)
dot icon05/07/2010
Appointment of Court Administration Limited as a secretary
View PDF (3 pages)
dot icon05/07/2010
Termination of appointment of Close Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Keith Graham as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Paul Coundley as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Jonathon Nobes as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Peter Scull as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Paul Glennon as a director
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Paul Leonard Coundley on 2010-03-22
View PDF (3 pages)
dot icon22/02/2010
Appointment of Paul Joseph Glennon as a director
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (13 pages)
dot icon26/08/2009
Director's change of particulars / paul coundley / 24/08/2009
View PDF (1 pages)
dot icon01/04/2009
Director's change of particulars / peter scull / 26/03/2009
View PDF (1 pages)
dot icon26/03/2009
Director's change of particulars / paul coundley / 23/03/2009
View PDF (1 pages)
dot icon09/02/2009
Appointment terminated director richard twinam
View PDF (1 pages)
dot icon15/01/2009
Total exemption full accounts made up to 2008-11-30
View PDF (6 pages)
dot icon09/12/2008
Return made up to 26/11/08; no change of members
View PDF (6 pages)
dot icon16/07/2008
Director appointed peter charles scull
View PDF (3 pages)
dot icon20/02/2008
New director appointed
View PDF (3 pages)
dot icon28/12/2007
Accounts for a dormant company made up to 2007-11-30
View PDF (6 pages)
dot icon18/12/2007
Return made up to 20/11/07; full list of members
View PDF (8 pages)
dot icon27/10/2007
New director appointed
View PDF (3 pages)
dot icon27/10/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (6 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon12/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon19/01/2007
New director appointed
View PDF (3 pages)
dot icon13/12/2006
Return made up to 20/11/06; full list of members
View PDF (7 pages)
dot icon06/12/2006
New director appointed
View PDF (3 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon30/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2006
Total exemption full accounts made up to 2005-11-30
View PDF (6 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon03/01/2006
New director appointed
View PDF (3 pages)
dot icon29/11/2005
Return made up to 20/11/05; full list of members
View PDF (7 pages)
dot icon20/09/2005
Total exemption full accounts made up to 2004-11-30
View PDF (7 pages)
dot icon28/04/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
New director appointed
View PDF (3 pages)
dot icon11/04/2005
New director appointed
View PDF (3 pages)
dot icon11/04/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
New director appointed
View PDF (3 pages)
dot icon14/12/2004
Return made up to 20/11/04; full list of members
View PDF (7 pages)
dot icon22/08/2004
Total exemption full accounts made up to 2003-11-30
View PDF (6 pages)
dot icon13/02/2004
Return made up to 20/11/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Secretary resigned
View PDF (1 pages)
dot icon02/07/2003
New director appointed
View PDF (3 pages)
dot icon02/07/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2003
New secretary appointed
View PDF (2 pages)
dot icon02/07/2003
Director resigned
View PDF (1 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon07/06/2003
Registered office changed on 08/06/03 from: 273 preston road harrow middlesex HA3 0PX
View PDF (1 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/04/2003
Director resigned
View PDF (1 pages)
dot icon09/03/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/03/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon02/03/2003
New secretary appointed
View PDF (1 pages)
dot icon28/02/2003
Secretary resigned
View PDF (2 pages)
dot icon28/02/2003
New director appointed
View PDF (2 pages)
dot icon20/11/2002
New secretary appointed
View PDF (0 pages)
dot icon20/11/2002
Secretary resigned
View PDF (0 pages)
dot icon20/11/2002
New director appointed
View PDF (0 pages)
dot icon20/11/2002
Director resigned
View PDF (0 pages)
dot icon19/11/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Sanjiv
Director
05/02/2003 - 23/05/2003
46
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
20/11/2002 - 20/11/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
20/11/2002 - 20/11/2002
9239
Scull, Peter Charles
Director
09/07/2008 - 24/06/2010
22
Timothy Nicholas Scott Warren
Director
23/05/2003 - 19/04/2005
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GRACEDALE (NO 8) LIMITED

GRACEDALE (NO 8) LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Suite 117b Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJ. 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 GRACEDALE (NO 8) LIMITED?

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GRACEDALE (NO 8) LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 18/08/2014.

Where is GRACEDALE (NO 8) LIMITED located?

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GRACEDALE (NO 8) LIMITED is registered at Suite 117b Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJ.

What does GRACEDALE (NO 8) LIMITED do?

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GRACEDALE (NO 8) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRACEDALE (NO 8) LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.