GRACEFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00609966

Incorporation date

20/08/1958

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

07/02/2012

Final Gazette dissolved via voluntary strike-off

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25/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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28/09/2011

Termination of appointment of Nicholas Peter On as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Peter Quentin Patrick Couch as a director on 2011-09-28

View PDF (1 pages)

23/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

16/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

15/12/2010

Appointment of Peter Quentin Patrick Couch as a director

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07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

25/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

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15/07/2010

Termination of appointment of Mark Robson as a director

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15/07/2010

Termination of appointment of Andrew Pratt as a director

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12/05/2010

Accounts for a dormant company made up to 2009-09-30

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29/10/2009

Termination of appointment of Rupert Dickinson as a director

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15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

23/12/2008

Appointment Terminated Director debra yudolph

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH

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08/10/2008

Return made up to 30/09/08; full list of members

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23/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

22/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant

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23/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

09/02/2005

New director appointed

View PDF (6 pages)

08/02/2005

New director appointed

View PDF (5 pages)

14/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

01/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (5 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (4 pages)

26/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

27/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

17/04/2003

Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2002

Resolutions

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

13/09/2002

Return made up to 16/08/02; no change of members

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounting reference date extended from 30/09/01 to 30/09/02

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

04/01/2002

Accounts made up to 2001-04-05

View PDF (3 pages)

21/12/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

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26/11/2001

Resolutions

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26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (12 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2001

New director appointed

View PDF (4 pages)

20/09/2001

Accounting reference date shortened from 05/04/02 to 30/09/01

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (3 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 16/08/00; no change of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-04-05

View PDF (14 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Return made up to 16/08/99; no change of members

View PDF (7 pages)

12/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Full accounts made up to 1999-04-05

View PDF (14 pages)

23/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

04/09/1998

Full accounts made up to 1998-04-05

View PDF (11 pages)

04/09/1998

Return made up to 16/08/98; full list of members

View PDF (7 pages)

04/09/1998

Auditor's resignation

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15/07/1998

Director's particulars changed

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08/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

24/09/1997

Return made up to 16/08/97; no change of members

View PDF (7 pages)

24/09/1997

Director resigned

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30/09/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

30/09/1996

Return made up to 16/08/96; full list of members

View PDF (10 pages)

27/09/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (3 pages)

27/09/1995

Return made up to 16/08/95; no change of members

View PDF (7 pages)

14/09/1995

Registered office changed on 14/09/95 from: 69 market street bradford BD1 1NE

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21/09/1994

Full accounts made up to 1994-04-05

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21/09/1994

Return made up to 16/08/94; no change of members

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04/05/1994

Secretary resigned;new secretary appointed

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02/09/1993

Full accounts made up to 1993-04-05

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02/09/1993

Return made up to 16/08/93; full list of members

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14/09/1992

Full accounts made up to 1992-04-05

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14/09/1992

Return made up to 16/08/92; no change of members

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30/08/1991

Full accounts made up to 1991-04-05

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30/08/1991

Return made up to 16/08/91; no change of members

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24/07/1991

Director resigned;new director appointed

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21/08/1990

Full accounts made up to 1990-03-31

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21/08/1990

Registered office changed on 21/08/90 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ

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21/08/1990

Return made up to 16/08/90; full list of members

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24/07/1990

Accounting reference date extended from 31/03 to 05/04

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 17/08/89; full list of members

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22/11/1988

Auditor's resignation

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24/10/1988

Resolutions

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18/10/1988

New director appointed

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18/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1988

Full accounts made up to 1988-03-31

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06/09/1988

Return made up to 24/06/88; full list of members

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18/03/1988

Full accounts made up to 1987-03-31

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31/03/1987

Return made up to 24/03/87; full list of members

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17/02/1987

Full accounts made up to 1986-03-31

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23/05/1986

Return made up to 07/04/86; full list of members

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15/05/1986

Full accounts made up to 1985-03-31

View PDF (9 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
On, Nicholas Peter	Director	23/01/2009 - 28/09/2011	301
Denby, Nigel Anthony	Director	04/08/1994 - 25/05/2001	46
Davis, Geoffrey Joseph	Director	18/01/2005 - 02/11/2006	125
Dixon, Alistair William	Director	04/06/2001 - 26/09/2003	67
Cunningham, Andrew Rolland	Director	26/09/2003 - Present	224

Persons with Significant Control

No PSC data available.

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Description

About GRACEFIELD PROPERTIES LIMITED

GRACEFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/08/1958 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. 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 GRACEFIELD PROPERTIES LIMITED?

GRACEFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 20/08/1958 and dissolved on 07/02/2012.

Where is GRACEFIELD PROPERTIES LIMITED located?

GRACEFIELD PROPERTIES LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does GRACEFIELD PROPERTIES LIMITED do?

GRACEFIELD PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GRACEFIELD PROPERTIES LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.