GRACEY RICHARDSON LIMITED

Key Data

Status

Dissolved

Company No.

03420521

Incorporation date

14/08/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

21/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/12/2013

Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2013-12-18

View PDF (2 pages)

12/12/2013

Declaration of solvency

View PDF (3 pages)

12/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (1 pages)

05/08/2013

Termination of appointment of Penelope Green as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Martyn Hurd as a director

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

20/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2012

Appointment of Penelope Anne Green as a director

View PDF (3 pages)

07/08/2011

Appointment of Martyn Roy Hurd as a secretary

View PDF (2 pages)

07/08/2011

Termination of appointment of Gail Chopping as a secretary

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Appointment of Martyn Roy Hurd as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Gail Chopping as a secretary

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Ellen Gracey on 2009-12-30

View PDF (2 pages)

24/01/2010

Director's details changed for James Dominic Poole on 2009-12-30

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Martyn Hurd on 2009-12-30

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed james dominic poole

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/04/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

24/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/01/2004

Ad 27/10/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (1 pages)

30/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/03/2002

Return made up to 15/08/01; full list of members; amend

View PDF (6 pages)

14/03/2002

Registered office changed on 15/03/02 from: elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/05/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

15/02/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (2 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

23/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

29/10/1997

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRACEY RICHARDSON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Hurd, Martyn Roy	Director	16/09/2003 - 31/07/2013	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/1997 - 14/08/1997	99600
Robert-Nicoud, Nicholas James	Director	31/01/2001 - 04/11/2002	1
Robert-Nicoud, Nicholas James	Secretary	12/12/2000 - 09/09/2002	-
Chopping, Gail Peta	Secretary	09/09/2002 - 30/12/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GRACEY RICHARDSON LIMITED

GRACEY RICHARDSON LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 GRACEY RICHARDSON LIMITED?

GRACEY RICHARDSON LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 21/10/2014.

Where is GRACEY RICHARDSON LIMITED located?

GRACEY RICHARDSON LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does GRACEY RICHARDSON LIMITED do?

GRACEY RICHARDSON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GRACEY RICHARDSON LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.