GRADESOUND LIMITED

Key Data

Status

Dissolved

Company No.

02544381

Incorporation date

27/09/1990

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1990)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/03/2015

Declaration of solvency

View PDF (3 pages)

15/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2015

Resolutions

View PDF (1 pages)

21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

08/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

06/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2013

Register inspection address has been changed

View PDF (1 pages)

06/10/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

07/02/2013

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

21/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

08/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

17/10/2011

Miscellaneous

View PDF (2 pages)

05/10/2011

Appointment of Mr Mark Argent Whiteling as a director

View PDF (3 pages)

19/09/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

18/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-30

View PDF (3 pages)

18/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 pages)

18/09/2011

Termination of appointment of Brian May as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

18/09/2011

Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 2011-09-19

View PDF (2 pages)

18/09/2011

Termination of appointment of Andrew Mooney as a director

View PDF (2 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/10/2009

Director's details changed for Andrew John Mooney on 2009-10-01

View PDF (2 pages)

11/10/2009

Termination of appointment of Neil Dobbs as a director

View PDF (1 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

12/05/2009

Director appointed neil stoker dobbs

View PDF (2 pages)

12/05/2009

Director appointed andrew john mooney

View PDF (1 pages)

11/05/2009

Appointment terminated director tony brotherwood

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

02/04/2008

Director's change of particulars / brian may / 16/03/2008

View PDF (1 pages)

26/03/2008

Secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

28/07/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

02/11/2004

Return made up to 28/09/04; no change of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2002

Return made up to 28/09/02; no change of members

View PDF (5 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2001

Registered office changed on 02/11/01 from: 110 park street, london, W1Y 3RB

View PDF (1 pages)

29/10/2001

Return made up to 28/09/01; no change of members

View PDF (5 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (7 pages)

12/12/1999

Auditor's resignation

View PDF (1 pages)

17/10/1999

Return made up to 28/09/99; no change of members

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99 from: 19 aintree road, perivale, greenford, middlesex, UB6 7LG

View PDF (1 pages)

24/08/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (1 pages)

25/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-06-28

View PDF (8 pages)

04/10/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

15/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-06-29

View PDF (8 pages)

19/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

17/10/1996

Return made up to 28/09/96; change of members

View PDF (5 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

29/10/1995

Return made up to 28/09/95; no change of members

View PDF (6 pages)

08/10/1995

Particulars of mortgage/charge

View PDF (24 pages)

30/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/10/1994

Return made up to 28/09/94; full list of members

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04/05/1994

Full accounts made up to 1993-06-30

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31/10/1993

Return made up to 28/09/93; no change of members

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24/01/1993

Full accounts made up to 1992-03-28

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29/11/1992

Accounting reference date extended from 31/03 to 30/06

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16/10/1992

Director resigned

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16/10/1992

Return made up to 28/09/92; no change of members

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24/03/1992

Accounts for a dormant company made up to 1991-03-31

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24/03/1992

Resolutions

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07/10/1991

Return made up to 28/09/91; full list of members

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14/08/1991

New director appointed

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28/07/1991

Registered office changed on 29/07/91 from: rugby road, hinckley, leicestershire, LE10 2NE

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28/07/1991

Director resigned

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28/07/1991

Secretary resigned;director resigned

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28/07/1991

New secretary appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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23/07/1991

Certificate of change of name

View PDF (2 pages)

22/07/1991

New director appointed

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22/07/1991

Director resigned

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08/07/1991

Particulars of mortgage/charge

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18/06/1991

Location of register of members

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21/05/1991

Accounting reference date notified as 31/03

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Secretary resigned;new secretary appointed

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19/02/1991

Registered office changed on 20/02/91 from: 35 basinghall street, london, EC2V 5DB

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14/02/1991

Certificate of change of name

View PDF (2 pages)

27/09/1990

Incorporation

View PDF (19 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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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 GRADESOUND LIMITED

GRADESOUND LIMITED is an(a) Dissolved company incorporated on 27/09/1990 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. There are currently 2 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 GRADESOUND LIMITED?

GRADESOUND LIMITED is currently Dissolved. It was registered on 27/09/1990 and dissolved on 21/03/2016.

Where is GRADESOUND LIMITED located?

GRADESOUND LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does GRADESOUND LIMITED do?

GRADESOUND LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for GRADESOUND LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.