GRADGRIND LIMITED

Key Data

Status

Dissolved

Company No.

01176744

Incorporation date

09/07/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1976)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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30/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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30/12/2009

Director's details changed for Lee Alexander Brewis on 2009-12-21

View PDF (2 pages)

30/12/2009

Director's details changed for Robert Stephen Towill on 2009-12-21

View PDF (2 pages)

13/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (4 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from douglas house village road, arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

29/05/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

03/09/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

16/07/2003

Registered office changed on 16/07/03 from: village road arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (1 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

14/11/2001

Registered office changed on 14/11/01 from: village road arle cheltenham gloucestershire GL51 0AB

View PDF (1 pages)

07/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

10/07/2001

Registered office changed on 10/07/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

31/01/2001

Return made up to 21/12/00; full list of members

View PDF (5 pages)

28/06/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Accounting reference date shortened from 26/07/00 to 31/12/99

View PDF (1 pages)

09/06/2000

Accounts made up to 1999-07-26

View PDF (6 pages)

09/06/2000

Accounting reference date shortened from 31/12/99 to 26/07/99

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 21/12/99; full list of members

View PDF (5 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

04/12/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

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11/11/1999

Resolutions

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: village road arle cheltenham GL51 6AB

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

15/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

15/12/1998

Return made up to 21/12/96; full list of members

View PDF (6 pages)

07/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

07/12/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

11/06/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

17/10/1997

Accounts made up to 1997-01-31

View PDF (6 pages)

02/12/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

02/12/1996

Accounting reference date shortened from 31/03/96 to 31/01/96

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

Registered office changed on 24/01/96 from: 644 ajax avenue slough berks SL1 4BQ

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24/01/1996

New director appointed

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24/01/1996

New secretary appointed

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24/01/1996

New director appointed

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24/01/1996

Director resigned

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24/01/1996

Secretary resigned;director resigned

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02/01/1996

Accounts made up to 1995-03-31

View PDF (6 pages)

02/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

14/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/1995

Declaration of satisfaction of mortgage/charge

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23/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

15/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/10/1994

Full accounts made up to 1994-03-31

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06/04/1994

Return made up to 29/03/94; no change of members

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22/02/1994

Director resigned;new director appointed

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03/02/1994

Full accounts made up to 1993-03-31

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18/04/1993

Return made up to 29/03/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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22/06/1992

Registered office changed on 22/06/92 from: c/o ml holdings PLC 5TH floor hamilton house 1 temple avenue london EC4Y oha

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07/04/1992

Return made up to 29/03/92; no change of members

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03/09/1991

Accounts made up to 1990-10-31

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03/09/1991

Accounting reference date extended from 31/10 to 31/03

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02/05/1991

Return made up to 29/03/91; no change of members

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11/04/1991

Director resigned

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26/02/1991

Accounts made up to 1990-03-31

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22/02/1991

Accounts made up to 1989-10-31

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22/02/1991

Accounting reference date shortened from 31/03 to 31/10

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07/02/1991

Resolutions

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15/01/1991

New director appointed

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04/10/1990

Accounting reference date shortened from 31/10 to 31/03

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04/07/1990

Return made up to 29/03/90; full list of members

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06/03/1990

Registered office changed on 06/03/90 from: chequers court thatcham newbury RG13 4PR

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15/02/1990

Director resigned;new director appointed

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15/02/1990

Secretary resigned;new secretary appointed

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07/08/1989

Return made up to 29/03/89; full list of members

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02/06/1989

Full accounts made up to 1988-10-31

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08/04/1988

Return made up to 26/02/88; full list of members

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07/03/1988

Full accounts made up to 1987-10-31

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13/01/1988

Location of register of members

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13/01/1988

Registered office changed on 13/01/88 from: 7 baring road beaconsfield buckinghamshire

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13/01/1988

New director appointed

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13/01/1988

New secretary appointed;director resigned;new director appointed

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09/11/1987

Accounting reference date shortened from 30/11 to 31/10

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24/08/1987

Certificate of change of name

View PDF (2 pages)

30/07/1987

Return made up to 28/03/87; no change of members

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22/07/1987

Full accounts made up to 1986-11-30

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31/10/1986

Director resigned;new director appointed

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12/05/1986

Full accounts made up to 1985-11-30

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04/06/1976

Memorandum and Articles of Association

View PDF (14 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Benjamin, John	Director	28/07/1999 - 09/06/2000	23
Weil, Janeth Marticio	Director	20/09/2002 - 01/07/2003	3
Brewis, Lee Alexander	Director	20/09/2002 - Present	3
Towill, Robert Stephen	Secretary	07/01/2003 - Present	3
Jackson, Robert Anthony	Secretary	01/11/1996 - 08/10/2001	6

Persons with Significant Control

No PSC data available.

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Description

About GRADGRIND LIMITED

GRADGRIND LIMITED is an(a) Dissolved company incorporated on 09/07/1974 with the registered office located at Douglas House, Village Road, Cheltenham, Gloucestershire GL51 0AB. 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 GRADGRIND LIMITED?

GRADGRIND LIMITED is currently Dissolved. It was registered on 09/07/1974 and dissolved on 28/09/2010.

Where is GRADGRIND LIMITED located?

GRADGRIND LIMITED is registered at Douglas House, Village Road, Cheltenham, Gloucestershire GL51 0AB.

What is the latest filing for GRADGRIND LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.