GRAFTON ENGINEERING LIMITED

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GRAFTON ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02542363

Incorporation date

23/09/1990

Size

Small

Contacts

Registered address

Registered address

Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FDCopy
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Latest events (Record since 23/09/1990)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon03/01/2010
Annual return made up to 2009-09-24 with full list of shareholders
dot icon13/04/2009
Return made up to 24/09/08; full list of members
dot icon24/11/2008
Accounts for a small company made up to 2008-06-30
dot icon08/04/2008
Accounts for a small company made up to 2007-06-30
dot icon19/11/2007
New director appointed
dot icon22/10/2007
Return made up to 24/09/07; no change of members
dot icon22/10/2007
Registered office changed on 23/10/07
dot icon10/09/2007
Director resigned
dot icon10/09/2007
Registered office changed on 11/09/07 from: 140 high street coleshill birmingham north warwickshire B46 3BJ
dot icon10/09/2007
Director resigned
dot icon15/02/2007
New secretary appointed
dot icon15/02/2007
Secretary resigned
dot icon15/02/2007
Registered office changed on 16/02/07 from: redhouse industrial estate middlemore lane west aldridge west midlands WS9 8BG
dot icon18/12/2006
Accounts for a small company made up to 2006-06-30
dot icon06/08/2006
Accounts for a medium company made up to 2005-12-31
dot icon27/06/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
dot icon27/03/2006
Director resigned
dot icon07/02/2006
Return made up to 24/09/05; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon10/08/2005
Director resigned
dot icon27/06/2005
Full accounts made up to 2004-12-31
dot icon27/09/2004
Return made up to 24/09/04; full list of members
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon20/10/2003
Return made up to 24/09/03; full list of members
dot icon20/10/2003
Director's particulars changed
dot icon21/04/2003
Full accounts made up to 2002-12-31
dot icon01/10/2002
Return made up to 24/09/02; full list of members
dot icon29/09/2002
New secretary appointed
dot icon26/09/2002
Secretary resigned
dot icon04/06/2002
Full accounts made up to 2001-12-31
dot icon15/04/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon01/10/2001
Return made up to 24/09/01; full list of members
dot icon01/10/2001
Director's particulars changed
dot icon31/07/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon08/07/2001
Director resigned
dot icon30/04/2001
Director resigned
dot icon05/04/2001
Full accounts made up to 2000-12-31
dot icon01/01/2001
New director appointed
dot icon01/01/2001
Director resigned
dot icon26/10/2000
Return made up to 24/09/00; full list of members
dot icon26/10/2000
Director's particulars changed
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon16/02/2000
New secretary appointed
dot icon16/02/2000
Secretary resigned
dot icon08/12/1999
Secretary resigned;director resigned
dot icon08/12/1999
New secretary appointed
dot icon28/09/1999
Return made up to 24/09/99; no change of members
dot icon23/09/1999
Secretary resigned
dot icon16/09/1999
New secretary appointed;new director appointed
dot icon16/09/1999
New director appointed
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon01/11/1998
Secretary resigned;director resigned
dot icon01/11/1998
New secretary appointed
dot icon29/09/1998
Return made up to 24/09/98; no change of members
dot icon21/07/1998
Director resigned
dot icon21/07/1998
New director appointed
dot icon17/03/1998
Full accounts made up to 1997-12-31
dot icon01/10/1997
Return made up to 24/09/97; full list of members
dot icon01/10/1997
Director's particulars changed
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon07/11/1996
Return made up to 24/09/96; no change of members
dot icon30/10/1996
New director appointed
dot icon06/10/1996
Amended full accounts made up to 1995-12-31
dot icon25/09/1996
Secretary resigned
dot icon25/09/1996
Director resigned
dot icon25/09/1996
New secretary appointed
dot icon18/03/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Director resigned
dot icon20/11/1995
Auditor's resignation
dot icon11/10/1995
Return made up to 24/09/95; full list of members
dot icon11/10/1995
Secretary's particulars changed
dot icon09/08/1995
Ad 08/06/95--------- £ si 220000@1=220000 £ ic 780000/1000000
dot icon25/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/06/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
Secretary resigned
dot icon13/06/1995
New director appointed
dot icon13/06/1995
New secretary appointed
dot icon11/04/1995
Particulars of mortgage/charge
dot icon23/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Particulars of mortgage/charge
dot icon06/11/1994
Return made up to 24/09/94; no change of members
dot icon01/07/1994
Full accounts made up to 1993-12-31
dot icon13/10/1993
Return made up to 24/09/93; full list of members
dot icon13/10/1993
Director's particulars changed
dot icon11/10/1993
Full accounts made up to 1992-12-31
dot icon21/09/1993
Particulars of mortgage/charge
dot icon15/03/1993
Ad 16/11/92--------- £ si 760000@1=760000 £ ic 20000/780000
dot icon15/03/1993
Resolutions
dot icon15/03/1993
Resolutions
dot icon16/02/1993
Particulars of mortgage/charge
dot icon31/01/1993
New director appointed
dot icon31/01/1993
New director appointed
dot icon21/01/1993
Secretary resigned;new secretary appointed
dot icon10/01/1993
Certificate of change of name
dot icon05/01/1993
Resolutions
dot icon05/01/1993
£ nc 200000/1000000 16/11/92
dot icon05/01/1993
Full accounts made up to 1991-12-31
dot icon04/01/1993
Registered office changed on 05/01/93 from: 21 trevose gardens sherwood nottingham NG5 3FU
dot icon20/12/1992
Particulars of mortgage/charge
dot icon10/11/1992
Return made up to 24/09/92; change of members
dot icon07/06/1992
New director appointed
dot icon07/06/1992
New director appointed
dot icon04/03/1992
Return made up to 24/09/91; full list of members
dot icon08/01/1992
Director resigned
dot icon08/01/1992
Director resigned
dot icon11/02/1991
Ad 08/01/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon31/01/1991
Accounting reference date notified as 31/12
dot icon21/11/1990
Memorandum and Articles of Association
dot icon19/11/1990
Director resigned;new director appointed
dot icon19/11/1990
Secretary resigned;new secretary appointed
dot icon15/11/1990
Certificate of change of name
dot icon12/11/1990
Resolutions
dot icon12/11/1990
Resolutions
dot icon12/11/1990
Resolutions
dot icon12/11/1990
£ nc 1000/200000 09/10/90
dot icon12/11/1990
Registered office changed on 13/11/90 from: 2 baches street london N1 6UB
dot icon23/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheriff, Ian Christopher
Director
08/06/1995 - 21/10/1998
15
Cheney, David
Director
02/09/1999 - 01/11/1999
-
Elwell, John Benjamin
Director
16/12/1992 - 07/03/1996
-
Bertocco, Paolo
Director
02/09/1999 - 03/02/2006
1
Colazzo, Giovanni
Director
11/03/2002 - 31/01/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAFTON ENGINEERING LIMITED

GRAFTON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD. 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 GRAFTON ENGINEERING LIMITED?

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GRAFTON ENGINEERING LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 11/10/2010.

Where is GRAFTON ENGINEERING LIMITED located?

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GRAFTON ENGINEERING LIMITED is registered at Unit 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does GRAFTON ENGINEERING LIMITED do?

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GRAFTON ENGINEERING LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for GRAFTON ENGINEERING LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.