GRAFTONBROOK LIMITED

Key Data

Status

Dissolved

Company No.

01776461

Incorporation date

07/12/1983

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1988)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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17/07/2011

Accounts for a dormant company made up to 2010-12-31

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31/01/2011

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

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24/01/2010

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

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24/01/2010

Director's details changed for Mr Anthony Vivian Greenham on 2009-12-31

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24/01/2010

Director's details changed for Alan Anthony Minshall on 2009-12-31

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24/01/2010

Accounts for a dormant company made up to 2009-12-31

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27/09/2009

Accounts made up to 2008-12-31

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05/01/2009

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

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07/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

15/01/2008

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

View PDF (3 pages)

23/04/2007

Accounts made up to 2006-12-31

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10/01/2007

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

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21/02/2006

Accounts made up to 2005-12-31

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09/02/2006

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

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07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: 33 kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

26/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/02/2005

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

View PDF (10 pages)

01/02/2005

Director resigned

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14/10/2004

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 (10 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

07/01/2003

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

View PDF (11 pages)

07/01/2003

Director resigned

View PDF (1 pages)

08/09/2002

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

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07/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

07/03/2002

Secretary resigned;director resigned

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27/02/2002

New director appointed

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02/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

12/02/2001

Director's particulars changed

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12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

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12/02/2001

New director appointed

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12/02/2001

Registered office changed on 13/02/01 from: 38 water lane totton southampton hampshire SO4 3DN

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/06/2000

New director appointed

View PDF (2 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New director appointed

View PDF (3 pages)

01/04/1998

New director appointed

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01/04/1998

New director appointed

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22/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Accounts for a small company made up to 1997-12-31

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26/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/11/1996

Accounts made up to 1995-12-31

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19/11/1996

Resolutions

View PDF (1 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

25/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

25/04/1995

Director resigned

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29/10/1994

Full accounts made up to 1993-12-31

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06/03/1994

Return made up to 31/12/93; no change of members

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27/11/1993

Full accounts made up to 1988-12-31

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27/11/1993

Full accounts made up to 1987-12-31

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10/11/1993

Full accounts made up to 1992-12-31

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10/11/1993

New director appointed

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10/11/1993

Return made up to 31/12/92; full list of members

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10/11/1993

New director appointed

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10/11/1993

Full accounts made up to 1991-12-31

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10/11/1993

Full accounts made up to 1990-12-31

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10/11/1993

Registered office changed on 11/11/93 from: 148 commercial road futton southampton SO4 3AA

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10/11/1993

Secretary resigned;new secretary appointed

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10/11/1993

Return made up to 30/11/91; full list of members

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10/11/1993

Full accounts made up to 1989-12-31

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10/11/1993

Return made up to 30/11/90; no change of members

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10/11/1993

Return made up to 30/11/89; no change of members

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08/11/1993

Restoration by order of the court

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29/10/1990

Final Gazette dissolved via compulsory strike-off

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09/07/1990

First Gazette notice for compulsory strike-off

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03/07/1989

Return made up to 12/06/86; full list of members

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03/07/1989

Return made up to 12/06/87; full list of members

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03/07/1989

Return made up to 22/10/88; full list of members

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22/06/1989

Full accounts made up to 1986-12-31

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22/06/1989

Full accounts made up to 1985-12-31

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22/06/1989

Accounting reference date shortened from 31/03 to 31/12

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14/02/1989

Full accounts made up to 1984-12-31

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14/02/1989

Return made up to 06/05/85; full list of members

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06/10/1988

First gazette

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sullivan, David Stanley	Director	21/01/1998 - 19/07/2000	-
Wild, Chris	Director	01/01/1999 - 31/12/1999	1
Lawler, Norman	Director	01/01/1999 - 31/10/2005	-
Jackson, Gordon Walter Alfred	Director	31/12/1992 - 01/01/1999	1
Stemp, Ray	Director	01/01/1999 - 31/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GRAFTONBROOK LIMITED

GRAFTONBROOK LIMITED is an(a) Dissolved company incorporated on 07/12/1983 with the registered office located at 222 Woodlands Road, Woodlands, Southampton, Hampshire SO40 7GL. 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 GRAFTONBROOK LIMITED?

GRAFTONBROOK LIMITED is currently Dissolved. It was registered on 07/12/1983 and dissolved on 13/08/2012.

Where is GRAFTONBROOK LIMITED located?

GRAFTONBROOK LIMITED is registered at 222 Woodlands Road, Woodlands, Southampton, Hampshire SO40 7GL.

What does GRAFTONBROOK LIMITED do?

GRAFTONBROOK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRAFTONBROOK LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.