GRAMFAB LIMITED

Register to unlock more data on OkredoRegister

GRAMFAB LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02351560

Incorporation date

22/02/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
copy info iconCopy
See on map
Latest events (Record since 22/02/1989)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2011
First Gazette notice for voluntary strike-off
dot icon29/03/2011
Application to strike the company off the register
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon13/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 30/09/07; full list of members
dot icon02/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/10/2006
Return made up to 30/09/06; full list of members
dot icon13/11/2005
Full accounts made up to 2005-03-31
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon29/10/2004
Full accounts made up to 2004-03-31
dot icon04/10/2004
Return made up to 30/09/04; full list of members
dot icon04/10/2003
Return made up to 30/09/03; full list of members
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon26/07/2003
New secretary appointed
dot icon26/07/2003
Secretary resigned
dot icon26/02/2003
Secretary's particulars changed
dot icon09/12/2002
Location of register of members
dot icon09/12/2002
Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon02/10/2002
Return made up to 30/09/02; full list of members
dot icon16/07/2002
Full accounts made up to 2002-03-31
dot icon07/10/2001
Return made up to 30/09/01; full list of members
dot icon15/06/2001
Full accounts made up to 2001-03-31
dot icon03/10/2000
Return made up to 30/09/00; full list of members
dot icon11/09/2000
Registered office changed on 12/09/00 from: 13-17 new burlington place regent street london W1X2JP
dot icon29/06/2000
Full accounts made up to 2000-03-31
dot icon05/10/1999
Full accounts made up to 1999-03-31
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon16/12/1998
Full accounts made up to 1998-03-31
dot icon05/10/1998
Return made up to 30/09/98; full list of members
dot icon06/11/1997
Director resigned
dot icon06/11/1997
New director appointed
dot icon29/10/1997
Full accounts made up to 1997-03-31
dot icon05/10/1997
Return made up to 30/09/97; full list of members
dot icon16/12/1996
Full accounts made up to 1996-03-30
dot icon22/10/1996
Return made up to 30/09/96; full list of members
dot icon04/02/1996
Full accounts made up to 1995-03-31
dot icon03/10/1995
Return made up to 30/09/95; full list of members
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon12/10/1994
Return made up to 30/09/94; full list of members
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon01/12/1993
Return made up to 30/09/93; full list of members
dot icon01/12/1993
Secretary resigned;director resigned;new director appointed
dot icon01/12/1993
Secretary resigned;new secretary appointed
dot icon07/02/1993
Accounts for a small company made up to 1992-03-31
dot icon29/10/1992
Return made up to 30/09/92; full list of members
dot icon26/02/1992
Accounts for a small company made up to 1991-03-31
dot icon16/02/1992
Accounts for a small company made up to 1990-03-31
dot icon04/01/1992
Return made up to 30/09/91; full list of members
dot icon12/01/1991
Registered office changed on 13/01/91 from: fourth floor the quadrangle imperial square cheltenham glos GL50 1YX
dot icon12/01/1991
Secretary resigned;new secretary appointed
dot icon12/01/1991
New director appointed
dot icon04/10/1990
Return made up to 30/09/90; full list of members
dot icon03/04/1990
Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon04/02/1990
Director resigned;new director appointed
dot icon17/01/1990
Secretary resigned;new secretary appointed
dot icon04/06/1989
Secretary resigned;new secretary appointed
dot icon04/06/1989
Director resigned;new director appointed
dot icon04/06/1989
Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
dot icon22/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY & DOMINION REGISTRARS LTD
Corporate Secretary
29/09/1993 - 15/07/2003
14
BURLINGTON REGISTRARS LIMITED
Corporate Secretary
15/07/2003 - Present
1
Fell, Alyson Ruth
Director
25/09/1997 - Present
2
Webster, Jack
Director
29/09/1993 - 25/09/1997
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About GRAMFAB LIMITED

GRAMFAB LIMITED is an(a) Dissolved company incorporated on 22/02/1989 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 GRAMFAB LIMITED?

toggle

GRAMFAB LIMITED is currently Dissolved. It was registered on 22/02/1989 and dissolved on 25/07/2011.

Where is GRAMFAB LIMITED located?

toggle

GRAMFAB LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does GRAMFAB LIMITED do?

toggle

GRAMFAB LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRAMFAB LIMITED?

toggle

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.