GRAVELL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01372768

Incorporation date

12/06/1978

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1978)

26/02/2011

Final Gazette dissolved following liquidation

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26/11/2010

Return of final meeting in a members' voluntary winding up

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15/01/2010

Declaration of solvency

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09/01/2010

Registered office address changed from 6 Banc Pendre Kidwelly Carmarthenshire SA17 4TA on 2010-01-09

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Resolutions

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14/12/2009

Appointment of Mr Ian David Henry Gravell as a director

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14/12/2009

Termination of appointment of Jonathan Gravell as a director

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19/06/2009

Return made up to 16/05/09; full list of members

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23/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

25/06/2008

Return made up to 16/05/08; full list of members

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10/12/2007

Ad 28/11/07--------- £ si 148567@1=148567 £ ic 218555/367122

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28/11/2007

New director appointed

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27/10/2007

Total exemption full accounts made up to 2006-12-31

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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25/06/2007

Return made up to 16/05/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Return made up to 16/05/06; full list of members

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19/04/2006

Full accounts made up to 2004-12-31

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18/05/2005

Return made up to 16/05/05; full list of members

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28/10/2004

Secretary resigned

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24/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

17/04/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

Director resigned

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/12/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2003

Full accounts made up to 2002-09-30

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13/04/2003

Return made up to 13/06/02; no change of members

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03/08/2002

Total exemption small company accounts made up to 2001-09-30

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05/02/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

20/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts made up to 2000-03-31

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01/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

19/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

29/07/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

26/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

03/02/1998

Resolutions

View PDF (1 pages)

06/11/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

27/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

31/05/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

31/05/1996

Director resigned

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14/09/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

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

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11/07/1994

Return made up to 16/05/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 16/05/93; no change of members

View PDF (4 pages)

04/11/1993

Full accounts made up to 1992-12-31

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22/10/1992

Particulars of mortgage/charge

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22/10/1992

Particulars of mortgage/charge

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21/08/1992

Full accounts made up to 1991-12-31

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18/08/1992

Return made up to 16/05/92; full list of members

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13/08/1991

Full accounts made up to 1990-12-31

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13/08/1991

Return made up to 16/05/91; no change of members

View PDF (6 pages)

13/08/1991

Registered office changed on 13/08/91

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25/01/1991

Particulars of mortgage/charge

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25/01/1991

Particulars of mortgage/charge

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19/11/1990

Full group accounts made up to 1989-12-31

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19/11/1990

Return made up to 04/05/90; no change of members

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24/05/1989

Full group accounts made up to 1988-12-31

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24/05/1989

Return made up to 16/05/89; full list of members

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08/06/1988

Full group accounts made up to 1987-12-31

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08/06/1988

Return made up to 20/05/88; full list of members

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30/04/1987

Group of companies' accounts made up to 1986-12-31

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30/04/1987

Return made up to 24/04/87; full list of members

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21/10/1986

Group of companies' accounts made up to 1985-03-31

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21/10/1986

Group of companies' accounts made up to 1985-12-31

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21/10/1986

Return made up to 24/09/86; full list of members

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08/06/1983

Accounts made up to 1982-03-31

View PDF (15 pages)

18/09/1978

Certificate of change of name

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27/07/1978

Miscellaneous

View PDF (1 pages)

12/06/1978

Incorporation

View PDF (13 pages)

12/06/1978

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Gravell, Jonathan Thomas	Secretary	25/07/2006 - Present	1
Davies, Simon Craig	Secretary	09/03/2004 - 25/07/2006	1
Gravell, Jonathan Thomas	Director	28/11/2007 - 30/11/2009	17
Gravell, Ian David Henry	Director	30/11/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GRAVELL (HOLDINGS) LIMITED

GRAVELL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/06/1978 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. 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 GRAVELL (HOLDINGS) LIMITED?

GRAVELL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/06/1978 and dissolved on 26/02/2011.

Where is GRAVELL (HOLDINGS) LIMITED located?

GRAVELL (HOLDINGS) LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does GRAVELL (HOLDINGS) LIMITED do?

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

What is the latest filing for GRAVELL (HOLDINGS) LIMITED?

The latest filing was on 26/02/2011: Final Gazette dissolved following liquidation.