| Company Name | Gradeland Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01010385 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1971(53 years ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Gradel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(20 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 High View Gardens Finchley London N3 3EX |
| Secretary Name | Deanna Fullalove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(28 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 18 Springfields Somerset Road New Barnet Barnet Hertfordshire EN5 1SG |
| Director Name | David Anthony Ormerod |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(30 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU |
| Director Name | Mr Michael David Deakin |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 November 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ |
| Director Name | Jack Gradel |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 18 Old Hall Road Broughton Park Manchester M7 0JH |
| Secretary Name | Frank Ridehalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(20 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 38 Scarborough Road St Annes On Sea Lancashire FY8 3ES |
| Secretary Name | Laurence Anthony Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 29 The Heights Loughton Essex IG10 1RN |
Location
| Registered Address | Britannia House 960 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Application for striking-off (1 page) |
| 7 September 2001 | Return made up to 13/09/01; full list of members
|
| 8 July 2001 | New director appointed (2 pages) |
| 19 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 9 November 1999 | Return made up to 13/09/99; full list of members (7 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 30 December 1997 | Return made up to 13/09/97; no change of members (9 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 September 1996 | Return made up to 13/09/96; no change of members (6 pages) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 5 October 1995 | Return made up to 13/09/95; full list of members (10 pages) |
| 11 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |