Company NameGradewell Limited
DirectorsPeter Dolan and William Joseph O Haire
Company StatusDissolved
Company Number01639941
CategoryPrivate Limited Company
Incorporation Date1 June 1982(42 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Dolan
Date of BirthNovember 1940 (Born 83 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleHaulier
Correspondence Address515 Uxbridge Road
Hayes
Middlesex
UB4 8HN
Director NameMr William Joseph O Haire
Date of BirthApril 1945 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleHaulier
Correspondence AddressSeptember House Glebe Close
Marsh Lane
Taplow
Berks
SL6 0DE
Secretary NameMrs Margaret O Haire
NationalityIrish
StatusCurrent
Appointed30 September 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressSeptember House Glebe Close
Marsh Lane
Taplow
Berks
SL6 0DE

Location

Registered AddressParkville House
Bridge Street
Pinner
Middlesex
HA5 3JP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 February 2000Dissolved (1 page)
16 November 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 1999Liquidators statement of receipts and payments (5 pages)
29 September 1998Appointment of a voluntary liquidator (1 page)
29 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 September 1998Statement of affairs (5 pages)
23 September 1998Registered office changed on 23/09/98 from: british rail goods yard stoke poges lane slough,berkshire SL1 3NN (1 page)
5 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
5 November 1997Return made up to 30/09/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 30 June 1996 (4 pages)
22 October 1996Accounts for a small company made up to 30 June 1995 (6 pages)
22 October 1996Return made up to 30/09/96; no change of members (4 pages)
20 November 1995Return made up to 30/09/95; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 30 June 1994 (5 pages)