| Company Name | Gradewell Limited |
|---|---|
| Directors | Peter Dolan and William Joseph O Haire |
| Company Status | Dissolved |
| Company Number | 01639941 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Dolan |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Haulier |
| Correspondence Address | 515 Uxbridge Road Hayes Middlesex UB4 8HN |
| Director Name | Mr William Joseph O Haire |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Haulier |
| Correspondence Address | September House Glebe Close Marsh Lane Taplow Berks SL6 0DE |
| Secretary Name | Mrs Margaret O Haire |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 30 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | September House Glebe Close Marsh Lane Taplow Berks SL6 0DE |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 February 2000 | Dissolved (1 page) |
|---|---|
| 16 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Statement of affairs (5 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: british rail goods yard stoke poges lane slough,berkshire SL1 3NN (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 20 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |