| Company Name | Graftstage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01893487 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1985(39 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Michael Nagel |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Farm Pymore Siding Pymoor Ely Cambridgeshire CB6 2EH |
| Secretary Name | Dyer & Co Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2007(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 September 2010) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Terry Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 27 Northbrooke Ashford Kent TN24 8DZ |
| Secretary Name | Annalee Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 Russia Court East Onega Gate Rotherhithe London SE16 1PR |
| Secretary Name | Jackie Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,235 |
| Cash | £58,829 |
| Current Liabilities | £40,137 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 7 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 7 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 30 November 2009 | Director's details changed for Michael Nagel on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Michael Nagel on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 18 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 November 2008 | Director's Change of Particulars / michael nagel / 01/10/2008 / HouseName/Number was: , now: bridge farm; Street was: 40 a gurdon road, now: pymore siding; Area was: , now: pymoor; Post Town was: london, now: ely; Region was: , now: cambridgeshire; Post Code was: , now: CB6 2EH; Country was: , now: united kingdom (1 page) |
| 20 November 2008 | Director's change of particulars / michael nagel / 01/10/2008 (1 page) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 1 November 2007 | New secretary appointed (1 page) |
| 1 November 2007 | New secretary appointed (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 6 October 2005 | Amended accounts made up to 31 March 2005 (11 pages) |
| 6 October 2005 | Amended accounts made up to 31 March 2005 (11 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 29 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 24 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 16 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 29/10/00; full list of members
|
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 April 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 17 April 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 29/10/98; full list of members
|
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 December 1997 | Return made up to 29/10/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 18 October 1988 | Full accounts made up to 31 March 1988 (11 pages) |
| 18 October 1988 | Full accounts made up to 31 March 1988 (11 pages) |