Gradesound Limited

Company Name	Gradesound Limited
Company Status	Dissolved
Company Number	02544381
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	Trushelfco (No. 1656) Limited and Sketchley Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Ian Pilgrim
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	2 Tythe Gardens Stewkley Leighton Buzzard Bedfordshire LU7 0HF

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Director Name	Mr Alan Macartney
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Brierfield 176 Hitchin Road Arlesey Bedfordshire SG15 6SD

Director Name	David Ingram
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7JU

Secretary Name	Rufus Gordon Bond Gunning
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	18 June 1998(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 May 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Autobar Uk LTD 50.00% Ordinary
1 at £1	Autobar Vending Services LTD 50.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
16 March 2015	Declaration of solvency (3 pages)
16 March 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
7 October 2013	Register(s) moved to registered inspection location (1 page)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
22 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
26 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
18 October 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages)
12 October 2009	Termination of appointment of Neil Dobbs as a director (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
13 May 2009	Director appointed neil stoker dobbs (2 pages)
13 May 2009	Director appointed andrew john mooney (1 page)
12 May 2009	Appointment terminated director tony brotherwood (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
29 July 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Return made up to 28/09/06; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Return made up to 28/09/05; full list of members (3 pages)
3 November 2004	Return made up to 28/09/04; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
6 November 2003	Return made up to 28/09/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2002	Return made up to 28/09/02; no change of members (5 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street, london, W1Y 3RB (1 page)
30 October 2001	Return made up to 28/09/01; no change of members (5 pages)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 December 1999	Auditor's resignation (1 page)
18 October 1999	Return made up to 28/09/99; no change of members (6 pages)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road, perivale, greenford, middlesex, UB6 7LG (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (1 page)
26 April 1999	New secretary appointed (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Full accounts made up to 28 June 1998 (8 pages)
5 October 1998	Auditor's resignation (1 page)
29 September 1998	Return made up to 28/09/98; no change of members (4 pages)
16 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 29 June 1997 (8 pages)
20 October 1997	Return made up to 28/09/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 30 June 1996 (7 pages)
18 October 1996	Return made up to 28/09/96; change of members (5 pages)
4 January 1996	Full accounts made up to 30 June 1995 (8 pages)
30 October 1995	Return made up to 28/09/95; no change of members (6 pages)
9 October 1995	Particulars of mortgage/charge (24 pages)
1 May 1995	Full accounts made up to 30 June 1994 (8 pages)
24 July 1991	Company name changed sketchley properties LIMITED\certificate issued on 25/07/91 (2 pages)
15 February 1991	Company name changed trushelfco (no. 1656) LIMITED\certificate issued on 18/02/91 (2 pages)
28 September 1990	Incorporation (19 pages)

Gradesound Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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