Graceborne Limited

Company Name	Graceborne Limited
Company Status	Dissolved
Company Number	02585699
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Adil Nagib Boneh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(1 week after company formation)
Appointment Duration	14 years (closed 15 March 2005)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	233 Selhurst Road South Norwood London SE25 6XP

Director Name	Dr Zoser Fouad Boulis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	13 years (closed 15 March 2005)
Role	Consultant Radiologist
Country of Residence	England
Correspondence Address	24 Hayes Road Bromley Kent BR2 9AA

Secretary Name	Mr Adil Nagib Boneh
Nationality	British
Status	Closed
Appointed	10 June 1998(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	233 Selhurst Road South Norwood London SE25 6XP

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Florina Fouad Saydhoum
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 23 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Upper Drive Hove East Sussex BN3 6GR

Secretary Name	Mrs Florina Fouad Saydhoum
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Upper Drive Hove East Sussex BN3 6GR

Director Name	Mary Michael Hanna
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	05 July 1991(4 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 1999)
Role	Company Director
Correspondence Address	1 Eaton Court Hove East Sussex BN3 3PL

Location

Registered Address	24 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,325
Cash	£30,963
Current Liabilities	£7,638

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
4 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 March 2004	Return made up to 26/02/04; full list of members (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 March 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2002	Return made up to 26/02/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 February 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1999	Director resigned (1 page)
23 March 1999	Return made up to 26/02/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
18 March 1998	Return made up to 26/02/98; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
21 March 1997	Return made up to 26/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Return made up to 26/02/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 31 July 1995 (5 pages)

Graceborne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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