| Company Name | The Grade Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721264 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 11 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marcia Carlowe |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | Flat 5 23 St Edmunds Terrace London NW8 7QA |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 1998(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 September 2003) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Secretary Name | Marcia Carlowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 5 23 St Edmunds Terrace London NW8 7QA |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | The Lord Grade Of Elstree (Corporation) |
|---|---|
| Date of Birth | December 1906 (Born 117 years ago) |
| Status | Resigned |
| Appointed | 14 July 1992(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 December 1998) |
| Correspondence Address | The Penthouse Cheval House Montpelier Walk London SW7 1JF |
Location
| Registered Address | 17 Albemarle Street London W1S 4HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2003 | Application for striking-off (1 page) |
| 19 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 31 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 17 hill street london W1X 7FB (1 page) |
| 12 July 2000 | Return made up to 08/06/00; no change of members (6 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Return made up to 08/06/99; full list of members
|
| 12 April 2000 | New secretary appointed (2 pages) |
| 7 September 1998 | Return made up to 08/06/98; no change of members
|
| 22 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 23 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 20 June 1996 | Return made up to 08/06/96; full list of members
|
| 18 September 1995 | Registered office changed on 18/09/95 from: 8 queen street mayfair london W1X 7PH (1 page) |
| 10 July 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 29 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |