Gridmarket Limited

Company Name	Gridmarket Limited
Company Status	Dissolved
Company Number	02722526
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)
Dissolution Date	14 October 2014 (9 years, 6 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	Miss Mary Louise Buckley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Limited (Corporation)
Status	Closed
Appointed	07 December 2001(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 October 2014)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Corporate Officer Limited (Corporation)
Status	Closed
Appointed	13 June 2005(13 years after company formation)
Appointment Duration	9 years, 4 months (closed 14 October 2014)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr Geoffrey John Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 1996)
Role	Financial Advisor
Correspondence Address	7 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	Miss Sylvia Vicena Froud
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Paolo Robert Braschi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2005)
Role	Lawyer
Correspondence Address	11a Boulevard D'Italie Monaco Foreign

Director Name	Miss Sylvia Vicena Froud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2003)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	34 Westmore Road Tatsfield Westerham Kent TN16 2AX

Director Name	Mrs Helen Louise Roue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chalky Bank Gravesend Kent DA11 7NY

Director Name	Filippo Toledo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2005)
Role	Legal And Tax Consultant
Correspondence Address	6 Lacets Saint Leon Perigold Ii Monaco

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2001)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Corporate Officer Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2001)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hollydale Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
23 June 2014	Application to strike the company off the register (3 pages)
23 June 2014	Application to strike the company off the register (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Newchain Limited on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Mary Louise Buckley on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Corporate Officer Limited on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Mary Louise Buckley on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Corporate Officer Limited on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Newchain Limited on 30 November 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (1 page)
10 August 2009	Full accounts made up to 31 March 2009 (1 page)
8 April 2009	Director appointed mary louise buckley (2 pages)
8 April 2009	Director appointed mary louise buckley (2 pages)
8 December 2008	Return made up to 30/11/08; full list of members (3 pages)
8 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (6 pages)
19 December 2007	Return made up to 30/11/07; full list of members (6 pages)
27 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 January 2007	Return made up to 30/11/06; full list of members (6 pages)
2 January 2007	Return made up to 30/11/06; full list of members (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 December 2005	Return made up to 30/11/05; full list of members (6 pages)
23 December 2005	Return made up to 30/11/05; full list of members (6 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (4 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (4 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
25 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
4 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 30/11/02; full list of members (8 pages)
23 December 2002	Return made up to 30/11/02; full list of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
22 May 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
25 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
25 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 December 1998	Return made up to 30/11/98; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
8 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
4 September 1997	Return made up to 12/06/97; no change of members (4 pages)
4 September 1997	Return made up to 12/06/97; no change of members (4 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
21 August 1996	Return made up to 12/06/96; full list of members (6 pages)
21 August 1996	Return made up to 12/06/96; full list of members (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
26 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 7 hollydale drive bromley kent BR2 8QL (1 page)
11 July 1995	Return made up to 12/06/95; no change of members (4 pages)
11 July 1995	Registered office changed on 11/07/95 from: 7 hollydale drive bromley kent BR2 8QL (1 page)
11 July 1995	Return made up to 12/06/95; no change of members (4 pages)

Gridmarket Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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