Company NameGradwell Limited
Company StatusDissolved
Company Number02780244
CategoryPrivate Limited Company
Incorporation Date18 January 1993(31 years, 3 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePeter Michael Beaven
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1993(1 month after company formation)
Appointment Duration4 years, 11 months (closed 10 February 1998)
RoleDesign Consultant
Correspondence Address36 The Mall
London
N14 6LN
Director NamePeter John Shepherd
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1993(1 month after company formation)
Appointment Duration4 years, 11 months (closed 10 February 1998)
RoleDesign Consultant
Correspondence Address67 Sudbourne Road
London
SW2 5AF
Secretary NamePeter John Shepherd
NationalityBritish
StatusClosed
Appointed18 January 1994(1 year after company formation)
Appointment Duration4 years (closed 10 February 1998)
RoleSecretary
Correspondence Address67 Sudbourne Road
London
SW2 5AF
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered Address36 The Mall
London
N14 6LN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
1 August 1997Application for striking-off (1 page)
10 February 1997Registered office changed on 10/02/97 from: 109-110 bolsover street london W1P 7HF (1 page)
10 February 1997Return made up to 18/01/97; full list of members (6 pages)
1 March 1996Full accounts made up to 31 January 1995 (10 pages)
1 March 1996Registered office changed on 01/03/96 from: 61 collier street london N1 (1 page)