Company NameGradefile Limited
Company StatusDissolved
Company Number02792404
CategoryPrivate Limited Company
Incorporation Date22 February 1993(31 years, 2 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAnthony James Henthorne Buckley
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1993(5 months, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 November 1998)
RoleChartered Accountant
Correspondence Address6 Cambridge Road
Barnes
London
SW13 0PG
Director NameOliver Peter Steevens Owen
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1993(5 months, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 November 1998)
RoleManager
Correspondence Address20 Melody Road
London
SW18 2QF
Secretary NameAnthony James Henthorne Buckley
NationalityBritish
StatusClosed
Appointed03 August 1993(5 months, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 November 1998)
RoleChartered Accountant
Correspondence Address6 Cambridge Road
Barnes
London
SW13 0PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address310 King Street
London
W6 0RR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Return made up to 22/02/98; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (2 pages)
24 March 1997Return made up to 22/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (2 pages)
2 April 1996Return made up to 22/02/96; no change of members (4 pages)
13 February 1996Registered office changed on 13/02/96 from: 2 st marys grove barnes london SW13 0JA (1 page)
31 March 1995Return made up to 22/02/95; no change of members (4 pages)