Company NameGradeasset Limited
Company StatusDissolved
Company Number02853801
CategoryPrivate Limited Company
Incorporation Date15 September 1993(30 years, 7 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brijendra Pal Sinha
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1993(1 month after company formation)
Appointment Duration4 years, 8 months (closed 23 June 1998)
RoleProposed
Country of ResidenceUnited Kingdom
Correspondence Address2 Roxeth Mead Chartwell Place
Middle Place
Harrow On The Hill
Middlesex
HA2 0HF
Secretary NameMr Brijendra Pal Sinha
NationalityBritish
StatusClosed
Appointed16 October 1993(1 month after company formation)
Appointment Duration4 years, 8 months (closed 23 June 1998)
RoleProposed
Country of ResidenceUnited Kingdom
Correspondence Address2 Roxeth Mead Chartwell Place
Middle Place
Harrow On The Hill
Middlesex
HA2 0HF
Secretary NameAnthony Peter Runge
NationalityBritish
StatusClosed
Appointed16 February 1995(1 year, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 23 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dora Road
London
SW19 7EZ
Director NameHaqjari Lal Kabra
Date of BirthMarch 1944 (Born 80 years ago)
NationalityIndian
StatusResigned
Appointed16 October 1993(1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 August 1994)
RoleProposed Director
Correspondence Address33 Southbury
Boundary Road St Johns Wood
London
NW8 0RY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address23 Dora Road
London
SW19 7EZ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

23 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998First Gazette notice for compulsory strike-off (1 page)
11 July 1997Return made up to 15/09/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (3 pages)
5 October 1995Return made up to 15/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 April 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
7 April 1995New secretary appointed;director resigned (2 pages)
7 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 April 1995Return made up to 15/09/94; full list of members (6 pages)