Grad Systems Limited

Company Name	Grad Systems Limited
Company Status	Dissolved
Company Number	02893831
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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 Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 November 2004)
Role	Fcca
Country of Residence	England
Correspondence Address	163 Valley Road Rickmansworth Hertfordshire WD3 4BR

Secretary Name	Adrienne Anne Maddox
Nationality	British
Status	Closed
Appointed	19 June 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 November 2004)
Role	Accountant
Correspondence Address	6 Heather Grove Hartley Wintney Hook Hampshire RG27 8SE

Director Name	Mr Arwinder Singh Dha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	1 Brownlea Gardens Seven Kings Essex IG3 9NL

Director Name	Russell Geoffrey Stoweman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Systems Architect
Correspondence Address	125 Hayes Lane Kenley Surrey CR8 5JR

Director Name	Dr David William Moore
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Engineer
Correspondence Address	41 Howard Road Dorking Surrey RH4 3HP

Director Name	Mr Gary Alan Gilmour
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Brunswick Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Secretary Name	Mr Gary Alan Gilmour
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Brunswick Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Director Name	Mr Christopher John Milton Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Leon Fattal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 1998(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Calonne Road London SW19 5HH

Director Name	Mr Michael Geoffrey Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Portsmouth Road Esher Surrey KT10 9LH

Director Name	Harry Menasche
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 July 2000)
Role	Sales Director
Correspondence Address	22 Grosvenor Court 99 Sloane Street London SW1X 9PF

Secretary Name	Mr Christopher John Milton Ellis
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Secretary Name	Mr Michael Douglas Hosie
Nationality	British
Status	Resigned
Appointed	26 January 1999(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Edward Braniff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Secretary Name	Edward Braniff
Nationality	American
Status	Resigned
Appointed	01 February 2002(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

20 July 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Application for striking-off (1 page)
5 February 2004	Return made up to 25/01/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 May 2003 (7 pages)
1 April 2003	Full accounts made up to 31 May 2002 (7 pages)
22 January 2003	Return made up to 25/01/03; full list of members (7 pages)
19 November 2002	Auditor's resignation (1 page)
16 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (4 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
6 February 2002	Return made up to 25/01/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
15 October 2001	Particulars of mortgage/charge (8 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
30 August 2000	Full accounts made up to 31 May 1999 (8 pages)
25 August 2000	Director resigned (1 page)
7 March 2000	Return made up to 02/02/00; full list of members (7 pages)
3 August 1999	Director resigned (1 page)
7 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99 (1 page)
1 April 1999	Full accounts made up to 31 May 1998 (9 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/03/99 (7 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: york court alt grove st georges road london SW19 4DZ (1 page)
29 July 1998	Director resigned (1 page)
10 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Full accounts made up to 31 May 1997 (7 pages)
3 February 1997	Return made up to 02/02/97; no change of members (4 pages)
13 December 1996	Full accounts made up to 31 May 1996 (7 pages)
12 February 1996	Return made up to 02/02/96; no change of members 363(287) ‐ Registered office changed on 12/02/96 (4 pages)
7 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

Grad Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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