Company NameGracelord Limited
Company StatusDissolved
Company Number02911947
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years, 1 month ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Jerome Hugh Littlejohn
Date of BirthApril 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed21 April 1994(4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 13 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Morecroft Drive
Warwick
Warwickshire
CV34 6DF
Secretary NameStafford Management Limited (Corporation)
StatusClosed
Appointed19 July 1995(1 year, 3 months after company formation)
Appointment Duration1 year (closed 13 August 1996)
Correspondence Address4 Manor Farm Way
Seer Green
Beaconsfield
Buckinghamshire
HP9 2YD
Secretary NameSusanne Hayter
NationalityBritish
StatusResigned
Appointed21 April 1994(4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1995)
RoleCompany Director
Correspondence Address12 Fintry Walk
Farnborough
Hampshire
GU14 9HY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address40 Lowndes Street
London
SW1X 9HX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
11 March 1996Application for striking-off (1 page)
2 October 1995Secretary resigned (2 pages)
27 September 1995New secretary appointed (2 pages)
27 September 1995Secretary resigned (2 pages)
6 June 1995Return made up to 23/03/95; full list of members
  • 363(287) ‐ Registered office changed on 06/06/95
(6 pages)