| Company Name | Grafters Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935023 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Name | Tradcourt Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Jeffrey Nicholson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 03 February 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lippits Hill Laindon Essex SS16 6LH |
| Director Name | Marshall Charles Medhurst |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 March 2012(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 February 2015) |
| Role | Recruitment Manager |
| Country of Residence | England |
| Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
| Director Name | Mr Arthur Charles Causton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(4 days after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 March 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldings Farm Tye Green Village Harlow Essex CM18 6QZ |
| Secretary Name | Mr Arthur Charles Causton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(4 days after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 March 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldings Farm Tye Green Village Harlow Essex CM18 6QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 520 Romford Road London E7 8AF |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Arthur Charles Causton 50.00% Ordinary |
|---|---|
| 1 at £1 | John Jeffrey Nicholson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,736 |
| Cash | £126,677 |
| Current Liabilities | £250,999 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 29 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 12 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 5 August 2013 | Registration of charge 029350230001, created on 31 July 2013 (16 pages) |
| 26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Termination of appointment of Arthur Charles Causton as a director on 31 March 2012 (2 pages) |
| 11 May 2012 | Termination of appointment of Arthur Charles Causton as a secretary on 31 March 2012 (2 pages) |
| 22 March 2012 | Appointment of Marshall Charles Medhurst as a director on 14 March 2012 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 July 2006 | Return made up to 02/06/06; full list of members (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Return made up to 02/06/05; full list of members (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 June 2003 | Return made up to 02/06/03; full list of members (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 July 2002 | Return made up to 02/06/02; full list of members (5 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 July 2001 | Return made up to 02/06/01; full list of members (5 pages) |
| 30 January 2001 | (4 pages) |
| 18 July 2000 | Return made up to 02/06/00; full list of members (5 pages) |
| 29 December 1999 | (4 pages) |
| 9 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 2 February 1999 | (4 pages) |
| 9 July 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 34 artillery lane london E1 7LS (1 page) |
| 28 January 1998 | (5 pages) |
| 16 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | (5 pages) |
| 10 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 31 October 1995 | Accounts made up to 31 March 1995 (1 page) |
| 31 October 1995 | Resolutions
|
| 25 July 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 24 April 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 2 June 1994 | Incorporation (13 pages) |