| Company Name | Gradewell Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063901 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Naveed Ahmad |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 25 November 2014) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 261 Long Drive South Ruislip Middlesex HA4 0HT |
| Secretary Name | Sabiha Naveed Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 261 Long Drive South Ruislip Middlesex HA4 0HT |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 261 Long Drive South Ruislip Middlesex HA4 0HT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Naveed Ahmad 34.00% Ordinary |
|---|---|
| 17 at £1 | Aroona Ahmad 17.00% Ordinary |
| 17 at £1 | Mr Omar Ahmad 17.00% Ordinary |
| 17 at £1 | Mrs Sabiha Ahmad 17.00% Ordinary |
| 15 at £1 | Maryam Ahmad 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,265 |
| Cash | £7,070 |
| Current Liabilities | £1,302 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 June 2010 | Director's details changed for Naveed Ahmad on 2 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Naveed Ahmad on 2 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 21 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 6 July 2007 | Return made up to 02/06/07; change of members (6 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 2 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 25 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 27 June 2001 | Return made up to 02/06/01; full list of members
|
| 22 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 June 2000 | Return made up to 02/06/00; full list of members
|
| 23 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 22 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 24 September 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 24 June 1998 | Return made up to 02/06/98; no change of members
|
| 25 July 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 26 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 May 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 18 July 1995 | Director resigned (2 pages) |
| 18 July 1995 | Secretary resigned (2 pages) |
| 20 June 1995 | Ad 14/06/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 2 June 1995 | Incorporation (20 pages) |