| Company Name | Gradedata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135870 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 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 | Tracy Leanne Treasure |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 September 2001) |
| Role | Computer Consultant |
| Correspondence Address | Flat 6 9 Ashburn Gardens London SW7 4DG |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1999(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 September 2001) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Michael Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | Flat 6 9 Ashburn Gardens London SW7 4DG |
| Secretary Name | Ashley Martin Deakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 Causton Road London N6 5ES |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2001 | Application for striking-off (1 page) |
| 29 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 16 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 12 June 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: flat 6 9 ashburn gardens london SW7 4DG (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Secretary's particulars changed (2 pages) |
| 2 January 1998 | Return made up to 08/12/97; no change of members
|
| 8 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 21 November 1997 | Director's particulars changed (2 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 19A melrose road southfields london SW18 1ND (1 page) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: flat 1 99 richmond wood road queens park bournemouth (1 page) |
| 12 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Memorandum and Articles of Association (9 pages) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 8 December 1995 | Incorporation (26 pages) |