| Company Name | Gradewood Limited |
|---|---|
| Director | John Roy Moir |
| Company Status | Dissolved |
| Company Number | 03182218 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John Roy Moir |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 485 Park Avenue Bushey Watford Hertfordshire WD2 2BN |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 December 1999 | Dissolved (1 page) |
|---|---|
| 1 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Statement of affairs (11 pages) |
| 10 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1997 | Nc inc already adjusted 28/02/97 (1 page) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Return made up to 03/04/97; full list of members; amend (8 pages) |
| 8 July 1997 | Ad 28/02/97--------- £ si 63998@1 (2 pages) |
| 8 July 1997 | Memorandum and Articles of Association (12 pages) |
| 6 July 1997 | £ nc 100/64000 28/02/97 (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 4 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 June 1996 | Resolutions
|
| 3 April 1996 | Incorporation (17 pages) |