| Company Name | Graduate Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782977 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
| Previous Name | Minmar (478) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher John Chandler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 September 2005) |
| Role | Chartered Sec |
| Correspondence Address | 5 Blenheim Mews Southdowns Park Haywards Heath West Sussex RH16 4SN |
| Director Name | Mr Oliver Paul Farrer |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 September 2005) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Farmhouse Stoke Trister Wincanton Somerset BA9 9PL |
| Secretary Name | Christopher John Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 September 2005) |
| Role | Chartered Sec |
| Correspondence Address | 5 Blenheim Mews Southdowns Park Haywards Heath West Sussex RH16 4SN |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Application for striking-off (1 page) |
| 2 August 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 7 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 3RD floor threeways house 40/44 clipstone street london W1W 5DW (1 page) |
| 8 September 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 23 April 2002 | Return made up to 04/06/01; full list of members
|
| 25 June 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 31 May 2001 | Return made up to 04/06/00; full list of members
|
| 3 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 20 December 1999 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
| 13 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 51 eastcheap london EC3M 1JP (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Director resigned (1 page) |
| 23 November 1999 | Company name changed minmar (478) LIMITED\certificate issued on 23/11/99 (2 pages) |
| 4 June 1999 | Incorporation (28 pages) |