| Company Name | Grad Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040945 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Gradley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Aston Abbotts Road Weedon Aylesbury Buckinghamshire HP22 4NH |
| Secretary Name | Mrs Gillian Gradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Aston Abbotts Road Weedon Aylesbury Buckinghamshire HP22 4NH |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 3rd Floor Hill House Highgate Hill London N19 5NA |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Gradley 66.67% Ordinary |
|---|---|
| 1 at £1 | Gillian Gradley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,175 |
| Current Liabilities | £19,224 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2021 | Application to strike the company off the register (3 pages) |
| 2 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 19 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 February 2011 (16 pages) |
| 3 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 February 2010 (16 pages) |
| 3 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 February 2010 (16 pages) |
| 3 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 February 2011 (16 pages) |
| 4 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders
|
| 15 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders
|
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Stephen Gradley on 1 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders
|
| 1 April 2010 | Director's details changed for Stephen Gradley on 1 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Stephen Gradley on 1 December 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders
|
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 April 2009 | Return made up to 11/02/08; full list of members; amend (5 pages) |
| 22 April 2009 | Return made up to 11/02/08; full list of members; amend (5 pages) |
| 31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 27 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 25 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 21 January 2008 | Ad 12/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 January 2008 | Ad 12/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: third floor, hill house, highgate hill, london N19 5NA (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: third floor, hill house, highgate hill, london N19 5NA (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Incorporation (14 pages) |
| 11 February 2004 | Incorporation (14 pages) |