| Company Name | Gratian Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045899 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Frederick Balderson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | Briann 20 Ruscombe Way Feltham Middlesex TW14 9NY |
| Director Name | Simon Richard Cooper |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 9 Ruscombe Way Feltham Middlesex TW14 9NY |
| Director Name | Chandra Kumary Nirmalanandan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | Flat 22 Newcombe Gardens Hounslow Middlesex TW4 5DN |
| Secretary Name | Simon Richard Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 9 Ruscombe Way Feltham Middlesex TW14 9NY |
| Secretary Name | Chandra Kumary Nirmalanandan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | Flat 22 Newcombe Gardens Hounslow Middlesex TW4 5DN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Integrated House 67-69 St Johns Road Isleworth Middlesex TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2009 | Appointment Terminated Director simon cooper (1 page) |
| 22 June 2009 | Appointment terminated director simon cooper (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 9 ruscombe way feltham middlesesx TW14 9NY (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 9 ruscombe way feltham middlesesx TW14 9NY (1 page) |
| 17 June 2009 | Appointment terminated secretary chandra nirmalanandan (1 page) |
| 17 June 2009 | Appointment terminated director chandra nirmalanandan (1 page) |
| 17 June 2009 | Appointment Terminated Director chandra nirmalanandan (1 page) |
| 17 June 2009 | Appointment Terminated Secretary chandra nirmalanandan (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from integrated care house 67-69 st johns road isleworth middlesex TW7 6NL (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from integrated care house 67-69 st johns road isleworth middlesex TW7 6NL (1 page) |
| 17 February 2009 | Director and secretary's change of particulars / chandra nirmalanandan / 17/02/2009 (1 page) |
| 17 February 2009 | Director and Secretary's Change of Particulars / chandra nirmalanandan / 17/02/2009 / Nationality was: sri lankan, now: british (1 page) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Appointment Terminated Director brian balderson (1 page) |
| 21 January 2009 | Appointment terminated director brian balderson (1 page) |
| 12 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members
|
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New secretary appointed;new director appointed (1 page) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 26 March 2004 | New secretary appointed;new director appointed (1 page) |
| 26 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 March 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Incorporation (9 pages) |
| 17 February 2004 | Incorporation (9 pages) |