Company NameGracefields Limited
Company StatusDissolved
Company Number05112890
CategoryPrivate Limited Company
Incorporation Date26 April 2004(20 years ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Allen
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address80 Dagnan Road
London
SW12 9LQ
Director NameNicholas Bishop
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Bartholomew Close
Wandsworth
London
SW18 1JG
Secretary NameSimon Allen
NationalityBritish
StatusClosed
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address80 Dagnan Road
London
SW12 9LQ

Location

Registered Address70 Phoenix Way
Wandsworth
London
SW18 2PW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
10 March 2007Registered office changed on 10/03/07 from: 25 bartholomew close london SW18 1JG (1 page)
7 March 2007Application for striking-off (1 page)
23 June 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 March 2006Total exemption full accounts made up to 30 April 2005 (5 pages)
8 November 2005Registered office changed on 08/11/05 from: 31 turenne close wandsworth london SW18 1JN (1 page)
13 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2005Registered office changed on 11/01/05 from: 45 gracefield gardens london SW16 2SU (1 page)