| Company Name | Grafton Estates (Swansea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436242 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(18 years, 12 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Lindsay Drake |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Secretary Name | Gloria Francesca Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Cloudesdale Road Balham London SW17 8ES |
| Director Name | Charterhouse Directorate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Secretary Name | Charterhouse Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Location
| Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Lindsay Drake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,785 |
| Current Liabilities | £3,785 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 12 January 2015 | Termination of appointment of Gloria Francesca Ellis as a secretary on 18 December 2014 (1 page) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 9 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 10 June 2005 | New director appointed (4 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 9 June 2005 | Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2005 | Incorporation (30 pages) |