Company NameGrady Watling Llp
Company StatusDissolved
Company NumberOC379385
CategoryLimited Liability Partnership
Incorporation Date16 October 2012(11 years, 6 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)
Previous NameEarthrace Conservation UK Llp

Directors

LLP Designated Member NameMr Henry Richard McLaren Watling
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2012(1 day after company formation)
Appointment Duration2 years, 7 months (closed 26 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenhurst House 352 - 356 Battersea Park Road
London
SW11 3BY
LLP Designated Member NameMs Beverly Bailey
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Longstaff Road
London
SW18 4AY
LLP Designated Member NameMs Lucy Byrne
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Four Acre Path
Selhurst
SE25 5DZ
LLP Designated Member NameMr Robert Anthony McCafferty
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityScottish
StatusResigned
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Cross Skigersta Road
Port Of Ness
Isle Of Lewis
HS2 0TH
Scotland
LLP Designated Member NameNicola Jane Grady
Date of BirthSeptember 1965 (Born 58 years ago)
StatusResigned
Appointed01 November 2013(1 year after company formation)
Appointment Duration1 year (resigned 11 November 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressPenhurst House 352 - 356 Battersea Park Road
London
SW11 3BY

Location

Registered AddressPenhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
12 November 2014Termination of appointment of Nicola Jane Grady as a member on 11 November 2014 (1 page)
2 May 2014Accounts made up to 31 October 2013 (1 page)
12 April 2014Appointment of Nicola Jane Grady as a member on 1 November 2013 (2 pages)
12 April 2014Appointment of Nicola Jane Grady as a member on 1 November 2013 (2 pages)
12 April 2014Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
12 April 2014Annual return made up to 16 October 2013 (2 pages)
25 October 2012Company name changed earthrace conservation uk LLP\certificate issued on 25/10/12
  • LLNM01 ‐ Change of name notice
(3 pages)
23 October 2012Appointment of Mr Henry Richard Mclaren Watling as a member on 17 October 2012 (2 pages)
23 October 2012Termination of appointment of Robert Anthony Mccafferty as a member on 17 October 2012 (1 page)
23 October 2012Termination of appointment of Beverly Bailey as a member on 17 October 2012 (1 page)
23 October 2012Termination of appointment of Lucy Byrne as a member on 17 October 2012 (1 page)
16 October 2012Incorporation of a limited liability partnership (6 pages)