Gradwood Sales Limited

Company Name	Gradwood Sales Limited
Company Status	Dissolved
Company Number	00886715
Category	Private Limited Company
Incorporation Date	30 August 1966(57 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Gradwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sonja Kay Foulds
Nationality	British
Status	Closed
Appointed	16 January 1998(31 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 May 2009)
Role	Accountant
Correspondence Address	12 Lymefield Grove Mile End Stockport Cheshire SK2 6ER

Director Name	Mr Nicholas John Clark
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ludlow Road Stockport Cheshire SK2 5BQ

Director Name	Mr Anthony Roy Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Bideford Road Stockport SK2 5AX

Director Name	James Dutfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	197 Greenmount Lane Bolton

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Geoffrey Eric Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	1 Croft Road Wilmslow Cheshire SK9 6JJ

Secretary Name	Mr Laurence King
Nationality	British
Status	Resigned
Appointed	10 May 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Alan Crowther
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Stonyridge 7 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Director Name	Derek Roy Fildes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(26 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 January 2008)
Role	Company Director
Correspondence Address	69 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW

Director Name	Stephen Michael Glassock
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(26 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 January 1994)
Role	Chartered Accountant
Correspondence Address	11 Kingsmere Avenue Lytham St Annes Lancashire FY8 3AT

Secretary Name	Stephen Michael Glassock
Nationality	British
Status	Resigned
Appointed	30 April 1993(26 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 January 1994)
Role	Chartered Accountant
Correspondence Address	11 Kingsmere Avenue Lytham St Annes Lancashire FY8 3AT

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(30 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Secretary Name	Alan Philip Hardman
Nationality	British
Status	Resigned
Appointed	20 May 1997(30 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 September 1997)
Role	Company Director
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	Peter Jeffrey Rothwell
Nationality	British
Status	Resigned
Appointed	29 September 1997(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1998)
Role	Company Director
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Location

Registered Address	Lansdowne House 85 Buxton Road Stockport Cheshire SK2 6LR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£161,318

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
3 February 2008	Auditor's resignation (1 page)
21 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 May 2007	Return made up to 09/05/07; full list of members (6 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 09/05/06; full list of members (6 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 May 2005	Return made up to 09/05/05; full list of members (6 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 09/05/04; full list of members (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 June 2003	Return made up to 09/05/03; full list of members (6 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
23 May 2002	Return made up to 09/05/02; full list of members (6 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 May 2001	Return made up to 09/05/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Conve 01/06/00 (1 page)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 November 1999	Director's particulars changed (1 page)
28 October 1999	Company name changed gradwood LIMITED\certificate issued on 29/10/99 (2 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (16 pages)
24 July 1998	Return made up to 10/05/98; full list of members (6 pages)
7 July 1998	New secretary appointed (2 pages)
13 May 1998	Nc inc already adjusted 16/01/98 (1 page)
13 May 1998	Ad 16/01/98--------- Â£ si 100000@1=100000 Â£ ic 18730/118730 (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: brownedge road bamber bridge preston lancashire PR5 6SN (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Declaration of assistance for shares acquisition (5 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Director resigned (1 page)
26 January 1998	Particulars of mortgage/charge (9 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
23 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (3 pages)
27 July 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	Full accounts made up to 30 March 1996 (13 pages)
9 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 1996	Full accounts made up to 1 April 1995 (13 pages)
31 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)

Gradwood Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check