Gradwood Manufacturing Limited

Company Name	Gradwood Manufacturing Limited
Company Status	Dissolved
Company Number	00968469
Category	Private Limited Company
Incorporation Date	16 December 1969(54 years, 4 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Derek Roy Fildes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1993(23 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	69 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW

Secretary Name	Sonja Kay Foulds
Nationality	British
Status	Closed
Appointed	16 January 1998(28 years, 1 month after company formation)
Appointment Duration	4 years (closed 15 January 2002)
Role	Company Director
Correspondence Address	12 Lymefield Grove Mile End Stockport Cheshire SK2 6ER

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 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(21 years, 5 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(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Stephen Michael Glassock
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(23 years after company formation)
Appointment Duration	1 year (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	19 May 1993(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 1994)
Role	Chartered Accountant
Correspondence Address	11 Kingsmere Avenue Lytham St Annes Lancashire FY8 3AT

Director Name	Alan Crowther
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Stonyridge 7 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Secretary Name	Alan Philip Hardman
Nationality	British
Status	Resigned
Appointed	20 May 1997(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 September 1997)
Role	Secretary
Correspondence Address	126 Vicars Hall Lane Worsley Salford Manchester M28 1BY

Secretary Name	Peter Jeffrey Rothwell
Nationality	British
Status	Resigned
Appointed	29 September 1997(27 years, 9 months 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	£100

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
24 July 2001	Application for striking-off (1 page)
30 May 2001	Return made up to 09/05/01; full list of members (6 pages)
15 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 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)
10 May 1998	Registered office changed on 10/05/98 from: brownedge rd bamber bridge preston lancs,PR5 6SN (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (4 pages)
2 September 1997	Secretary resigned (1 page)
21 August 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 August 1997	New secretary appointed (2 pages)
29 January 1997	Accounts for a dormant company made up to 30 March 1996 (4 pages)
9 July 1996	Secretary'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 (6 pages)
6 December 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
31 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Gradwood Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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