| Company Name | Grademark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844738 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1993(30 years, 4 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Timothy John Worrall |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 38 Hodder Way Poulton Le Fylde Lancashire FY6 8AQ |
| Secretary Name | Alison Ann Worrall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 38 Hodder Way Poulton Le Fylde Lancashire FY6 8AQ |
| Director Name | Paul Graham Spencer |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | 43 Bispham Road Carleton Blackpool Lancashire FY2 0SX |
| Secretary Name | Helen Agnes Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 November 2000) |
| Role | Secretary |
| Correspondence Address | 43 Bispham Road Carleton Blackpool Lancashire FY2 0SX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,714 |
| Cash | £12,348 |
| Current Liabilities | £17,959 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | New secretary appointed (2 pages) |
| 6 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 1 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page) |
| 19 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 17 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 30 August 1995 | Return made up to 13/08/95; no change of members
|
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |