Company NameGarade Limited
Company StatusDissolved
Company Number03260568
CategoryPrivate Limited Company
Incorporation Date8 October 1996(27 years, 7 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElizabeth Jane Bailey
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1996(2 weeks, 3 days after company formation)
Appointment Duration6 years, 11 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address60 Moor End Road
Mellor
Stockport
Cheshire
SK6 5PT
Director NameMr Graham Bailey
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1996(2 weeks, 3 days after company formation)
Appointment Duration6 years, 11 months (closed 14 October 2003)
RoleEngineer
Correspondence Address60 Moor End Road
Mellor
Stockport
Cheshire
SK6 5PT
Secretary NameElizabeth Jane Bailey
NationalityBritish
StatusClosed
Appointed25 October 1996(2 weeks, 3 days after company formation)
Appointment Duration6 years, 11 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address60 Moor End Road
Mellor
Stockport
Cheshire
SK6 5PT
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address60 Moor End Road
Mellor
Stockport
Cheshire
SK6 5PT
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
9 February 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
8 November 2002Return made up to 08/10/02; full list of members (5 pages)
29 April 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
18 October 2001Return made up to 08/10/01; full list of members (6 pages)
8 February 2001Accounts for a small company made up to 31 October 2000 (3 pages)
1 November 2000Return made up to 08/10/00; full list of members (6 pages)
14 February 2000Accounts for a small company made up to 31 October 1999 (4 pages)
8 November 1999Return made up to 08/10/99; full list of members (6 pages)
15 January 1999Accounts for a small company made up to 31 October 1998 (4 pages)
6 November 1998Return made up to 08/10/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 31 October 1997 (4 pages)
16 October 1997Return made up to 08/10/97; full list of members (6 pages)
13 November 1996£ nc 100/10000 08/11/96 (1 page)
13 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 November 1996Secretary resigned;director resigned (1 page)
13 November 1996New secretary appointed;new director appointed (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 October 1996Incorporation (16 pages)