| Company Name | Grace Gillard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652687 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Grace Gillard |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Agricultural Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chinston Close Awliscombe Honiton Devon EX14 3GB |
| Secretary Name | Stephanie Joan Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Iron Down Farm Deddington Banbury Oxfordshire OX15 0PJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Grace Gillard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,512 |
| Cash | £174,930 |
| Current Liabilities | £8,870 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 October 2013 | Registered office address changed from 2 Chinston Close Awliscombe Honiton Devon EX14 3GB United Kingdom on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 2 Chinston Close Awliscombe Honiton Devon EX14 3GB United Kingdom on 8 October 2013 (2 pages) |
| 3 October 2013 | Declaration of solvency (3 pages) |
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Resolutions
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 4 November 2010 (1 page) |
| 21 October 2010 | Registered office address changed from C/O Hwca Ltd 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 21 October 2010 (1 page) |
| 21 October 2010 | Director's details changed for Grace Gillard on 20 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Grace Gillard on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Grace Gillard on 5 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 2 November 2005 | Return made up to 20/10/05; full list of members
|
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 28 November 2003 | Return made up to 20/10/03; full list of members
|
| 16 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 27 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 18 December 2000 | Return made up to 20/10/00; full list of members
|
| 8 May 2000 | (4 pages) |
| 29 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 20 October 1998 | Incorporation (16 pages) |