| Company Name | Gradient Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009747 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Giles Christopher Burton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Portree House 2 Winnington Road Marple Cheshire SK6 6PD |
| Director Name | Emyr Aled Jones |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Belfield Road Didsbury Manchester M20 6BJ |
| Secretary Name | Mr Giles Christopher Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portree House 2 Winnington Road Marple Cheshire SK6 6PD |
| Director Name | Derek Keith Astbury |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 March 2009) |
| Role | Engineer |
| Correspondence Address | 3 Prestwick Close Tytherington Macclesfield Cheshire SK10 2TH |
| Director Name | Mr Geraint Owen |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 March 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Meiriadog Road Old Colwyn Clwyd LL29 9NR Wales |
| Director Name | Robert Stanley Knott |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 January 2004) |
| Role | Engineer |
| Correspondence Address | 1 Millbrook Fold Hazel Grove Stockport Cheshire SK7 6ED |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Castlefield House 29 Ellesmere Street Manchester M15 4LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 26 July 2007 | Return made up to 07/06/07; no change of members (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 June 2006 | Return made up to 07/06/06; full list of members (8 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (8 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 20 June 2003 | Return made up to 07/06/03; full list of members
|
| 7 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 13 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Secretary resigned (2 pages) |
| 12 June 2000 | Director resigned (2 pages) |
| 7 June 2000 | Incorporation (11 pages) |