Gralestone Limited

Company Name	Gralestone Limited
Company Status	Dissolved
Company Number	04053859
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Clive Stuart Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurst Close Glossop Derbyshire SK13 8UF

Director Name	Mr Steven Clive Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Long Lane Charlesworth Glossop Derbyshire SK13 5ET

Secretary Name	Mr Clive Stuart Wood
Nationality	British
Status	Closed
Appointed	11 November 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurst Close Glossop Derbyshire SK13 8UF

Director Name	Mr David Brian Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Cotman Drive Marple Bridge Stockport Cheshire SK6 5DL

Secretary Name	John Matthew Martin Toner
Nationality	British
Status	Resigned
Appointed	08 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	3 Steadway Greenfield Oldham Lancashire OL3 7DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Orient House Newton Street Hyde Cheshire SK14 4RY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 2 (5 pages)
20 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 2 (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Full accounts made up to 31 December 2009 (11 pages)
11 September 2009	Registered office changed on 11/09/2009 from unit 7 st mary's industrial park talbot road hyde cheshire SK14 4HN (1 page)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
11 September 2009	Registered office changed on 11/09/2009 from unit 7 st mary's industrial park talbot road hyde cheshire SK14 4HN (1 page)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
20 July 2009	Full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Full accounts made up to 31 December 2008 (10 pages)
10 September 2008	Return made up to 16/08/08; full list of members (3 pages)
10 September 2008	Return made up to 16/08/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (10 pages)
15 May 2008	Full accounts made up to 31 December 2007 (10 pages)
27 September 2007	Return made up to 16/08/07; no change of members (7 pages)
27 September 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 December 2006	Full accounts made up to 31 December 2005 (9 pages)
6 December 2006	Full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Return made up to 16/08/06; full list of members (7 pages)
16 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (7 pages)
15 September 2005	Return made up to 16/08/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Return made up to 16/08/04; full list of members (7 pages)
31 August 2004	Return made up to 16/08/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Registered office changed on 10/05/04 from: roberts alderson clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
10 May 2004	Registered office changed on 10/05/04 from: roberts alderson clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
18 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 September 2003	Return made up to 16/08/03; full list of members (7 pages)
22 September 2003	Return made up to 16/08/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
31 March 2003	Accounts made up to 31 August 2002 (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Return made up to 16/08/02; full list of members (6 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Return made up to 16/08/02; full list of members (6 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
31 May 2002	Accounts made up to 31 August 2001 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
9 April 2002	Compulsory strike-off action has been discontinued (1 page)
9 April 2002	Compulsory strike-off action has been discontinued (1 page)
3 April 2002	Return made up to 16/08/01; full list of members (6 pages)
3 April 2002	Return made up to 16/08/01; full list of members (6 pages)
25 March 2002	Memorandum and Articles of Association (15 pages)
25 March 2002	Memorandum and Articles of Association (15 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
16 August 2000	Incorporation (20 pages)

Gralestone Limited

Business Activity

Directors

Location

Accounts

Filing History

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