| Company Name | Gramdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348465 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 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. |
Directors
| Director Name | Mr Peter Richard Stacy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 February 2009) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 49d Adolphus Road London N4 2AX |
| Secretary Name | Douglas Sydney Frederick Stacy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 39 The Orchard London NW11 6YN |
| Director Name | Douglas Sydney Frederick Stacy |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 August 2002) |
| Role | Accountant |
| Correspondence Address | 39 The Orchard London NW11 6YN |
| Secretary Name | Robert Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | Gwynelda Treore Port Isaac Cornwall PL29 3TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Addis & Co Emery House 192 Heaton Moor Road Stockport SK4 4DU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Application for striking-off (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 May 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 January 2002 | Incorporation (18 pages) |