| Company Name | Grace Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585480 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kenneth Rankine Gold |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Wayside Singleton Chichester West Sussex PO18 0HD |
| Secretary Name | Melanie Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 June 2010) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Wayside Budds Hill Singleton West Sussex PO18 0HD |
| Director Name | Mr Douglas Lindsay Hay Laver |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Victoria Avenue Didsbury Manchester M20 2GY |
| Secretary Name | Mr Kenneth Rankine Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Wayside Singleton Chichester West Sussex PO18 0HD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(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 | 08 November 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Cobbetts Ship Canal House King Street Manchester M2 4WB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,000 |
| Gross Profit | £30,804 |
| Net Worth | £19,924 |
| Cash | £711 |
| Current Liabilities | £23,124 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2007 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | Return made up to 08/11/05; full list of members
|
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 November 2004 (22 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 November 2004 (22 pages) |
| 11 February 2005 | Return made up to 08/11/04; full list of members
|
| 11 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 2 February 2005 | Accounts made up to 30 November 2003 (3 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 2 April 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 2 April 2004 | Return made up to 08/11/03; full list of members
|
| 29 November 2002 | Registered office changed on 29/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 November 2002 | Incorporation (16 pages) |