Salford
M50 2GL
Director Name | Mr Nigel Andrew Makeham |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baltimore House 50 Kansas Avenue Salford M50 2GL |
Director Name | Mr Paul Spry |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baltimore House 50 Kansas Avenue Salford M50 2GL |
Secretary Name | Miss Sandra Clare Kidwell |
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Status | Closed |
Appointed | 22 July 2011(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 November 2013) |
Role | Company Director |
Correspondence Address | Baltimore House 50 Kansas Avenue Salford M50 2GL |
Director Name | Mr Nigel George Griffiths |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ Wales |
Director Name | Mr Geoffrey James Thomas |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ Wales |
Registered Address | Baltimore House 50 Kansas Avenue Salford M50 2GL |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Fifth Dimension Systems LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2013 | Application to strike the company off the register (3 pages) |
26 July 2013 | Application to strike the company off the register (3 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Change of name notice (2 pages) |
10 July 2012 | Company name changed gravit-e LIMITED\certificate issued on 10/07/12
|
10 July 2012 | Resolutions
|
10 July 2012 | Change of name notice (2 pages) |
27 July 2011 | Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on 27 July 2011 (1 page) |
27 July 2011 | Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on 27 July 2011 (1 page) |
27 July 2011 | Appointment of Mr David John Bolton as a director (2 pages) |
27 July 2011 | Appointment of Mr David John Bolton as a director (2 pages) |
26 July 2011 | Termination of appointment of Geoffrey Thomas as a director (1 page) |
26 July 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
26 July 2011 | Termination of appointment of Nigel Griffiths as a director (1 page) |
26 July 2011 | Appointment of Miss Sandra Clare Kidwell as a secretary (1 page) |
26 July 2011 | Appointment of Miss Sandra Clare Kidwell as a secretary (1 page) |
26 July 2011 | Termination of appointment of Nigel Griffiths as a director (1 page) |
26 July 2011 | Appointment of Mr Paul Spry as a director (2 pages) |
26 July 2011 | Appointment of Mr Paul Spry as a director (2 pages) |
26 July 2011 | Appointment of Mr Nigel Andrew Makeham as a director (2 pages) |
26 July 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
26 July 2011 | Termination of appointment of Geoffrey Thomas as a director (1 page) |
26 July 2011 | Appointment of Mr Nigel Andrew Makeham as a director (2 pages) |
13 July 2011 | Incorporation (34 pages) |
13 July 2011 | Incorporation (34 pages) |