Gracefour Limited

Company Name	Gracefour Limited
Company Status	Dissolved
Company Number	01669690
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Edward Appleton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(8 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneacres Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Olga Mary Appleton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2008)
Role	Retired
Correspondence Address	3 Wordsworth Close Scalby Scarborough North Yorkshire YO13 0SN

Secretary Name	Appletons Associates Ltd (Corporation)
Status	Closed
Appointed	23 March 1998(15 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 December 2008)
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Edward Vincent Appleton
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Wordsworth Close Scalby Scarborough North Yorkshire YO13 0SN

Secretary Name	Mr Richard Edward Appleton
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneacres Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Ian Andrew Proudfoot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 September 1992)
Role	Company Director
Correspondence Address	2 Weaponess House 31 Deepdale Avenue Scarborough North Yorkshire YO11 2UF

Location

Registered Address	12 Alma Square Scarborough N Yorks YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
21 September 2007	Return made up to 12/09/07; no change of members (7 pages)
29 August 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
17 October 2006	Return made up to 12/09/06; full list of members (7 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2005	Accounting reference date extended from 31/12/05 to 05/04/06 (1 page)
4 October 2004	Return made up to 12/09/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 September 2003	Return made up to 12/09/03; full list of members (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
27 January 2002	New director appointed (2 pages)
24 September 2001	Return made up to 12/09/01; full list of members (6 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (4 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1999	Return made up to 12/09/99; no change of members (4 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Return made up to 12/09/98; full list of members (6 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Return made up to 12/09/97; no change of members (4 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Return made up to 12/09/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 September 1995	Return made up to 12/09/95; full list of members (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Gracefour Limited

Business Activity

Directors

Location

Accounts

Filing History

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