Company NameGramidge Limited
Company StatusDissolved
Company Number02401370
CategoryPrivate Limited Company
Incorporation Date5 July 1989(32 years ago)
Dissolution Date9 October 2007 (13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGeoffrey Stuart Spencer Baugh
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1997(7 years, 11 months after company formation)
Appointment Duration10 years, 4 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address9 Bushey Close
Streetly
Sutton Coldfield
West Midlands
B74 3JG
Director NameMr Anthony John Cross
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(15 years after company formation)
Appointment Duration3 years, 3 months (closed 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Close
Stratford Upon Avon
Warwickshire
CV37 7DX
Secretary NameClare Street Administration Limited (Corporation)
StatusClosed
Appointed15 October 2001(12 years, 3 months after company formation)
Appointment Duration5 years, 12 months (closed 09 October 2007)
Correspondence Address2 Shottery Brook Office Park
Stratford Upon Avon
CV37 9NR
Director NameMr Anthony John Cross
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration10 years (resigned 03 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Close
Stratford Upon Avon
Warwickshire
CV37 7DX
Director NameJohn Naylor
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 1992)
RoleCompany Director
Correspondence Address148 Myton Road
Warwick
Warwickshire
CV34 6PR
Secretary NameMrs Jacqueline Denise Richards
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 November 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Sir Alfreds Way
Sutton Coldfield
West Midlands
B76 1ET
Secretary NameMr Anthony John Cross
NationalityBritish
StatusResigned
Appointed29 November 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Close
Stratford Upon Avon
Warwickshire
CV37 7DX
Director NameDavid John Matthews
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(3 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address18 Petershouse Drive
Four Oaks
Sutton Coldfield
West Midlands
B74 4XN
Secretary NameMr Wayne Christopher Gunther
NationalityBritish
StatusResigned
Appointed18 December 1996(7 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 May 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Battenhall Rise
Worcester
WR5 2DE
Director NameMr Wayne Christopher Gunther
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1997(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Battenhall Rise
Worcester
WR5 2DE
Secretary NameDeborah Leigh Brown
NationalityBritish
StatusResigned
Appointed20 October 2000(11 years, 3 months after company formation)
Appointment Duration12 months (resigned 15 October 2001)
RoleFinancial Controller
Correspondence Address3 Ostler Drive
Worcester
WR2 6AF
Director NameDeborah Leigh Brown
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(12 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 October 2001)
RoleFinancial Controller
Correspondence Address3 Ostler Drive
Worcester
WR2 6AF

Location

Registered Address2 Woodside Mews
Clayton Wood Close
Leeds
LS16 6QE
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£93,501
Current Liabilities£12,000

Accounts

Latest Accounts31 March 2005 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
22 August 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005Total exemption full accounts made up to 30 September 2003 (10 pages)
30 September 2004Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
30 September 2004Registered office changed on 30/09/04 from: 5 clare street worcester WR1 2AP (1 page)
21 July 2004New director appointed (3 pages)
20 July 2004Return made up to 05/07/04; full list of members (8 pages)
20 July 2004Return made up to 05/07/03; full list of members (8 pages)
14 July 2004Total exemption full accounts made up to 30 September 2002 (10 pages)
17 February 2004Strike-off action suspended (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
3 February 2004Registered office changed on 03/02/04 from: 82 whitchurch road cardiff CV14 3LY (1 page)
8 October 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
8 October 2002Total exemption full accounts made up to 30 September 2000 (11 pages)
9 July 2002Director resigned (2 pages)
14 December 2001Director resigned (1 page)
26 October 2001New secretary appointed (3 pages)
23 October 2001Registered office changed on 23/10/01 from: 16 high street chipping norton oxfordshire OX7 5AD (1 page)
19 October 2001New director appointed (3 pages)
2 October 2001Director resigned (1 page)
9 August 2001Return made up to 05/07/01; no change of members (8 pages)
28 December 2000Registered office changed on 28/12/00 from: 9 coventry road coleshill birmingham B46 3BB (1 page)
11 December 2000Return made up to 05/07/00; full list of members (10 pages)
3 November 2000New secretary appointed (2 pages)
3 November 2000Secretary resigned (1 page)
2 November 2000Full accounts made up to 30 September 1999 (6 pages)
30 August 2000Full accounts made up to 30 September 1998 (5 pages)
4 August 1999Return made up to 05/07/99; no change of members (7 pages)
4 August 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned;director resigned (1 page)
3 November 1998Full accounts made up to 30 September 1997 (11 pages)
22 July 1998Return made up to 05/07/98; no change of members (7 pages)
11 March 1998Particulars of mortgage/charge (3 pages)
11 March 1998Particulars of mortgage/charge (3 pages)
11 March 1998Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997Return made up to 05/07/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 July 1997New director appointed (2 pages)
24 June 1997New secretary appointed;new director appointed (2 pages)
24 June 1997Secretary resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996New secretary appointed (2 pages)
17 December 1996Full accounts made up to 30 September 1995 (10 pages)
17 December 1996Full accounts made up to 30 September 1996 (10 pages)
1 July 1996Return made up to 05/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 August 1995Return made up to 05/07/95; no change of members (12 pages)
5 May 1995Full accounts made up to 30 September 1994 (9 pages)