Gramidge Limited

Company Name	Gramidge Limited
Company Status	Dissolved
Company Number	02401370
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Geoffrey Stuart Spencer Baugh
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1997(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	9 Bushey Close Streetly Sutton Coldfield West Midlands B74 3JG

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(15 years after company formation)
Appointment Duration	3 years, 3 months (closed 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Closed
Appointed	15 October 2001(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 09 October 2007)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	10 years (resigned 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	John Naylor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	148 Myton Road Warwick Warwickshire CV34 6PR

Secretary Name	Mrs Jacqueline Denise Richards
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	David John Matthews
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	18 Petershouse Drive Four Oaks Sutton Coldfield West Midlands B74 4XN

Secretary Name	Mr Wayne Christopher Gunther
Nationality	British
Status	Resigned
Appointed	18 December 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Director Name	Mr Wayne Christopher Gunther
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	20 October 2000(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 15 October 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Location

Registered Address	2 Woodside Mews Clayton Wood Close Leeds LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£93,501
Current Liabilities	£12,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

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

Gramidge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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