Gracedene Limited

Company Name	Gracedene Limited
Company Status	Dissolved
Company Number	02669877
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Gillian Leesing
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 18 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	The Limestones Back Lane Edlington Doncaster South Yorkshire DN12 1QA

Director Name	Mrs Gillian Leesing
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Senior Accounts Clerk
Country of Residence	England
Correspondence Address	The Limestones Back Lane Edlington Doncaster South Yorkshire DN12 1QA

Secretary Name	Mrs Sandra Featherstone
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	20 Mansion Court Gardens Thorne Doncaster South Yorkshire DN8 5BL

Director Name	Mr Brian Leesing
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limestones Back Lane Old Edlington Doncaster South Yorkshire DN12 1QA

Secretary Name	Mrs Gillian Leesing
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limestones Back Lane Edlington Doncaster South Yorkshire DN12 1QA

Secretary Name	Mr Brian Leesing
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Limestones Back Lane Old Edlington Doncaster South Yorkshire DN12 1QA

Location

Registered Address	Jws Hopper Hill Road Eastfield Scarborough YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Gillian Leesing 99.00% Ordinary
1 at £1	Sandra Featherstone & Gillian Leesing 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,344
Cash	£16,052
Current Liabilities	£15,108

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

14 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
6 January 2020	Confirmation statement made on 10 December 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 March 2018	Registered office address changed from Limestones Back Lane Old Edlington Doncaster DN12 1QA to Jws Hopper Hill Road Eastfield Scarborough YO11 3YS on 26 March 2018 (1 page)
22 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 30 June 2016 (6 pages)
9 May 2017	Micro company accounts made up to 30 June 2016 (6 pages)
16 February 2017	Termination of appointment of Brian Leesing as a secretary on 16 February 2016 (1 page)
16 February 2017	Termination of appointment of Brian Leesing as a secretary on 16 February 2016 (1 page)
16 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Gillian Leesing on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gillian Leesing on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gillian Leesing on 8 January 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 10/12/07; full list of members (2 pages)
4 January 2008	Return made up to 10/12/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 January 2007	Return made up to 10/12/06; full list of members (6 pages)
7 January 2007	Return made up to 10/12/06; full list of members (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 10/12/05; full list of members (6 pages)
14 March 2006	Return made up to 10/12/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 10/12/04; full list of members (6 pages)
22 December 2004	Return made up to 10/12/04; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 10/12/01; full list of members (6 pages)
8 January 2002	Return made up to 10/12/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
15 January 2001	Return made up to 10/12/00; full list of members (6 pages)
15 January 2001	Return made up to 10/12/00; full list of members (6 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (1 page)
21 June 2000	Accounts for a small company made up to 31 December 1999 (1 page)
22 December 1999	Return made up to 10/12/99; full list of members (6 pages)
22 December 1999	Return made up to 10/12/99; full list of members (6 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
6 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
8 January 1997	Return made up to 10/12/96; no change of members (4 pages)
8 January 1997	Return made up to 10/12/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)

Gracedene Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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