Gradeplot Limited

Company Name	Gradeplot Limited
Company Status	Dissolved
Company Number	02888296
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Colin Dirk Limited (Corporation)
Status	Closed
Appointed	29 January 2001(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 02 September 2003)
Correspondence Address	C/O Frazer Clark Louis Pearlman Centre Hull Humberside HU3 4DL

Secretary Name	Frazer Boardman Ltd (Corporation)
Status	Closed
Appointed	29 January 2001(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 02 September 2003)
Correspondence Address	Frazer Clark 126 Louis Pearlman Centre Goulton Street Hull North Humberside HU3 4DL

Director Name	Mrs Janet Mary Drury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1997)
Role	Customer Services Manager
Correspondence Address	922 Hessle High Road Hull N Humberside HU4 7AG

Secretary Name	Deborah Read
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	26 Graham Avenue Hessle High Road Hull North Humberside HU4 7AN

Secretary Name	Christian Brian Drury
Nationality	English
Status	Resigned
Appointed	29 February 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1997)
Role	Secretary
Correspondence Address	926 Hessle High Road Hull North Humberside HU4 7AG

Director Name	Christian Brian Drury
Date of Birth	December 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2001)
Role	Landscape/Grounds Maintenance
Correspondence Address	926 Hessle High Road Hull North Humberside HU4 7AG

Secretary Name	Benjamin Paul Drury
Nationality	English
Status	Resigned
Appointed	01 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2001)
Role	Landscape/Grounds Maintenance
Correspondence Address	926 Hessle High Road Hull North Humberside HU4 7AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Frazer Clarks 126 Louis Pearlman Centre Goulton Street Hull North Humberside HU3 4DL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£8,005
Current Liabilities	£8,005

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
9 April 2003	Application for striking-off (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Return made up to 17/01/00; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 March 1999 (9 pages)
26 April 1999	Return made up to 17/01/99; no change of members 363(287) ‐ Registered office changed on 26/04/99 (4 pages)
19 November 1998	Full accounts made up to 31 March 1998 (8 pages)
10 March 1998	Return made up to 17/01/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 July 1997	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 10/07/97 (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
21 December 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Memorandum and Articles of Association (5 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Particulars of mortgage/charge (4 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
21 February 1996	Return made up to 17/01/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
7 March 1995	Accounting reference date shortened from 05/04 to 31/03 (1 page)

Gradeplot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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