Gracechurch Tl Limited

Company Name	Gracechurch Tl Limited
Company Status	Dissolved
Company Number	03871317
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Dissolution Date	11 May 2009 (14 years, 11 months ago)
Previous Names	Cornerfleet Limited and Gracechurch Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Patrick David Norris
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 11 May 2009)
Role	Solicitor
Correspondence Address	141 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	John Patrick Benson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2009)
Role	Solicitor
Correspondence Address	28 Grosvenor Road Chiswick London W4 4EG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Francis Caird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2003)
Role	Solicitor
Correspondence Address	42 Southwood Avenue London N6 5RZ

Director Name	Mr Michael John Gosling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 24 May 2000)
Role	Banker
Country of Residence	England
Correspondence Address	2 Maple Road Harpenden Hertfordshire AL5 2DS

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Port Hill House Redwoods Bengeo Hertford Hertfordshire SG14 3BT

Director Name	Mr Paresh Raichand Shah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20 Woodhall Avenue Pinner Middlesex HA5 3DX

Secretary Name	John Young
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2001)
Role	Tax Manager
Correspondence Address	19 Bromham Mill Giffard Park Milton Keynes MK14 5QP

Secretary Name	Neil Thomas McDougall
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2007)
Role	Accountant
Correspondence Address	Bullsdown Farm Bramley Tadley Hampshire RG26 5AR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£525,115
Cash	£7,543
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2009	Liquidators statement of receipts and payments to 21 December 2008 (5 pages)
29 September 2008	Insolvency:secretary of state's release of liquidator (1 page)
18 September 2008	Registered office changed on 18/09/2008 from grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ (1 page)
20 August 2008	Court order insolvency:replacement of liquidator (12 pages)
20 August 2008	Appointment of a voluntary liquidator (1 page)
20 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2008	Liquidators statement of receipts and payments to 21 June 2008 (5 pages)
6 May 2008	Appointment terminated secretary neil mcdougall (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 60 gracechurch street london EC3V 0HR (1 page)
13 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2007	Declaration of solvency (3 pages)
13 July 2007	Appointment of a voluntary liquidator (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Secretary's particulars changed (1 page)
6 December 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 January 2006	New director appointed (2 pages)
6 January 2006	Return made up to 04/11/05; full list of members (6 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Registered office changed on 07/09/05 from: commerzbank house po box 286 23 austin friars london EC2P 2JD (1 page)
23 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
15 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2003	Return made up to 04/11/03; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 June 2003	Director resigned (1 page)
24 March 2003	Auditor's resignation (1 page)
20 February 2003	Return made up to 04/11/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
3 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Particulars of mortgage/charge (7 pages)
23 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Director resigned (1 page)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 March 2000	Memorandum and Articles of Association (8 pages)
16 March 2000	Memorandum and Articles of Association (24 pages)
13 March 2000	Company name changed gracechurch trading LIMITED\certificate issued on 13/03/00 (2 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
29 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 200 aldersgate street london EC1A 4DD (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
11 February 2000	Company name changed cornerfleet LIMITED\certificate issued on 11/02/00 (2 pages)
4 November 1999	Incorporation (24 pages)

Gracechurch Tl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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