| Company Name | Graded Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336455 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1989(35 years, 3 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | Heronsgate Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Raymond Nayler |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 7 Marston Beck Chelmer Village Chelmsford Essex CM2 6RL |
| Secretary Name | Kim Nayler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 15 Burton Place Chelmer Village Chelmsford Essex CM2 6TY |
| Director Name | Mr David Preston |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 1 Leighlands Road South Woodham Ferrers Chelmsford Essex CM3 5XN |
| Secretary Name | Mr James Raymond Nayler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | 7 Marston Beck Chelmer Village Chelmsford Essex CM2 6RL |
Location
| Registered Address | Goldlay House 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2000 | Application for striking-off (1 page) |
| 15 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 26 February 1999 | Company name changed heronsgate engineering LIMITED\certificate issued on 01/03/99 (2 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 17 July 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 21 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 9 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 27 June 1995 | Return made up to 22/05/95; no change of members (6 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: suite 10 goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |