| Company Name | Gracebrook Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387310 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr John William Whitehead |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(2 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 27 October 2015) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Carrington Way Braintree Essex CM7 5LY |
| Secretary Name | Linda Rose Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(2 years after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 07 September 2012) |
| Role | Company Director |
| Correspondence Address | Threeways House Church Lane Black Notley Braintree Essex CM7 8LE |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John William Whitehead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,110 |
| Cash | £19,061 |
| Current Liabilities | £121,411 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Director's details changed for John William Whitehead on 18 July 2013 (2 pages) |
| 11 June 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 September 2012 | Termination of appointment of Linda Whitehead as a secretary (1 page) |
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 7 January 2009 | Director's change of particulars / john whitehead / 29/05/2008 (1 page) |
| 7 January 2009 | Return made up to 29/05/08; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 30 July 2007 | Return made up to 29/05/07; full list of members (6 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 September 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 10 August 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 17 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 16 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 27 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 10 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 21 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 3 July 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 14 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 14 August 1996 | Return made up to 29/05/96; no change of members
|
| 19 April 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |