| Company Name | Gradward Limited |
|---|---|
| Director | Alan Alfred Horn |
| Company Status | Dissolved |
| Company Number | 03664796 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
Directors
| Director Name | Alan Alfred Horn |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
| Secretary Name | John Barry Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 36 Rookery View Grays Essex RM17 6AT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 August 2001 | Dissolved (1 page) |
|---|---|
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1999 | Registered office changed on 05/06/99 from: rooff house cooks road london E15 2PN (1 page) |
| 2 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 May 1999 | Declaration of solvency (3 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Ex res re. Powers of liquidator (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | £ nc 1000/100000 25/11/98 (2 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 120 east road london N1 6AA (1 page) |
| 27 November 1998 | Resolutions
|
| 10 November 1998 | Incorporation (15 pages) |