Gradebrook Service Stations Limited

Company Name	Gradebrook Service Stations Limited
Company Status	Dissolved
Company Number	05005782
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Carter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Primrose Hill Brentwood Essex CM14 4LT

Director Name	Miss Carina Megan Carter
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 03 November 2015)
Role	Market Research Manager
Country of Residence	England
Correspondence Address	Carlton House 101 New London Road Chelmsford CM2 0PP

Director Name	Mr Colin Charles Wattam
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Farm House Woodcote Grove Coulsdon Surrey CR5 2QQ

Secretary Name	Mr Colin Charles Wattam
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Farm House Woodcote Grove Coulsdon Surrey CR5 2QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Carlton House 101 New London Road Chelmsford CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

2 at £1	John Carter 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Appointment of Carina Megan Carter as a director on 29 June 2015 (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Termination of appointment of Colin Wattam as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
4 November 2009	Termination of appointment of Colin Wattam as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
3 November 2009	Termination of appointment of Colin Wattam as a secretary (2 pages)
31 October 2009	Termination of appointment of Colin Wattam as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2009	Return made up to 05/01/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2008	Return made up to 05/01/08; full list of members (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 05/01/07; full list of members (2 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Return made up to 05/01/06; full list of members (2 pages)
7 April 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (9 pages)
18 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
18 February 2004	Ad 05/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 January 2004	Secretary resigned (1 page)
5 January 2004	Incorporation (17 pages)

Gradebrook Service Stations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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