FIRST GRAIDE UK LIMITED

FIRST GRAIDE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIRST GRAIDE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06364255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST GRAIDE UK LIMITED?

    • (7487) /

    Where is FIRST GRAIDE UK LIMITED located?

    Registered Office Address
    The Old Barracks
    Tigers Road
    LE18 4WS Wigston
    Leics
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST GRAIDE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST GRADE UK LIMITEDSep 07, 2007Sep 07, 2007

    What are the latest accounts for FIRST GRAIDE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FIRST GRAIDE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 07, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Richard Parr on Sep 07, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2010

    RES15

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Termination of appointment of Timothy Warner as a secretary

    1 pagesTM02

    Annual return made up to Sep 07, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed first grade uk LIMITED\certificate issued on 12/10/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of FIRST GRAIDE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Mark Richard
    3 Monroe Close
    LE16 7QN Market Harborough
    Leicestershire
    Director
    3 Monroe Close
    LE16 7QN Market Harborough
    Leicestershire
    United KingdomBritishDirector95803340002
    WARNER, Timothy Victor
    38 Penshurst Way
    CV11 4XN Nuneaton
    Warwickshire
    Secretary
    38 Penshurst Way
    CV11 4XN Nuneaton
    Warwickshire
    British62359720003
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    Secretary
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    115744380001
    MCFADDEN, Robert Burns
    5 Chelsea Close
    Glen Parva
    LE2 9UN Leicester
    Director
    5 Chelsea Close
    Glen Parva
    LE2 9UN Leicester
    BritishDirector125202760001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    Director
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    107695490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0