GRADEBROOK (NI) LIMITED

GRADEBROOK (NI) LIMITED

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

    Company NameGRADEBROOK (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI064726
    JurisdictionNorthern Ireland
    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 GRADEBROOK (NI) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRADEBROOK (NI) LIMITED located?

    Registered Office Address
    392 Upper Newtownards Road
    Belfast
    BT4 3EY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADEBROOK (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for GRADEBROOK (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    12 pagesAA

    Termination of appointment of Stephen Mcguire as a director

    1 pagesTM01

    Annual return made up to May 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for William Ernest Ashley Armstrong on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen Mcguire on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard William Robert Armstrong on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of William Hichens as a secretary

    2 pagesTM02

    Termination of appointment of William Hichens as a director

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2009

    6 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    1 pages295(NI)

    legacy

    2 pages296(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pages98-2(NI)

    legacy

    2 pages296(NI)

    legacy

    3 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    5 pages296(NI)

    Who are the officers of GRADEBROOK (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Richard William Robert
    11 Chippendale Glen
    Bangor
    BT20 4NU County Down
    Director
    11 Chippendale Glen
    Bangor
    BT20 4NU County Down
    Northern IrelandBritishDirector145968680001
    ARMSTRONG, William Ernest Ashley
    111 Brunswick Road
    Bangor
    BT20 3DW County Down
    Director
    111 Brunswick Road
    Bangor
    BT20 3DW County Down
    Northern IrelandBritishDirector86712400001
    HICHENS, William Thomas
    33 Beverley Gardens
    Bangor
    BT20 4NQ County Down
    Secretary
    33 Beverley Gardens
    Bangor
    BT20 4NQ County Down
    British145678400001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    GURNEY, Frederick Mark
    285 Sheen Lane
    Mortlake
    SW14 8RN London
    Director
    285 Sheen Lane
    Mortlake
    SW14 8RN London
    BritishDirector17538380001
    HICHENS, William Thomas
    33 Beverley Gardens
    Bangor
    BT20 4NQ County Down
    Director
    33 Beverley Gardens
    Bangor
    BT20 4NQ County Down
    BritishSecretary & Director145678400001
    MCGUIRE, Stephen James
    4 Sorrel Close
    Romsey
    SO51 7RB Hampshire
    Director
    4 Sorrel Close
    Romsey
    SO51 7RB Hampshire
    EnglandBritishDirector97774700002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    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