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GRADOR INVESTMENTS LIMITED

Learn more about GRADOR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

GRADOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00392196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.01
last member list: 1997.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.21
documents available: 1

Mortgages:

BRADFORD SECOND EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.07.24
NORTH WEST DISTRICT BUILDING SOCIETY
MORTGAGE - Outstanding on 1945.09.05
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1946.10.17
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1949.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.07.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM:, SPRING FARM COTTAGE, THEOBALDS PARK, WALTHAM CROSS, HERTFORDSHIRE EN7 5HU
Form type: 287
Date: 1997.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/97
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, 35 WILLIAMS WAY, RADLETT, HERTS., WD7 7HA
Form type: 287
Date: 1997.09.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/92
Form type: 363(287)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/91 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9AE
Form type: 287
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/90 FROM:, HILLSIDE HOUSE, 2/6 FRIERN PARK, LONDON N12 9BT
Form type: 287
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

IAN ROGER HAMILTON-HILL (dissolve)
Secretary, 1997.06.01
SPRING FARM COTTAGE THEOBALDS PARK , WALTHAM CROSS
EN7 5HU, HERTFORDSHIRE
MAUREEN ELIZABETH HAMILTON HILL (dissolve)
Director, PROPERTY MANAGEMENT, 1997.06.01
56A KING HENRYS ROAD , LONDON
NW3
IAN ROGER HAMILTON-HILL (dissolve)
Director, ARCHITECT, 1996.11.07
SPRING FARM COTTAGE THEOBALDS PARK , WALTHAM CROSS
EN7 5HU, HERTFORDSHIRE
DOROTHY LOUISE HAMILTON-HILL (dissolve)
Secretary, 1991.08.21 - 1996.11.07
9 CLIMPING COURT RUSTINGTON , LITTLEHAMPTON
BN16 2LQ, WEST SUSSEX
PAMELA ANNE WHITE (dissolve)
Secretary, RETIRED, 1996.11.07 - 1997.06.01
2 ROSEMARY CLOSE , HAYWARDS HEATH
RH16 1NP, WEST SUSSEX
DOROTHY LOUISE HAMILTON-HILL (dissolve)
Director, RETIRED, 1991.08.21 - 1996.11.07
9 CLIMPING COURT RUSTINGTON , LITTLEHAMPTON
BN16 2LQ, WEST SUSSEX
PETER SHELSBY (dissolve)
Director, SURVEYOR, 1991.08.21 - 1992.09.29
NEW BARNS FARM NEW BARNS LANE , MUCH HADHAM
SG10 6HH, HERTFORDSHIRE
PAMELA ANNE WHITE (dissolve)
Director, RETIRED, 1992.09.29 - 1997.06.01
2 ROSEMARY CLOSE , HAYWARDS HEATH
RH16 1NP, WEST SUSSEX

Companies near to GRADOR INVESTMENTS ltd.

Information about the Private Limited Company GRADOR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data