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GRAVITAS 9000 LIMITED

Learn more about GRAVITAS 9000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTONS HOUSE, 15 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7AD

GRAVITAS 9000 LIMITED on the map

Company type: Private Limited Company
Company number: 00489537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.18
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.11.23
GISBORNE LIFE ASSURANCE CO LTD.
LEGAL CHARGE - Outstanding on 1973.03.22
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1954.04.07
TEMPERANCE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.09.20
G. BISHOP LTD
CHARGE WIHTOUT INSTRUMENT - Outstanding on 1962.02.09
G.C. STEYER
EQUITABLE CHARGE - Outstanding on 1962.04.03
PRINCIPALITY BUILDING SOCIETY
MORTGAGE - Outstanding on 1962.08.01
PROVINCIAL INSURANCE CO. LTD.
LEGAL CHARGE - Outstanding on 1962.09.21
ABBEY NATIONAL BLDG SOCY
LEGAL CHARGE - Outstanding on 1963.01.30
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.04.08
ABBEY NATIONAL BUILDING SOC.
FURTHER CHARGE - Outstanding on 1963.04.10
LEEDS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.04.10
PRINCIPALITY BLDG SOC.
LEGAL CHARGE - Outstanding on 1963.06.04
THE PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.08.29
PRINCIPALITY BUILDING SOCIETY
CHARGE - Outstanding on 1963.09.11
PRINCIPALITY BUILDING SOCIETY
MORTGAGE - Outstanding on 1963.09.11
LEEDS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.09.18
MARTINS BANK
LEGAL MORTGAGE - Outstanding on 1963.09.23
TEMPERANCE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.02.11
TEMPERANCE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.02.16
PRINCIPALITY BUILDING SOCIETY
CHARGE - Outstanding on 1964.03.17
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.04.16
ABBEY NATIONAL BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.06.30
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.08.24
LEGAL GENERAL ASSURANCE SOCIETY LTD
LEGAL CHARGE - Outstanding on 1964.08.31
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1964.10.27
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- Outstanding on 1964.10.27
TEMPERANCE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.12.29
J.B. HODGE
CHARGE OF WHOLE - Outstanding on 1971.08.11
HILL SAMUEL & CO. LTD
LEGAL CHARGE - Outstanding on 1972.02.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RE SHARES 04/03/94
Form type: SRES13
Date: 1994.03.23
Child documents:
Document type: ANNOTATION
Date: 1994.03.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/03/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/03/94
Form type: SRES01
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINGSTON ESTATES LIMITED, CERTIFICATE ISSUED ON 10/03/94
Form type: CERTNM
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
S-DIV, 25/03/92
Form type: 122
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHALFORD PROPERTY CO. LIMITED, CERTIFICATE ISSUED ON 18/05/88
Form type: CERTNM
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.22

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Company directors and board members:

DAWN DREWELUS (dissolve)
Secretary, 1992.11.30
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
JAMES ARMITAGE COOKE (dissolve)
Director, SOLICITOR, 1991.12.31
JUNIPERS THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
DEIRDRE GUPTA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
18 HILLGATE PLACE , LONDON
W8 7SJ
JOHN HICKMAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31
27 ARGYLL ROAD , LONDON
W8 7DA
MARTYN HICKMAN (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
COLIN CHARLES BIGGS (dissolve)
Secretary, 1991.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
COLIN CHARLES BIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
JOHN HAROLD MOORE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1993.02.08
FAIRACRE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UE, SURREY
JOHN DANVERS POWER (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1993.03.17
ALEXANDRA HOUSE BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
ROBERT ANDREW ROBINSON (dissolve)
Director, SURVEYOR, 1991.12.31 - 1993.05.21
20 GRAMPIAN ROAD SANDHURST , CAMBERLEY
GU17 8NH, SURREY

Companies near to GRAVITAS 9000 ltd.

Information about the Private Limited Company GRAVITAS 9000 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: 2016.05.12. Reload the data