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GRADWOOD SALES LIMITED

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

Company details

LANSDOWNE HOUSE, 85 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LR

GRADWOOD SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00886715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.30
dissolution date: 2009.05.12
last member list: 2007.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.24
BAXI PARTNERSHIP LIMITED
DEBENTURE - Outstanding on 1998.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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CONVE, 01/06/00
Form type: 122
Date: 2000.06.06
£2.95
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ALTER ARTICLES 01/06/00
Form type: WRES01
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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COMPANY NAME CHANGED, GRADWOOD LIMITED, CERTIFICATE ISSUED ON 29/10/99
Form type: CERTNM
Date: 1999.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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AD 16/01/98---------, £ SI [email protected]=100000, £ IC 18730/118730
Form type: 88(2)R
Date: 1998.05.13
£2.95
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NC INC ALREADY ADJUSTED, 16/01/98
Form type: 123
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, BROWNEDGE ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6SN
Form type: 287
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
£2.95
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£ NC 20000/120000, 16/01
Form type: SRES04
Date: 1998.01.23
£2.95
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ADOPT MEM AND ARTS 16/01/98
Form type: SRES01
Date: 1998.01.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98
Form type: SRES10
Date: 1998.01.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98
Form type: SRES11
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15

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Company directors and board members:

SONJA KAY FOULDS (dissolve)
Secretary, ACCOUNTANT, 1998.01.16 - 2009.05.12
12 LYMEFIELD GROVE MILE END , STOCKPORT
SK2 6ER, CHESHIRE
NICHOLAS JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 2008.01.29 - 2009.05.12
27 LUDLOW ROAD , STOCKPORT
SK2 5BQ, CHESHIRE
ANTHONY ROY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2008.01.29 - 2009.05.12
57 BIDEFORD ROAD , STOCKPORT
SK2 5AX
STEPHEN MICHAEL GLASSOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.01.11
11 KINGSMERE AVENUE , LYTHAM ST ANNES
FY8 3AT, LANCASHIRE
ALAN PHILIP HARDMAN (dissolve)
Secretary, 1997.05.20 - 1997.09.12
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
LAURENCE KING (dissolve)
Secretary, 1991.05.10 - 1993.04.30
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
PETER JEFFREY ROTHWELL (dissolve)
Secretary, 1997.09.29 - 1998.01.16
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
JOHN KEITH ACORNLEY (dissolve)
Director, 1997.05.20 - 1998.01.16
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
ALAN CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1998.07.31
STONYRIDGE 7 WYBERSLEY ROAD HIGH LANE , STOCKPORT
SK6 8HB, CHESHIRE
JAMES DUTFIELD (dissolve)
Director, 1991.05.10 - 1993.04.30
197 GREENMOUNT LANE , BOLTON
DEREK ROY FILDES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 2008.01.29
69 MOXON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 8SW, LANCASHIRE
STEPHEN MICHAEL GLASSOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.01.11
11 KINGSMERE AVENUE , LYTHAM ST ANNES
FY8 3AT, LANCASHIRE
BRYAN MARK GRAY (dissolve)
Director, 1994.01.11 - 1998.01.16
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
LAURENCE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 1993.04.30
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
GEOFFREY ERIC OWEN (dissolve)
Director, 1991.05.10 - 1992.12.21
1 CROFT ROAD , WILMSLOW
SK9 6JJ, CHESHIRE

Companies near to GRADWOOD SALES ltd.

Information about the Private Limited Company GRADWOOD SALES 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: 2016.06.12. Reload the data