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GRAEFIELD LIMITED

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

Company details

4 DANCASTLE COURT 14 ARCADIA AVENUE, FINCHLEY CENTRAL, LONDON, N3 2HS

GRAEFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01086489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.12
dissolution date: 2010.08.24
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.12
MILLS & ALLEN LIMITED
DEBENTURE - Outstanding on 1997.03.18
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
RENT DEPOSIT DEED - Outstanding on 2005.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Form type: 287
Date: 2009.03.12
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Form type: 287
Date: 2003.07.07
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/03
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
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S80A AUTH TO ALLOT SEC 14/04/01
Form type: ELRES
Date: 2001.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/04/01
Form type: ELRES
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/04/01
£2.95
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ADOPT ARTICLES 29/11/00
Form type: SRES01
Date: 2001.01.08
£2.95
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£ NC 100/200, 29/11/00
Form type: 123
Date: 2001.01.08
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AD 29/11/00---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 2001.01.08
£2.95
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NC INC ALREADY ADJUSTED 29/11/00
Form type: ORES04
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: ORES13
Document description: REDESIGNATEION 29/11/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27

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Company directors and board members:

PRAKASH SHARMA (dissolve)
Secretary, 2007.06.01 - 2010.08.24
34 EVERSLEY AVENUE , WEMBLEY
HA9 9JZ, MIDDLESEX
JAMES ALEXANDER TULLOCH (dissolve)
Director, COMPANY MANAGING DIRECTOR, 1991.06.30 - 2010.08.24
41 BRITANNIA ROAD , LONDON
SW6 2HJ
LUISA ANN TULLOCH (dissolve)
Secretary, 1991.06.30 - 2005.09.01
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH , LONDON
SW6 3JD
LUISA ANN TULLOCH (dissolve)
Secretary, 2007.03.05 - 2007.06.01
41 BRITANNIA ROAD , LONDON
SW6 2HJ
PANDORA TULLOCH (dissolve)
Secretary, CO SECRETARY, 2005.09.01 - 2007.03.05
41 BRITANNIA ROAD , LONDON
SW6 2HJ
DONALD WILLIAM FORMBY TULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.12.18
REDLANDS COURT HIGHWORTH , SWINDON
SN6 7SW, WILTSHIRE
LUISA ANN TULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2005.09.01
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH , LONDON
SW6 3JD
PANDORA TULLOCH (dissolve)
Director, COMPANY DIRECTOR, 2005.05.01 - 2007.03.05
41 BRITANNIA ROAD , LONDON
SW6 2HJ

Companies near to GRAEFIELD ltd.

Information about the Private Limited Company GRAEFIELD 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: 2016.07.23. Reload the data