| Company Name | Graftgold Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147355 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Names | Brabco No:108 (2001) Limited and Graftgold Entertainments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Shaun Brian Darlington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Tan Y Foel Gellifor Ruthin LL15 1SJ Wales |
| Director Name | Clark John Evans |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(3 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Llewellan Terrace Gwyddelwern Corwen LL2 1DL Wales |
| Director Name | Catherine Anne Aldag |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales |
| Director Name | William Ngan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Hall Road Manchester M14 5HN |
| Secretary Name | William Ngan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Hall Road Manchester M14 5HN |
| Director Name | Shaun Brian Darlington |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 May 2002) |
| Role | Company Director |
| Correspondence Address | 7 Fron Haul Ruthin Clwyd LL15 1JD Wales |
| Director Name | Mr Gavin Morgan |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 12 March 2004) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hendre Uchaf Farm Tan Y Fron Road St George Abergele Conwy LL22 9AY Wales |
Location
| Registered Address | Francis Smith House Manor Lane Hawarden Flintshire CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 27 February 2004 | Application for striking-off (1 page) |
| 13 February 2003 | Return made up to 24/01/03; full list of members
|
| 16 April 2002 | Return made up to 24/01/02; full list of members
|
| 14 March 2001 | Memorandum and Articles of Association (13 pages) |
| 14 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 8 February 2001 | Company name changed graftgold entertainments LIMITED\certificate issued on 08/02/01 (2 pages) |
| 2 February 2001 | Company name changed brabco no:108 (2001) LIMITED\certificate issued on 02/02/01 (2 pages) |