| Company Name | REG Gradden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276381 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
| Previous Name | REG Gradden Joinery Installations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Marie Teresa Gradden |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 1 Beech Lawn Liverpool Merseyside L19 0LH |
| Director Name | Reginald Stanley Gradden |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 1 Beech Lawn Liverpool Merseyside L19 0LH |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,882 |
| Cash | £1,797 |
| Current Liabilities | £8,080 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Reginald Stanley Gradden on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Marie Teresa Gradden on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Marie Teresa Gradden on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Reginald Stanley Gradden on 25 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 31 August 2005 | Memorandum and Articles of Association (7 pages) |
| 31 August 2005 | Memorandum and Articles of Association (7 pages) |
| 24 August 2005 | Company name changed reg gradden joinery installation s LIMITED\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Company name changed reg gradden joinery installation s LIMITED\certificate issued on 24/08/05 (2 pages) |
| 2 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 2 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 November 2004 | Ad 13/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2004 | Ad 13/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Incorporation (12 pages) |
| 3 November 2004 | Incorporation (12 pages) |