| Company Name | Passivegraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02218049 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1988(36 years, 3 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Hannaby |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 13 May 2003) |
| Role | Engineer |
| Correspondence Address | The Hemmel Kimblesworth Grange Potterhouse Lane Durham County Durham DH2 3QS |
| Director Name | Sarah Dianne Hannaby |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Hemmel Kimblesworth Grange Potterhouse Lane Durham County Durham DH2 3QS |
| Secretary Name | Mr David Hannaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Hemmel Kimblesworth Grange Potterhouse Lane Durham County Durham DH2 3QS |
Location
| Registered Address | Croft Stairs City Road Newcastle Upon Tyne NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,008 |
| Gross Profit | £34,324 |
| Net Worth | £74 |
| Cash | £3,299 |
| Current Liabilities | £3,225 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 6 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 1998 | Director's particulars changed (1 page) |
| 6 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 34 the orchard pity me durham DH1 5DA (1 page) |
| 28 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 25 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 27 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |