Company Information for

GRADUS CARPETS LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

02240905

Private Limited Company

Liquidation

About Gradus Carpets Ltd

GRADUS CARPETS LIMITED was founded on 1988-04-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gradus Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRADUS CARPETS LIMITED
Legal Registered Office
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in WA14

Filing Information

Company Number02240905
Date formed1988-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-07 01:40:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Jack Collier Company Secretary 2017-03-31
Pierre Dominique Denis Convers Director COMPANY DIRECTOR 2015-10-30 FRANCE
Pierre Marc Lienhard Director DIRECTOR 2015-10-30 FRANCE
Edouard Jean Michel Phelippeau Director DIRECTOR 2015-10-30 FRANCE
Philippe Dominique Marie Puech Director DIRECTOR 2015-10-30 FRANCE
Stephen Andrew Watt Director COMPANY DIRECTOR 2001-12-21

Previous Directors

Officer Role Date AppointedDate Resigned
Craig William Rice Director 2001-12-21 2017-04-30
Craig William Rice Company Secretary 2001-12-21 2017-03-31
David Tierney Director 2015-10-30 2016-05-31
Geoffrey Michael Duggan Company Secretary 1998-05-19 2001-12-21
Anthony John Brewer Director 1997-02-10 2001-12-21
Ian Stephen Dixon Director 1996-01-29 2001-12-21
James Tosh Director 1996-01-29 2001-12-21
Stephen Graham Wilson Director 1997-06-30 2001-12-21
Ian Kirkham Director 1997-06-30 2000-11-03
Jeremy Charles James Director 1993-01-14 1999-06-30
Kenneth Thomas Symonds Director 1991-07-26 1998-09-16
Lewis James Mcdermott Director 1991-07-26 1998-08-15
Roy Throssell Company Secretary 1997-06-30 1998-05-19
John David Hennessey Director 1996-01-29 1997-07-04
Jeremy John Green Company Secretary 1992-07-20 1997-06-30
Jeremy John Green Director 1992-08-18 1997-06-30
John Angus Stratton Brogdon Director 1991-07-26 1993-01-06
John Stuart Gregory Director 1991-07-26 1992-10-01
John Angus Stratton Brogdon Company Secretary 1991-07-26 1992-07-20

Related Directorships for Pierre Dominique Denis Convers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Dominique Denis Convers DECOR FABRICATIONS LIMITEDDirector 2015-10-30 CURRENT 1982-12-23 Active - Proposal to Strike off
Pierre Dominique Denis Convers GRADUS GROUP TRUSTEE LIMITEDDirector 2015-10-30 CURRENT 1995-05-19 Active - Proposal to Strike off
Pierre Dominique Denis Convers GRADUS FABRICS LIMITEDDirector 2015-10-30 CURRENT 2001-10-03 Active - Proposal to Strike off
Pierre Dominique Denis Convers GENUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1992-09-11 Liquidation
Pierre Dominique Denis Convers GRADUS GROUP HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2006-10-31 Active
Pierre Dominique Denis Convers GRADUS GROUP HOLDINGS NO 1 LIMITEDDirector 2015-10-30 CURRENT 2001-10-29 Liquidation
Pierre Dominique Denis Convers GRADUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1965-12-16 Liquidation
Pierre Dominique Denis Convers GRADUS GROUP HOLDINGS NO 2 LIMITEDDirector 2015-10-30 CURRENT 2001-11-28 Liquidation
Pierre Dominique Denis Convers SPM INTERNATIONAL LIMITEDDirector 2007-12-06 CURRENT 1998-08-14 Liquidation

Related Directorships for Pierre Marc Lienhard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Marc Lienhard DECOR FABRICATIONS LIMITEDDirector 2015-10-30 CURRENT 1982-12-23 Active - Proposal to Strike off
Pierre Marc Lienhard GRADUS GROUP TRUSTEE LIMITEDDirector 2015-10-30 CURRENT 1995-05-19 Active - Proposal to Strike off
Pierre Marc Lienhard GRADUS FABRICS LIMITEDDirector 2015-10-30 CURRENT 2001-10-03 Active - Proposal to Strike off
Pierre Marc Lienhard GRADUS GROUP HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2006-10-31 Active
Pierre Marc Lienhard GRADUS LIMITEDDirector 2015-10-30 CURRENT 1987-08-03 Active
Pierre Marc Lienhard GRADUS GROUP HOLDINGS NO 1 LIMITEDDirector 2015-10-30 CURRENT 2001-10-29 Liquidation
Pierre Marc Lienhard GRADUS GROUP HOLDINGS NO 2 LIMITEDDirector 2015-10-30 CURRENT 2001-11-28 Liquidation
Pierre Marc Lienhard GENUS GROUP LIMITEDDirector 2015-09-30 CURRENT 1992-09-11 Liquidation
Pierre Marc Lienhard GRADUS GROUP LIMITEDDirector 2015-08-30 CURRENT 1965-12-16 Liquidation

Related Directorships for Edouard Jean Michel Phelippeau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edouard Jean Michel Phelippeau DECOR FABRICATIONS LIMITEDDirector 2015-10-30 CURRENT 1982-12-23 Active - Proposal to Strike off
Edouard Jean Michel Phelippeau GRADUS GROUP TRUSTEE LIMITEDDirector 2015-10-30 CURRENT 1995-05-19 Active - Proposal to Strike off
Edouard Jean Michel Phelippeau GRADUS FABRICS LIMITEDDirector 2015-10-30 CURRENT 2001-10-03 Active - Proposal to Strike off
Edouard Jean Michel Phelippeau GENUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1992-09-11 Liquidation
Edouard Jean Michel Phelippeau GRADUS GROUP HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2006-10-31 Active
Edouard Jean Michel Phelippeau GRADUS LIMITEDDirector 2015-10-30 CURRENT 1987-08-03 Active
Edouard Jean Michel Phelippeau GRADUS GROUP HOLDINGS NO 1 LIMITEDDirector 2015-10-30 CURRENT 2001-10-29 Liquidation
Edouard Jean Michel Phelippeau GRADUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1965-12-16 Liquidation
Edouard Jean Michel Phelippeau GRADUS GROUP HOLDINGS NO 2 LIMITEDDirector 2015-10-30 CURRENT 2001-11-28 Liquidation

Related Directorships for Philippe Dominique Marie Puech

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippe Dominique Marie Puech DECOR FABRICATIONS LIMITEDDirector 2015-10-30 CURRENT 1982-12-23 Active - Proposal to Strike off
Philippe Dominique Marie Puech GRADUS GROUP TRUSTEE LIMITEDDirector 2015-10-30 CURRENT 1995-05-19 Active - Proposal to Strike off
Philippe Dominique Marie Puech GRADUS FABRICS LIMITEDDirector 2015-10-30 CURRENT 2001-10-03 Active - Proposal to Strike off
Philippe Dominique Marie Puech GENUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1992-09-11 Liquidation
Philippe Dominique Marie Puech GRADUS GROUP HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2006-10-31 Active
Philippe Dominique Marie Puech GRADUS LIMITEDDirector 2015-10-30 CURRENT 1987-08-03 Active
Philippe Dominique Marie Puech GRADUS GROUP HOLDINGS NO 1 LIMITEDDirector 2015-10-30 CURRENT 2001-10-29 Liquidation
Philippe Dominique Marie Puech GRADUS GROUP LIMITEDDirector 2015-10-30 CURRENT 1965-12-16 Liquidation
Philippe Dominique Marie Puech GRADUS GROUP HOLDINGS NO 2 LIMITEDDirector 2015-10-30 CURRENT 2001-11-28 Liquidation

Related Directorships for Stephen Andrew Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Watt GRADUS GROUP HOLDINGS LIMITEDDirector 2007-02-21 CURRENT 2006-10-31 Active
Stephen Andrew Watt GRADUS FABRICS LIMITEDDirector 2002-05-25 CURRENT 2001-10-03 Active - Proposal to Strike off
Stephen Andrew Watt GENUS GROUP LIMITEDDirector 2001-12-21 CURRENT 1992-09-11 Liquidation
Stephen Andrew Watt GRADUS GROUP HOLDINGS NO 1 LIMITEDDirector 2001-12-17 CURRENT 2001-10-29 Liquidation
Stephen Andrew Watt GRADUS GROUP HOLDINGS NO 2 LIMITEDDirector 2001-12-17 CURRENT 2001-11-28 Liquidation
Stephen Andrew Watt GRADUS GROUP TRUSTEE LIMITEDDirector 2000-11-03 CURRENT 1995-05-19 Active - Proposal to Strike off
Stephen Andrew Watt GRADUS GROUP LIMITEDDirector 2000-11-03 CURRENT 1965-12-16 Liquidation
Stephen Andrew Watt DECOR FABRICATIONS LIMITEDDirector 2000-07-04 CURRENT 1982-12-23 Active - Proposal to Strike off
Stephen Andrew Watt GRADUS LIMITEDDirector 1997-02-10 CURRENT 1987-08-03 Active