Graham Gear Company Limited

Company Name	Graham Gear Company Limited
Company Status	Dissolved
Company Number	00491316
Category	Private Limited Company
Incorporation Date	7 February 1951(73 years, 3 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(47 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	02 October 1998(47 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(47 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£645

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2003	Return made up to 20/06/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 6 sloane square london SW1W 8EE (1 page)
19 January 2000	Return made up to 20/06/99; no change of members (7 pages)
12 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (4 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 August 1997	Return made up to 20/06/97; no change of members (4 pages)
26 July 1996	Return made up to 20/06/96; no change of members (4 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 July 1995	Return made up to 20/06/95; full list of members (6 pages)

Graham Gear Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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