Company NameWallace Graham & Company Limited
Company StatusDissolved
Company Number00558327
CategoryPrivate Limited Company
Incorporation Date7 December 1955(68 years, 5 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew Simon Graham
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 31 March 1998)
RoleMarket Trader
Correspondence Address101 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9JS
Director NameMrs Joan Ruth Graham
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 31 March 1998)
RoleShop Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Maplin Close
London
N21 1NB
Director NameMr Wallace Graham
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 31 March 1998)
RoleShop Proprietor
Correspondence AddressFlat 1 Maplin Close
London
N21 1NB
Secretary NameMrs Joan Ruth Graham
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Maplin Close
London
N21 1NB

Location

Registered Address7,Granard Business Centre.
Bunns Lane
Mill Hill
London.
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
29 October 1997Application for striking-off (1 page)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (8 pages)
23 February 1996Return made up to 31/12/95; no change of members (4 pages)
30 August 1995Full accounts made up to 31 December 1994 (8 pages)
16 August 1995Return made up to 31/12/94; full list of members (8 pages)