Graham House Properties Limited

Company Name	Graham House Properties Limited
Company Status	Dissolved
Company Number	00576588
Category	Private Limited Company
Incorporation Date	3 January 1957(67 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	Strongs & Bennett Suppliers Limited and MACS Stores (Brambleside) Limited

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	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1991(34 years after company formation)
Appointment Duration	21 years, 3 months (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(48 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	24 January 1992(35 years after company formation)
Appointment Duration	20 years, 3 months (closed 24 April 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 1993)
Role	Chartered Secretary
Correspondence Address	75 Badlis Road Walthamstow London E17 5LG

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(39 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Paul Brettell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(39 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Harmer Green Lane Harmer Green Welwyn Hertfordshire AL6 0AP

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(46 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Resigned
Appointed	24 January 1991(34 years after company formation)
Appointment Duration	1 year (resigned 24 January 1992)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Rowlandson Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Solvency Statement dated 13/09/11 (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement by directors (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages)
28 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (15 pages)
3 December 2009	Full accounts made up to 31 March 2009 (15 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
29 January 2008	Return made up to 24/01/08; full list of members (2 pages)
29 January 2008	Return made up to 24/01/08; full list of members (2 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
7 February 2007	Return made up to 24/01/07; full list of members (3 pages)
7 February 2007	Return made up to 24/01/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
5 December 2005	Full accounts made up to 31 March 2005 (16 pages)
5 December 2005	Full accounts made up to 31 March 2005 (16 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
3 February 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 03/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
3 February 2005	Return made up to 24/01/05; full list of members (3 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (16 pages)
6 October 2003	Full accounts made up to 31 March 2003 (16 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
3 February 2003	Return made up to 24/01/03; full list of members (7 pages)
3 February 2003	Return made up to 24/01/03; full list of members (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (15 pages)
22 December 2002	Full accounts made up to 31 March 2002 (15 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
25 March 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Return made up to 24/01/02; full list of members (7 pages)
6 February 2002	Return made up to 24/01/02; full list of members (7 pages)
11 December 2001	Full accounts made up to 31 March 2001 (14 pages)
11 December 2001	Full accounts made up to 31 March 2001 (14 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Return made up to 24/01/01; full list of members (7 pages)
5 February 2001	Return made up to 24/01/01; full list of members (7 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (6 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (6 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
20 January 1999	Return made up to 24/01/99; full list of members (10 pages)
20 January 1999	Return made up to 24/01/99; full list of members (10 pages)
30 November 1998	Full accounts made up to 31 March 1998 (13 pages)
30 November 1998	Full accounts made up to 31 March 1998 (13 pages)
20 January 1998	Return made up to 24/01/98; no change of members (8 pages)
20 January 1998	Return made up to 24/01/98; no change of members (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 January 1997	Return made up to 24/01/97; no change of members (8 pages)
20 January 1997	Return made up to 24/01/97; no change of members (8 pages)
11 October 1996	Full accounts made up to 31 March 1996 (9 pages)
11 October 1996	Full accounts made up to 31 March 1996 (9 pages)
29 August 1996	New director appointed (3 pages)
29 August 1996	New director appointed (3 pages)
14 August 1996	New director appointed (3 pages)
14 August 1996	New director appointed (3 pages)
17 January 1996	Return made up to 24/01/96; full list of members (8 pages)
17 January 1996	Return made up to 24/01/96; full list of members (8 pages)
19 December 1995	Company name changed macs stores (brambleside) limite d\certificate issued on 20/12/95 (2 pages)
19 December 1995	Company name changed macs stores (brambleside) limite d\certificate issued on 20/12/95 (4 pages)
8 November 1995	Accounts made up to 30 April 1995 (4 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
3 January 1957	Incorporation (16 pages)
3 January 1957	Incorporation (16 pages)

Graham House Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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