| Company Name | Graham Building Services (Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00601966 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1958(65 years, 6 months ago) |
| Dissolution Date | 28 May 2002 (21 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 | Mr Lindsay Poston |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(42 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
| Director Name | Mr Alun Roy Oxenham |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 May 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
| Secretary Name | Mr Alun Roy Oxenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 May 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
| Director Name | David Roy Farnell |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 06 May 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ |
| Secretary Name | Stuart Thomas Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1992(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 1 Broomhey Avenue Emley Huddersfield West Yorkshire HD8 9SA |
| Director Name | Ian Mills |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(35 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 September 1999) |
| Role | Civil Engineer |
| Correspondence Address | Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS |
| Director Name | Dean Moore |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(38 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | Bleak House Oaks Road Whitwick Leicestershire LE67 5UP |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(41 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Director Name | Mr John Frederick Edwards |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(41 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 High Street Warwick Warwickshire CV34 4AX |
| Director Name | Jennifer Mary Hogg |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(42 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 September 2000) |
| Role | Assistant Company Secretary |
| Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | Jennifer Mary Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(42 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Location
| Registered Address | C/O Saint Gobain Plc Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£390,118 |
| Current Liabilities | £390,118 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HG (1 page) |
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2001 | Application for striking-off (1 page) |
| 8 August 2001 | Return made up to 05/07/01; full list of members
|
| 21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 17 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2000 | Secretary resigned;director resigned (1 page) |
| 3 August 2000 | Return made up to 05/07/00; full list of members (26 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | New director appointed (5 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New director appointed (13 pages) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 96 leeds road huddersfield HD1 4RH (1 page) |
| 30 January 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 13 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 11 May 1999 | Resolutions
|
| 11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 28 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 June 1996 | Resolutions
|