| Company Name | Grahams(Seacroft)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00832679 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1964(59 years, 4 months ago) |
| Dissolution Date | 26 November 2019 (4 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 | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(28 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 November 2019) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 July 1999(34 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 26 November 2019) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 1993(28 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 November 2019) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(28 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(28 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(33 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 September 2018 | Restoration by order of the court (3 pages) |
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2000 | Application for striking-off (2 pages) |
| 19 April 2000 | Return made up to 25/02/00; full list of members
|
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SE1P 1BX (1 page) |
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 16 April 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 30 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 March 1998 | Return made up to 25/02/98; full list of members (9 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
| 4 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 July 1995 | Resolutions
|
| 8 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |