Company NamePaul Graham Properties Limited
Company StatusDissolved
Company Number00957275
CategoryPrivate Limited Company
Incorporation Date1 July 1969(52 years, 11 months ago)
Dissolution Date12 January 2010 (12 years, 4 months ago)
Previous NamePaul Graham (Fashions) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePaul David Graham
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(21 years, 6 months after company formation)
Appointment Duration19 years (closed 12 January 2010)
RoleClothing Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhill Manor
Forest Drive
Kirby Muxloe
Leicester
LE9 2ED
Secretary NameHanne Margarethe Graham
NationalityBritish
StatusClosed
Appointed22 November 2006(37 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 12 January 2010)
RoleCompany Director
Correspondence AddressRoundhill Manor
Forest Drive Kirby Muxloe
Leicester
LE9 2ED
Director NameJack Graham
Date of BirthJanuary 1917 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 6 months after company formation)
Appointment Duration15 years, 11 months (resigned 22 November 2006)
RoleRetired
Correspondence AddressFlat 18
Sandykeld Manor Road
Bournemouth
Dorset
BH1 3EZ
Secretary NameJack Graham
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 6 months after company formation)
Appointment Duration15 years, 11 months (resigned 22 November 2006)
RoleCompany Director
Correspondence AddressFlat 18
Sandykeld Manor Road
Bournemouth
Dorset
BH1 3EZ

Location

Registered AddressSuite 14 Zeal House
8 Deer Park Road
London
SW19 3GY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts19 December 2007 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End19 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
21 September 2009Application for striking-off (1 page)
21 September 2009Application for striking-off (1 page)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 19 December 2007 (1 page)
6 February 2008Accounts made up to 19 December 2007 (1 page)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 19 December 2006 (1 page)
13 February 2007Accounts made up to 19 December 2006 (1 page)
23 January 2007New secretary appointed (2 pages)
23 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
23 January 2007New secretary appointed (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
7 August 2006Accounts for a dormant company made up to 19 December 2005 (1 page)
7 August 2006Accounts made up to 19 December 2005 (1 page)
20 January 2006Return made up to 31/12/05; full list of members (7 pages)
20 January 2006Return made up to 31/12/05; full list of members (7 pages)
18 October 2005Registered office changed on 18/10/05 from: york court alt grove st. Georges road london SW19 4DZ (1 page)
18 October 2005Registered office changed on 18/10/05 from: york court alt grove st. Georges road london SW19 4DZ (1 page)
20 July 2005Accounts for a dormant company made up to 19 December 2004 (1 page)
20 July 2005Accounts made up to 19 December 2004 (1 page)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 19 December 2003 (1 page)
9 July 2004Accounts made up to 19 December 2003 (1 page)
7 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2004Return made up to 31/12/03; full list of members (7 pages)
13 June 2003Accounts for a dormant company made up to 19 December 2002 (1 page)
13 June 2003Accounts made up to 19 December 2002 (1 page)
24 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 August 2002Total exemption small company accounts made up to 19 December 2001 (1 page)
18 August 2002Total exemption small company accounts made up to 19 December 2001 (1 page)
31 December 2001Return made up to 31/12/01; full list of members (6 pages)
31 December 2001Return made up to 31/12/01; full list of members (6 pages)
10 August 2001Accounts for a dormant company made up to 19 December 2000 (1 page)
10 August 2001Accounts made up to 19 December 2000 (1 page)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
21 January 2000Accounts for a dormant company made up to 19 December 1999 (1 page)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 January 2000Accounts made up to 19 December 1999 (1 page)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 August 1999Accounts for a dormant company made up to 19 December 1998 (1 page)
16 August 1999Accounts made up to 19 December 1998 (1 page)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
26 August 1998Accounts for a dormant company made up to 19 December 1997 (1 page)
26 August 1998Accounts made up to 19 December 1997 (1 page)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
18 August 1997Accounts for a dormant company made up to 19 December 1996 (1 page)
18 August 1997Accounts made up to 19 December 1996 (1 page)
12 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 1997Return made up to 31/12/96; full list of members (6 pages)
10 September 1996Accounts for a dormant company made up to 19 December 1995 (1 page)
10 September 1996Accounts made up to 19 December 1995 (1 page)
7 August 1996Company name changed paul graham (fashions) LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996Company name changed paul graham (fashions) LIMITED\certificate issued on 08/08/96 (2 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
6 October 1995Accounts for a dormant company made up to 19 December 1994 (1 page)
6 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 October 1995Accounts made up to 19 December 1994 (1 page)
6 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)