Forest Drive
Kirby Muxloe
Leicester
LE9 2ED
Secretary Name | Hanne Margarethe Graham |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2006(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 January 2010) |
Role | Company Director |
Correspondence Address | Roundhill Manor Forest Drive Kirby Muxloe Leicester LE9 2ED |
Director Name | Jack Graham |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 22 November 2006) |
Role | Retired |
Correspondence Address | Flat 18 Sandykeld Manor Road Bournemouth Dorset BH1 3EZ |
Secretary Name | Jack Graham |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 22 November 2006) |
Role | Company Director |
Correspondence Address | Flat 18 Sandykeld Manor Road Bournemouth Dorset BH1 3EZ |
Registered Address | Suite 14 Zeal House 8 Deer Park Road London SW19 3GY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 19 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 19 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 February 2008 | Accounts for a dormant company made up to 19 December 2007 (1 page) |
6 February 2008 | Accounts made up to 19 December 2007 (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 19 December 2006 (1 page) |
13 February 2007 | Accounts made up to 19 December 2006 (1 page) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members
|
7 August 2006 | Accounts for a dormant company made up to 19 December 2005 (1 page) |
7 August 2006 | Accounts made up to 19 December 2005 (1 page) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st. Georges road london SW19 4DZ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st. Georges road london SW19 4DZ (1 page) |
20 July 2005 | Accounts for a dormant company made up to 19 December 2004 (1 page) |
20 July 2005 | Accounts made up to 19 December 2004 (1 page) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
9 July 2004 | Accounts for a dormant company made up to 19 December 2003 (1 page) |
9 July 2004 | Accounts made up to 19 December 2003 (1 page) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members
|
13 June 2003 | Accounts made up to 19 December 2002 (1 page) |
13 June 2003 | Accounts for a dormant company made up to 19 December 2002 (1 page) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
18 August 2002 | Total exemption small company accounts made up to 19 December 2001 (1 page) |
18 August 2002 | Total exemption small company accounts made up to 19 December 2001 (1 page) |
31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 19 December 2000 (1 page) |
10 August 2001 | Accounts made up to 19 December 2000 (1 page) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 January 2000 | Accounts made up to 19 December 1999 (1 page) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 19 December 1999 (1 page) |
16 August 1999 | Accounts for a dormant company made up to 19 December 1998 (1 page) |
16 August 1999 | Accounts made up to 19 December 1998 (1 page) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 August 1998 | Accounts for a dormant company made up to 19 December 1997 (1 page) |
26 August 1998 | Accounts made up to 19 December 1997 (1 page) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 August 1997 | Accounts made up to 19 December 1996 (1 page) |
18 August 1997 | Accounts for a dormant company made up to 19 December 1996 (1 page) |
12 February 1997 | Return made up to 31/12/96; full list of members
|
12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 September 1996 | Accounts made up to 19 December 1995 (1 page) |
10 September 1996 | Accounts for a dormant company made up to 19 December 1995 (1 page) |
7 August 1996 | Company name changed paul graham (fashions) LIMITED\certificate issued on 08/08/96 (2 pages) |
7 August 1996 | Company name changed paul graham (fashions) LIMITED\certificate issued on 08/08/96 (2 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
6 October 1995 | Accounts made up to 19 December 1994 (1 page) |
6 October 1995 | Accounts for a dormant company made up to 19 December 1994 (1 page) |
6 October 1995 | Resolutions
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6 October 1995 | Resolutions
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