| Company Name | Graham F. Whybrow & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01096949 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1973(51 years, 2 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 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 | Graham Frederick Whybrow |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 May 2007) |
| Role | Insurance Broker |
| Correspondence Address | 208 The Tree Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Susan Margaret Whybrow |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 May 2007) |
| Role | Insurance Broker |
| Correspondence Address | Flat 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Secretary Name | Susan Margaret Whybrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Mrs Pamela Frances Lewis |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hill Farm House Newport Road Woolstone Bucks MK15 0AA |
| Director Name | Mr Graham Stuart-Hill |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(21 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1997) |
| Role | Insurance Broker |
| Correspondence Address | Wide Horizon 11 Waters Edge Bognor Regis West Sussex PO21 4AW |
Location
| Registered Address | 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,341 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 15/10/04; full list of members
|
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 November 2003 | Return made up to 15/10/03; full list of members
|
| 6 February 2003 | Full accounts made up to 31 March 2002 (5 pages) |
| 13 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 1 December 1999 | Return made up to 15/10/99; no change of members (6 pages) |
| 21 April 1999 | Return made up to 15/10/98; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 181 kenton road harrow middx HA3 oey (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Return made up to 15/10/97; no change of members (5 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 December 1996 | Return made up to 15/10/95; full list of members (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |