| Company Name | Gavin Graham Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01166665 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1974(50 years ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Gavin John Graham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 June 2011) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Newton Grove London W4 1LB |
| Secretary Name | Mr Richard Anthony Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP |
| Secretary Name | Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(35 years, 11 months after company formation) |
| Appointment Duration | 1 week (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP |
Location
| Registered Address | C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | Mr Gavin John Graham 52.00% Ordinary |
|---|---|
| 24 at £1 | Miss Chloe Alexandra Graham 24.00% Ordinary |
| 24 at £1 | Mr Toby James Graham 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,286,318 |
| Current Liabilities | £19,833 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Secretary's details changed for Mr Richard Anthony Graham on 31 August 2010 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 October 2010 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Secretary's details changed for Mr Richard Anthony Graham on 31 August 2010 (1 page) |
| 1 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 1 July 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 7 April 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 31 March 2010 | Registered office address changed from 7 Ledbury Mews North London W11 2AF on 31 March 2010 (2 pages) |
| 31 March 2010 | Appointment of Allan Anthony Reeves as a secretary (3 pages) |
| 31 March 2010 | Appointment of Allan Anthony Reeves as a secretary (3 pages) |
| 31 March 2010 | Registered office address changed from 7 Ledbury Mews North London W11 2AF on 31 March 2010 (2 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 47 ledbury road london W11 2AA (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 47 ledbury road london W11 2AA (1 page) |
| 5 January 2005 | Return made up to 31/08/04; full list of members (6 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 1 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 April 1996 | Resolutions
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| 3 April 1996 | Resolutions
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| 29 August 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |