Grapho-Analysis And Research Limited

Company Name	Grapho-Analysis And Research Limited
Company Status	Dissolved
Company Number	01239076
Category	Private Limited Company
Incorporation Date	31 December 1975(48 years, 4 months ago)
Dissolution Date	28 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barbara Joyce MacDougall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 28 May 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Mr Alexander MacDougall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 28 May 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Secretary Name	Barbara Joyce MacDougall
Nationality	British
Status	Closed
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 28 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Mr Graeme MacDougall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(28 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 28 May 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Mr Robin MacDougall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(19 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 April 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Niall Alexander Macdougall 8.00% Ordinary
70 at £1	Nicola Violet Macdougall 7.00% Ordinary
300 at £1	Alistair Macdougall 30.00% Ordinary
250 at £1	Barbara Joyce Macdougall 25.00% Ordinary
150 at £1	Graeme Macdougall 15.00% Ordinary
150 at £1	Robin Macdougall 15.00% Ordinary

Financials

Year	2014
Net Worth	£664,691
Cash	£5,014
Current Liabilities	£96,968

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2017	Liquidators' statement of receipts and payments to 23 March 2017 (10 pages)
18 April 2016	Registered office address changed from The Knap, Fielden Road Crowborough East Sussex TN6 1TR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 April 2016 (2 pages)
9 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
9 April 2016	Appointment of a voluntary liquidator (1 page)
9 April 2016	Declaration of solvency (3 pages)
4 November 2015	Director's details changed for Mr Alistair Macdougall on 18 October 2015 (2 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 October 2014	Director's details changed for Graeme Macdougall on 18 October 2014 (2 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 April 2012	Termination of appointment of Robin Macdougall as a director (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Robin Macdougall on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alistair Macdougall on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Graeme Macdougall on 18 October 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 November 2006	Location of register of members (1 page)
24 November 2006	Return made up to 09/11/06; full list of members (4 pages)
24 November 2006	Registered office changed on 24/11/06 from: 114 st martins lane london WC2N 4BE (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 November 2005	Return made up to 09/11/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 346 harrow road london W9 2HP (1 page)
20 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
17 November 2004	Return made up to 09/11/04; full list of members (9 pages)
28 May 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
26 April 2004	New director appointed (2 pages)
18 November 2003	Return made up to 09/11/03; full list of members (8 pages)
1 June 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
20 November 2002	Return made up to 09/11/02; full list of members (8 pages)
15 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
10 January 2002	Return made up to 09/11/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
24 November 2000	Return made up to 09/11/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 August 1999 (10 pages)
19 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1999	Full accounts made up to 31 August 1998 (10 pages)
17 November 1998	Return made up to 09/11/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 August 1997 (11 pages)
3 December 1997	Return made up to 09/11/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 August 1996 (11 pages)
2 January 1997	Return made up to 09/11/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (13 pages)
28 January 1996	Return made up to 09/11/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
31 December 1975	Certificate of incorporation (1 page)

Grapho-Analysis And Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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