| Company Name | Graham Carthew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01317479 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1977(46 years, 10 months ago) |
| Dissolution Date | 21 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 Graham Carthew |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(14 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 21 June 2011) |
| Role | Artwork And Printing Consultan |
| Correspondence Address | 22 Beech Grove Storrington Pulborough West Sussex RH20 3NP |
| Secretary Name | Simon Graham Carthew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2005(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 8 Mistys Field Walton On Thames Surrey KT12 2BG |
| Secretary Name | Mrs Heulwen Mary Carthew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(14 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 13 November 2005) |
| Role | Company Director |
| Correspondence Address | 5 Bramber Avenue Storrington Pulborough West Sussex RH20 4HZ |
Location
| Registered Address | 11 St Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 24 April 2010 Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 24 April 2010 Statement of capital on 2010-05-20
|
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 May 2009 | Return made up to 24/04/09; full list of members (10 pages) |
| 28 May 2009 | Return made up to 24/04/09; full list of members (10 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 September 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 25 September 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 June 2007 | Return made up to 24/04/07; full list of members
|
| 5 June 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 24 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 5 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 19 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 24/04/00; full list of members
|
| 22 February 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 May 1998 | Return made up to 24/04/98; no change of members
|
| 27 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 131 dorchester road worcester park surrey KT4 8PA (1 page) |
| 24 January 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 131 dorchester road worcester park surrey KT4 8PA (1 page) |
| 24 January 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 21 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 22 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 24/04/95; no change of members
|