| Company Name | Graham & Oxley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370968 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1978(45 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Graham & Oxley (Antiques) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Michael Graham |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1978(same day as company formation) |
| Role | Antique Dealer & Director |
| Correspondence Address | 16 Craven Hill Mews London W2 3DY |
| Director Name | Richard Anthony Sharpe |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(22 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 14 April 2009) |
| Role | Designer |
| Correspondence Address | 16 Craven Hill Mews London W2 3DY |
| Secretary Name | Michael Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(22 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 16 Craven Hill Mews London W2 3DY |
| Secretary Name | Noel Corringan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Flat C 244 Gloucester Terrace London W2 6HV |
| Secretary Name | Anthony Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 73 Gloucester Terrace London W2 3PH |
Location
| Registered Address | 16 Craven Hill Mews London W2 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,425 |
| Gross Profit | £38,732 |
| Net Worth | -£76,887 |
| Current Liabilities | £62,730 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 31/12/05; full list of members
|
| 12 April 2006 | Registered office changed on 12/04/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
| 8 September 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 April 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 22 May 1998 | Company name changed graham & oxley (antiques) limite d\certificate issued on 26/05/98 (2 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page) |
| 11 January 1998 | Location of register of members (1 page) |
| 11 January 1998 | Return made up to 31/12/97; no change of members
|
| 11 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 November 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (2 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |