Derek Graham Limited

Company Name	Derek Graham Limited
Company Status	Dissolved
Company Number	01477474
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 3 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kevin Roy Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(11 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 05 March 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Sylvan Close Selsdon South Croydon Surrey CR2 8DS

Secretary Name	Karen Jenkins
Nationality	British
Status	Closed
Appointed	21 March 2001(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 05 March 2013)
Role	Company Director
Correspondence Address	22 Sylvan Close South Croydon Surrey CR2 8DS

Director Name	Graham Evan Jenkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Computer Consultant
Correspondence Address	6 The Hawthorns 26 Bramley Hill South Croydon Surrey CR2 6LT

Secretary Name	Doreen Florence Jenkins
Nationality	British
Status	Resigned
Appointed	29 August 1991(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 August 1995)
Role	Company Director
Correspondence Address	10 Woodstock Road Croydon Surrey CR0 1JR

Secretary Name	Graham Evan Jenkins
Nationality	British
Status	Resigned
Appointed	28 August 1995(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 1998)
Role	Computer Consultant
Correspondence Address	6 The Hawthorns 26 Bramley Hill South Croydon Surrey CR2 6LT

Secretary Name	Kevin Roy Jenkins
Nationality	British
Status	Resigned
Appointed	10 July 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Sylvan Close Selsdon South Croydon Surrey CR2 8DS

Director Name	Kym John Gully
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2001)
Role	Consultant
Correspondence Address	40 Danesfield Close Walton On Thames Surrey KT12 3BP

Location

Registered Address	Wandle House Riverside Drive Mitcham CR4 4BU
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

82 at 1	Kevin Roy Jenkins 82.00% Ordinary
18 at 1	Ms Karen Jenkins 18.00% Ordinary

Financials

Year	2014
Net Worth	-£157,781
Cash	£618
Current Liabilities	£163,534

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Completion of winding up (1 page)
5 December 2012	Completion of winding up (1 page)
2 December 2010	Order of court to wind up (2 pages)
2 December 2010	Order of court to wind up (2 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 October 2008	Return made up to 29/08/08; full list of members (3 pages)
6 October 2008	Return made up to 29/08/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 October 2007	Return made up to 29/08/07; full list of members (2 pages)
12 October 2007	Return made up to 29/08/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 September 2006	Return made up to 29/08/06; full list of members (2 pages)
11 September 2006	Return made up to 29/08/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 September 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 (6 pages)
27 September 2005	Return made up to 29/08/05; full list of members (6 pages)
16 September 2005	Registered office changed on 16/09/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
16 September 2005	Registered office changed on 16/09/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
31 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
18 October 2004	Return made up to 29/08/04; full list of members (6 pages)
18 October 2004	Return made up to 29/08/04; full list of members (6 pages)
17 September 2003	Return made up to 29/08/03; full list of members (6 pages)
17 September 2003	Return made up to 29/08/03; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 December 2002	Return made up to 29/08/02; full list of members (6 pages)
11 December 2002	Return made up to 29/08/02; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 November 2001	Registered office changed on 23/11/01 from: 79 park lane croydon surrey CR0 1JG (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 79 park lane croydon surrey CR0 1JG (1 page)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 September 2000	Return made up to 29/08/00; full list of members (6 pages)
19 September 2000	Return made up to 29/08/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 October 1999	Return made up to 29/08/99; no change of members (4 pages)
22 October 1999	Return made up to 29/08/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
21 October 1998	Return made up to 29/08/98; full list of members (6 pages)
21 October 1998	Return made up to 29/08/98; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 November 1997	Return made up to 29/08/97; full list of members (6 pages)
3 November 1997	Return made up to 29/08/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
28 November 1996	Return made up to 29/08/96; no change of members (4 pages)
28 November 1996	Return made up to 29/08/96; no change of members (4 pages)
4 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
4 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
9 October 1995	Return made up to 29/08/95; no change of members (4 pages)
9 October 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
9 October 1995	New secretary appointed (2 pages)
6 February 1980	Certificate of incorporation (1 page)
6 February 1980	Certificate of incorporation (1 page)

Derek Graham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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