Graham Building Contractors Limited

Company Name	Graham Building Contractors Limited
Company Status	Dissolved
Company Number	01696730
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 3 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Norman Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1991(7 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (closed 21 December 2010)
Role	Estimater
Country of Residence	United Kingdom
Correspondence Address	7 Warrington Road Croydon Surrey CR0 4BH

Secretary Name	Mrs Catherine Graham
Nationality	British
Status	Closed
Appointed	28 February 1992(9 years after company formation)
Appointment Duration	18 years, 10 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	7 Warrington Road Croydon Surrey CR0 4BH

Director Name	Mr Robert Norman Graham
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	7 Warrington Road Croydon Surrey CR0 4BH

Director Name	Mr Thomas John Graham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1983(same day as company formation)
Role	Company Director
Correspondence Address	9 Hawarden Road Caterham Surrey CR3 5QT

Director Name	Mrs Catherine Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(6 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2002)
Role	Secretary
Correspondence Address	7 Warrington Road Croydon Surrey CR0 4BH

Location

Registered Address	7 Warrington Road Croydon Surrey CR0 4BH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,061,258
Gross Profit	£137,517
Net Worth	£66,610
Cash	£66,158
Current Liabilities	£154,818

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (3 pages)
25 August 2010	Application to strike the company off the register (3 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
1 April 2010	Director's details changed for Mr Norman Graham on 28 February 2010 (2 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 3 (5 pages)
1 April 2010	Director's details changed for Mr Norman Graham on 28 February 2010 (2 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 3 (5 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 April 2007	Return made up to 28/02/07; full list of members (3 pages)
3 April 2007	Return made up to 28/02/07; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 9 hawarden road caterham surrey CR3 5QT (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 9 hawarden road caterham surrey CR3 5QT (1 page)
1 July 2005	Return made up to 28/02/05; full list of members (7 pages)
1 July 2005	Return made up to 28/02/05; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
24 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 August 2004	Return made up to 28/02/04; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Return made up to 28/02/04; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 August 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Return made up to 28/02/03; full list of members (7 pages)
25 September 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 September 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
17 September 2002	Return made up to 28/02/02; full list of members (7 pages)
17 September 2002	Return made up to 28/02/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 August 2000 (9 pages)
29 June 2001	Full accounts made up to 31 August 2000 (9 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
17 April 2000	Return made up to 28/02/00; full list of members (7 pages)
17 April 2000	Return made up to 28/02/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 31 August 1999 (9 pages)
25 February 2000	Full accounts made up to 31 August 1999 (9 pages)
22 June 1999	Full accounts made up to 31 August 1998 (9 pages)
22 June 1999	Full accounts made up to 31 August 1998 (9 pages)
18 May 1999	Return made up to 28/02/99; full list of members (6 pages)
18 May 1999	Return made up to 28/02/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 August 1997 (9 pages)
1 December 1998	Full accounts made up to 31 August 1997 (9 pages)
26 June 1998	Return made up to 28/02/98; full list of members (6 pages)
26 June 1998	Return made up to 28/02/98; full list of members (6 pages)
5 March 1998	Full accounts made up to 31 August 1996 (10 pages)
5 March 1998	Full accounts made up to 31 August 1996 (10 pages)
21 May 1997	Full accounts made up to 31 August 1995 (9 pages)
21 May 1997	Full accounts made up to 31 August 1995 (9 pages)
24 April 1997	Return made up to 28/02/97; full list of members (6 pages)
24 April 1997	Return made up to 28/02/97; full list of members (6 pages)
25 September 1996	Return made up to 28/02/96; full list of members (6 pages)
25 September 1996	Return made up to 28/02/96; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 August 1994 (10 pages)
27 September 1995	Full accounts made up to 31 August 1994 (10 pages)
11 September 1995	Return made up to 28/02/95; full list of members (6 pages)
11 September 1995	Return made up to 28/02/95; full list of members (6 pages)

Graham Building Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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