| Company Name | H.B. Graham (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01828721 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1984(39 years, 10 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Terence Ernest Adkins |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 31 August 2004) |
| Role | Heating & Ventilation Engineer |
| Correspondence Address | 25 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF |
| Director Name | Mr Hugh Barry Graham |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 31 August 2004) |
| Role | Technical Sales Manager |
| Correspondence Address | 16 Rokell Way Kirby Cross Frinton On Sea Essex CO13 0RZ |
| Secretary Name | Barbara Adkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1992(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 25 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF |
| Director Name | Mr Michael White |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 January 1992) |
| Role | Bookkeeper/Company Secretary |
| Correspondence Address | 90 Ashurst Road Finchley London N12 9AX |
| Secretary Name | Mr Michael White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 January 1992) |
| Role | Company Director |
| Correspondence Address | 90 Ashurst Road Finchley London N12 9AX |
Location
| Registered Address | 19 Carlisle Road Colindale London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,863 |
| Cash | £237 |
| Current Liabilities | £12,089 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2004 | Application for striking-off (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: allweather house high street edgware middlesex HA8 5AA (1 page) |
| 23 March 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 March 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 March 1995 | Return made up to 23/01/95; full list of members (6 pages) |