J. C. Graves & Co. Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jeffrey Charles Graves
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 April 1999)
Role	Insurance Broker
Correspondence Address	9 Netley Street London NW1 3EJ

Director Name	Colin Guy Donadio
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 April 1999)
Role	Insurance Broker
Correspondence Address	Fairfields Manor Lane Hartley Kent DA3 8AX

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	04 July 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Raymond William John Exall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Insurance Broker
Correspondence Address	2 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Mr David John Horder
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Member Of Lloyds (Until 31 Dec
Country of Residence	England
Correspondence Address	The Firs 1a Eastcote Orpington Kent BR6 0AU

Secretary Name	Trevor Anthony Darby
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
19 October 1998	Return made up to 05/09/98; full list of members (5 pages)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 August 1998	Application for striking-off (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1997	Return made up to 05/09/97; full list of members (5 pages)
10 December 1996	Secretary's particulars changed (1 page)
16 September 1996	Return made up to 05/09/96; no change of members (4 pages)
16 September 1996	Location of debenture register (1 page)
16 September 1996	Location of register of directors' interests (1 page)
16 September 1996	Location of register of members (1 page)
10 September 1996	Director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
6 September 1995	Return made up to 05/09/95; no change of members (8 pages)
6 September 1995	Full accounts made up to 31 December 1994 (12 pages)

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