The Graduate Register Limited

Company Name	The Graduate Register Limited
Company Status	Dissolved
Company Number	01985155
Category	Private Limited Company
Incorporation Date	3 February 1986(38 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Counsel Broadbent Limited

Business Activity

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

Directors

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 August 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	24 Penwood Heights Penwood Newbury Berkshire RG20 9EY

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1990(4 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1990(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 07 December 1990)
Role	Accountant
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Secretary Name	Mr Michael Arthur Kerrison
Nationality	British
Status	Resigned
Appointed	08 October 1990(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 07 December 1990)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Director Name	David Paul Brockwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2000)
Role	Accountant
Correspondence Address	48 Saint Margarets Grove Great Kingshill Buckinghamshire HP15 6HP

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Secretary Name	Ian Henry Leonard Cullingham
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 March 2008	Application for striking-off (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
9 January 2004	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	Return made up to 08/10/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Return made up to 08/10/01; full list of members (6 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	New director appointed (2 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	Auditor's resignation (1 page)
11 August 2000	Secretary resigned (1 page)
14 March 2000	Full accounts made up to 30 September 1999 (13 pages)
14 October 1999	Return made up to 08/10/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
19 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
6 January 1998	Return made up to 08/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: brands house,kingshill road four ashes,high wycombe buckinghamshire HP13 5BB (1 page)
13 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
19 October 1996	Return made up to 08/10/96; no change of members (4 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
8 August 1996	Company name changed counsel broadbent LIMITED\certificate issued on 09/08/96 (2 pages)
22 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)

The Graduate Register Limited

Business Activity

Directors

Location

Accounts

Filing History

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