Graham Fuller Group Plc

Company Name	Graham Fuller Group Plc
Company Status	Dissolved
Company Number	02034044
Category	Public Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Boris Lopatin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	28 June 1996(9 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 June 2001)
Role	Business Consultants
Correspondence Address	55 Park Lane Room 181 London W1Y 3DB

Director Name	Hidetoshi Okada
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 July 1996(10 years after company formation)
Appointment Duration	4 years, 11 months (closed 05 June 2001)
Role	Business Consultant
Correspondence Address	55 Park Lane Room 181 London W1Y 3DB

Director Name	Mr Alastair Grahame Mountjoy Bayne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Holme Cottage Ripley Lane West Horsley Leatherhead Surrey KT24 6JR

Director Name	Clare Anne Stevenson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	1 Phoenix Court Guildford Surrey GU1 3EY

Director Name	Mr Michael Taylor
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	16 Earlsbourne Church Crookham Fleet Hampshire GU13 0XG

Secretary Name	Mr Alastair Grahame Mountjoy Bayne
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Holme Cottage Ripley Lane West Horsley Leatherhead Surrey KT24 6JR

Director Name	Edmund O'Keeffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	The Studio 45 Baker Street Weybridge Surrey KT13 8AE

Director Name	Andrew O Keeffe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1996)
Role	SAD
Correspondence Address	The Studio 45 Baker Street Weybridge Surrey KT13 8AE

Secretary Name	Andrew O Keeffe
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	The Studio 45 Baker Street Weybridge Surrey KT13 8AE

Director Name	Nick Harvey Bunick
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	5285 S W Meadows Road Lake Oswego 97035 Oregon United States Of America

Director Name	Richard Francis Hoe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1998)
Role	Business Consultant
Correspondence Address	28 Bartle Road London W11 1RF

Secretary Name	Richard Francis Hoe
Nationality	American
Status	Resigned
Appointed	10 June 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1998)
Role	Business Consultant
Correspondence Address	28 Bartle Road London W11 1RF

Director Name	Abe Pauls
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1996(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1998)
Role	Business Consultant
Correspondence Address	5285 South West Meadows Road Suite 377 Lake Oswego Oregon United States

Secretary Name	Peter John Colin Kefford
Nationality	British
Status	Resigned
Appointed	19 January 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1999)
Role	Chartered Engineer
Correspondence Address	2 Warren Lodge Drive Kingswood Court Tadworth Surrey KT20 6QN

Location

Registered Address	55 Park Lane Room 181 London W1Y 3DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	Strike-off action suspended (1 page)
20 June 2000	First Gazette notice for compulsory strike-off (1 page)
14 December 1999	Strike-off action suspended (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
23 June 1999	Secretary resigned (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Full accounts made up to 31 December 1996 (13 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Return made up to 20/02/98; full list of members (6 pages)
15 May 1998	Director's particulars changed (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: suite 320 116 park street london W1Y 4NN (1 page)
5 June 1997	Return made up to 20/02/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1997	Full accounts made up to 31 December 1995 (13 pages)
2 September 1996	Return made up to 20/02/96; full list of members (8 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: po box 9403 16 - 18 strutton ground london SW1P 2ZA (1 page)
25 June 1996	New secretary appointed;new director appointed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned;director resigned (1 page)
25 June 1996	New director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	Return made up to 20/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1995	Secretary resigned;director resigned (2 pages)

Graham Fuller Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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