| Company Name | Graham And Gillies (A.M.) Limited |
|---|---|
| Director | Peter Graham Borrett |
| Company Status | Dissolved |
| Company Number | 02337548 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1989(35 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Graham Borrett |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 1 The Lawns Ascot Berkshire SL5 8TZ |
| Secretary Name | Mr Paul Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 23 April 1991) |
| Role | Company Director |
| Correspondence Address | 24 Stewart Close Hampton Middlesex TW12 3XJ |
| Secretary Name | Mr Geoffrey Miles Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 September 1991) |
| Role | Company Director |
| Correspondence Address | 58 Church Road Worcester Park Surrey KT4 7RW |
| Director Name | John Lankshear |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 1994) |
| Role | Company Director |
| Correspondence Address | 10 Bay Street Landing Staten Island New York 10301 |
| Secretary Name | John Lankshear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 1994) |
| Role | Company Director |
| Correspondence Address | 10 Bay Street Landing Staten Island New York 10301 |
Location
| Registered Address | C/O Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Dissolved (1 page) |
|---|---|
| 2 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 1997 | Receiver ceasing to act (1 page) |
| 13 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 20 October 1997 | Completion of winding up (1 page) |
| 1 October 1997 | Order of court to wind up (1 page) |
| 12 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 November 1995 | Receiver's abstract of receipts and payments (4 pages) |