Company NameGraham And Gillies (A.M.) Limited
DirectorPeter Graham Borrett
Company StatusDissolved
Company Number02337548
CategoryPrivate Limited Company
Incorporation Date23 January 1989(32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter Graham Borrett
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address1 The Lawns
Ascot
Berkshire
SL5 8TZ
Secretary NameMr Paul Chan
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 23 April 1991)
RoleCompany Director
Correspondence Address24 Stewart Close
Hampton
Middlesex
TW12 3XJ
Secretary NameMr Geoffrey Miles Hall
NationalityBritish
StatusResigned
Appointed21 May 1991(2 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence Address58 Church Road
Worcester Park
Surrey
KT4 7RW
Director NameJohn Lankshear
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 June 1994)
RoleCompany Director
Correspondence Address10 Bay Street Landing
Staten Island
New York
10301
Secretary NameJohn Lankshear
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 June 1994)
RoleCompany Director
Correspondence Address10 Bay Street Landing
Staten Island
New York
10301

Location

Registered AddressC/O Begbies
6 Raymond Buildings
Grays Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (30 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 January 1998Dissolved (1 page)
2 December 1997Receiver's abstract of receipts and payments (2 pages)
2 December 1997Receiver ceasing to act (1 page)
13 November 1997Receiver's abstract of receipts and payments (2 pages)
20 October 1997Completion of winding up (1 page)
1 October 1997Order of court to wind up (1 page)
12 December 1996Receiver's abstract of receipts and payments (2 pages)
22 November 1995Receiver's abstract of receipts and payments (4 pages)