Graham Consulting Trust Company Limited

Company Name	Graham Consulting Trust Company Limited
Company Status	Dissolved
Company Number	02403799
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	29 May 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 May 2001)
Role	Consulting Engineer
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 May 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Closed
Appointed	31 December 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Robert Nigel Copeland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 21 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Director Name	Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 July 1992)
Role	Company Director
Correspondence Address	The Tythe Barn Atch Lench Evesham Worcestershire WR11 5SP

Director Name	Dr Andrew Peter Tyrrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	77 Lower Road Leatherhead Surrey KT22 9HG

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Director Name	Mr Andrew David Rycroft Tetley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Ridgeway Epsom Surrey KT19 8LD

Director Name	Mr Alfred James Holland
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 1996)
Role	Chartered Accountant
Correspondence Address	Little Aulderwood Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	David John Knight
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1995)
Role	Director Of Human Resources
Correspondence Address	31 Broadmeadow End Newbury Reading Berkshire RG13 4ED

Secretary Name	Christopher Shaun O Sullivan
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	97 High Street Wheatley Oxford Oxfordshire OX33 1XP

Director Name	Keith Bull
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	Searchers Wildmoor Sherfield On Loddon Hook Hampshire RG27 0HQ

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	29 August 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Location

Registered Address	C/O Wsp Group Plc Buchanan House 24-30 Holborn London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
29 March 1999	Return made up to 08/03/99; full list of members (6 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 08/03/97; no change of members (4 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
28 March 1996	Return made up to 08/03/96; full list of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	New secretary appointed (4 pages)
30 April 1995	Return made up to 08/03/95; no change of members (10 pages)

Graham Consulting Trust Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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