Graham Consulting Group Limited

Company Name	Graham Consulting Group Limited
Company Status	Dissolved
Company Number	02428039
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Names	Trushelfco (No. 1562) Limited and Frank Graham Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(27 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

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, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	77 Lower Road Leatherhead Surrey KT22 9HG

Director Name	Mr Andrew David Rycroft Tetley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 March 1996)
Role	Company Director
Correspondence Address	25 Ridgeway Epsom Surrey KT19 8LD

Director Name	Mr Michael Kenneth Sheridan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Director Name	Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 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	Sir Roy Watts
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Baywell House Fawler Road Charlbury Oxford Oxfordshire OX7 3AE

Director Name	Kevin Patrick O'Sullivan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 1996)
Role	Company Director
Correspondence Address	63a Abingdon Villas London W8 6XA

Director Name	Mr Alfred James Holland
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 April 1997)
Role	Chartered Accountant
Correspondence Address	Little Aulderwood Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years, 5 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	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Michael George Briggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Red Cottage Swan Lane Edenbridge Kent TN8 6BA

Secretary Name	Christopher Shaun O Sullivan
Nationality	British
Status	Resigned
Appointed	14 July 1995(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	97 High Street Wheatley Oxford Oxfordshire OX33 1XP

Director Name	William George Hodgkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Orchard Lea 20 Coldharbour Close Hanley On Thames Oxfordshire RG9 1QF

Director Name	Michael John Obrien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Hopcraft Lane Deddington Banbury Oxfordshire OX15 0TD

Director Name	Keith Bull
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1997)
Role	Consultant Engineer
Correspondence Address	Searchers Wildmoor Sherfield On Loddon Hook Hampshire RG27 0HQ

Director Name	Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 1996)
Role	Finance Director
Correspondence Address	14 Larkspur Close Wokingham Berkshire RG11 2NA

Director Name	Stephen James Jordan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	83 Greenside Road London W12 9JQ

Secretary Name	Stephen James Jordan
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	83 Greenside Road London W12 9JQ

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspgroup.com
Telephone	020 73145000
Telephone region	London

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.2m at £1	Wsp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,165,000
Current Liabilities	£2,581,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 May 2009	Delivered on: 30 May 2009 Satisfied on: 8 July 2011 Persons entitled: Hsbc Bank PLC (The Security Agent) as Agent and Trustee for the Finance Parties Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares - wsp international management consulting limited 250,000 shares class Â£1 ordinary related rights and dividends see image for full details. Fully Satisfied
7 April 1997	Delivered on: 17 April 1997 Satisfied on: 26 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1995	Delivered on: 10 January 1995 Satisfied on: 17 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a telford house hulse road southampton hampshire t/no hp 12518 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 1990	Delivered on: 13 June 1990 Satisfied on: 18 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 March 2021	Application to strike the company off the register (1 page)
8 March 2021	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2021	Solvency Statement dated 18/02/21 (1 page)
8 March 2021	Statement by Directors (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (18 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (20 pages)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (18 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,174,426 (3 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,174,426 (3 pages)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (13 pages)
16 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,174,426 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,174,426 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,174,426 (3 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,174,426 (3 pages)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,174,426 (3 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,174,426 (3 pages)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 May 2009	Appointment terminated director malcolm paul (1 page)
13 May 2009	Director appointed mr peter richard gill (3 pages)
13 May 2009	Director appointed mr peter richard gill (3 pages)
13 May 2009	Appointment terminated director malcolm paul (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
18 December 2008	Registered office changed on 18/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
9 November 2000	Auditor's resignation (1 page)
9 November 2000	Auditor's resignation (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 08/03/00; full list of members (6 pages)
18 April 2000	Return made up to 08/03/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Return made up to 08/03/99; no change of members (4 pages)
23 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: shinfield house school green,shinfield reading berkshire RG2 9EW (1 page)
21 September 1998	Registered office changed on 21/09/98 from: shinfield house school green,shinfield reading berkshire RG2 9EW (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
27 April 1998	Return made up to 08/03/98; no change of members (4 pages)
27 April 1998	Return made up to 08/03/98; no change of members (4 pages)
8 December 1997	Declaration of assistance for shares acquisition (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Declaration of assistance for shares acquisition (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Declaration of assistance for shares acquisition (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Declaration of assistance for shares acquisition (6 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1997	Memorandum and Articles of Association (9 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Memorandum and Articles of Association (9 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Ad 04/04/97--------- Â£ si 43500@1=43500 Â£ ic 2134884/2178384 (4 pages)
14 April 1997	Ad 04/04/97--------- Â£ si 43500@1=43500 Â£ ic 2134884/2178384 (4 pages)
2 April 1997	Return made up to 08/03/97; full list of members (31 pages)
2 April 1997	Return made up to 08/03/97; full list of members (31 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
20 March 1997	Full group accounts made up to 31 December 1996 (36 pages)
20 March 1997	Full group accounts made up to 31 December 1996 (36 pages)
6 March 1997	Full group accounts made up to 31 March 1996 (35 pages)
6 March 1997	Full group accounts made up to 31 March 1996 (35 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
21 March 1996	Return made up to 08/03/96; change of members (16 pages)
21 March 1996	Return made up to 08/03/96; change of members (16 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
4 October 1995	Ad 31/08/95--------- Â£ si 50@1=50 Â£ ic 2134834/2134884 (4 pages)
4 October 1995	Ad 31/08/95--------- Â£ si 50@1=50 Â£ ic 2134834/2134884 (4 pages)
12 September 1995	Ad 31/08/95--------- Â£ si 1775@1=1775 Â£ ic 2133059/2134834 (8 pages)
12 September 1995	Ad 31/08/95--------- Â£ si 1775@1=1775 Â£ ic 2133059/2134834 (8 pages)
7 September 1995	Ad 10/08/95--------- Â£ si 44450@1=44450 Â£ ic 2088609/2133059 (10 pages)
7 September 1995	Ad 10/08/95--------- Â£ si 44450@1=44450 Â£ ic 2088609/2133059 (10 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
7 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
7 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
7 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	New secretary appointed (4 pages)
3 May 1995	Return made up to 08/03/95; bearer shares (16 pages)
3 May 1995	Return made up to 08/03/95; bearer shares (16 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
2 October 1989	Incorporation (22 pages)
2 October 1989	Incorporation (22 pages)

Graham Consulting Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London