| Company Name | Graham Design (Derby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903970 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek Graham Elliott |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Engineer/Technical Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2001(7 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Secretary Name | Marina Elliott |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Fratelli Rosselli 9 10015 Ivrea (To) Ivrea Italy |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Hertford Avenue London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr D.g. Elliott 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs M. Elliott 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,903 |
| Cash | £4,228 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mr Derek Graham Elliott on 1 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mr Derek Graham Elliott on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Derek Graham Elliott on 1 February 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Derek Graham Elliott on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Derek Graham Elliott on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Derek Graham Elliott on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 20 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 29 February 2008 (17 pages) |
| 6 January 2009 | Total exemption full accounts made up to 29 February 2008 (17 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 10 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 11 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 15 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 12 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 10 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 18 November 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Return made up to 02/03/01; full list of members
|
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 5 trinity terrace london road derby derbyshire DE1 2QS (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 5 trinity terrace london road derby derbyshire DE1 2QS (1 page) |
| 15 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 23 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 16 March 1998 | Return made up to 02/03/98; full list of members
|
| 16 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 24 March 1997 | Return made up to 02/03/97; no change of members
|
| 24 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 6 November 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 8 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 5 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 5 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 3 May 1995 | Return made up to 02/03/95; full list of members (7 pages) |
| 3 May 1995 | Return made up to 02/03/95; full list of members (14 pages) |