Company NameGram Agencies (UK) Limited
Company StatusDissolved
Company Number02961400
CategoryPrivate Limited Company
Incorporation Date23 August 1994 (23 years, 6 months ago)
Dissolution Date15 January 2013 (5 years, 1 month ago)
Previous NamePeaco No.43 Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Peter Dybwad Gram
Date of BirthOctober 1943 (Born 74 years ago)
NationalityNorwegian
StatusClosed
Appointed01 February 1995(5 months, 1 week after company formation)
Appointment Duration17 years, 11 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address19 Malvern Court
Onslow Square
London
SW7 3HU
Secretary NameAldlex Limited (Corporation)
StatusClosed
Appointed26 November 2004(10 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 15 January 2013)
Correspondence AddressC/O Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Director NameArunlex Limited (Corporation)
StatusResigned
Appointed23 August 1994(same day as company formation)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Secretary NameArunlex Limited (Corporation)
StatusResigned
Appointed23 August 1994(same day as company formation)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF

Location

Registered AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Peter Dybwad Gram
100.00%
Ordinary

Financials

Year2014
Net Worth£277

Accounts

Latest Accounts31 December 2010 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
20 September 2012Application to strike the company off the register (3 pages)
28 September 2011Annual return made up to 23 August 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 100
(4 pages)
19 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
26 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
23 September 2010Secretary's details changed for Aldlex Limited on 23 August 2010 (2 pages)
23 September 2010Director's details changed for Peter Dybwad Gram on 23 August 2010 (2 pages)
13 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
8 September 2009Return made up to 23/08/09; full list of members (3 pages)
29 October 2008Return made up to 23/08/08; full list of members (3 pages)
27 August 2008Return made up to 23/08/07; full list of members (3 pages)
18 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 September 2006Return made up to 23/08/06; full list of members (6 pages)
31 August 2005Return made up to 23/08/05; full list of members (6 pages)
12 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 December 2004New secretary appointed (2 pages)
6 December 2004Secretary resigned (1 page)
31 August 2004Return made up to 23/08/04; full list of members (6 pages)
16 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
1 September 2003Return made up to 23/08/03; full list of members (6 pages)
29 August 2002Return made up to 23/08/02; full list of members (6 pages)
19 April 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 August 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
28 August 2001Return made up to 23/08/01; full list of members (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (6 pages)
25 August 2000Return made up to 23/08/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (6 pages)
15 October 1999Return made up to 23/08/99; no change of members (4 pages)
30 September 1998Full accounts made up to 31 December 1997 (7 pages)
30 September 1998Return made up to 23/08/98; full list of members (6 pages)
18 September 1997Full accounts made up to 31 December 1996 (8 pages)
18 September 1997Return made up to 23/08/97; no change of members (4 pages)
18 October 1996Secretary's particulars changed (1 page)
18 October 1996Registered office changed on 18/10/96 from: arundel house arundel st london WC2R 3ED (1 page)
13 October 1996Return made up to 23/08/96; no change of members (4 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)