Graham Group Finance Limited

Company Name	Graham Group Finance Limited
Company Status	Dissolved
Company Number	03092017
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)
Previous Name	Bellreign Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 05 June 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Secretary Name	Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 05 June 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Stephen Grant Lethley
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	9 Hough Side Close Pudsey West Yorkshire LS28 9JL

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
22 December 2000	Application for striking-off (1 page)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Return made up to 05/07/00; full list of members (26 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (6 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (14 pages)
9 February 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Full accounts made up to 30 November 1997 (7 pages)
14 July 1997	Return made up to 05/07/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 30 November 1996 (7 pages)
24 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
26 November 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
27 August 1996	Return made up to 10/08/96; full list of members (6 pages)
9 April 1996	Accounting reference date notified as 31/12 (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 83 leonard street london EC2A 4QS (1 page)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Incorporation (18 pages)

Graham Group Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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