Company NameGraham Brown & Williams (Estate Agents) Limited
Company StatusDissolved
Company Number03477546
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 4 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameRichard Charles Beastall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleChief Executive
Correspondence AddressCrocks Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameElizabeth Jane Berman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleEstate Agent
Correspondence AddressFroggetts Farm Froggetts Lane
Walliswood
Guildford
Surrey
GU5 9HF
Secretary NameRichard Charles Beastall
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCrocks Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address188-196 St Albans Road
Watford
Hertfordshire
WD2 4AG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCallowland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2000Accounts for a small company made up to 31 December 1998 (3 pages)
17 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
14 November 2000Voluntary strike-off action has been suspended (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
18 April 2000Voluntary strike-off action has been suspended (1 page)
23 November 1999Voluntary strike-off action has been suspended (1 page)
22 June 1999Voluntary strike-off action has been suspended (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
5 May 1999Application for striking-off (1 page)
5 March 1999Return made up to 08/12/98; full list of members
  • 363(287) ‐ Registered office changed on 05/03/99
(6 pages)
28 January 1998Director's particulars changed (1 page)
16 December 1997New secretary appointed (2 pages)
16 December 1997Registered office changed on 16/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Secretary resigned;director resigned (1 page)
8 December 1997Incorporation (18 pages)