| Company Name | Graham Holdings International Ltd |
|---|---|
| Director | Alastair Martindale Graham |
| Company Status | Dissolved |
| Company Number | 03521339 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Secretary Name | Wendy Jean Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1998(2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 4 Hassock Farm Cottagesw Northington Down Alresford Hampshire SO24 9UB |
| Director Name | Alastair Martindale Graham |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Hassocks Farm Cottages Northington Down Alresford Hampshire SO24 9UB |
| Director Name | Julian Leslie Graham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(4 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | No 4 Hassocks Farm Cottages Nerthington Alresford |
| Director Name | Heather Sarah Higgs |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 January 2001) |
| Role | Housewife |
| Correspondence Address | 17 Watercress Meadow Alresford Hampshire SO24 9QG |
| Director Name | Robert James Douglas |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 November 1999) |
| Role | Farmer |
| Correspondence Address | The Bungalow Sutton Wood Lane Bighton Alresford Hampshire SO24 9SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,447 |
| Current Liabilities | £88,462 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Dissolved (1 page) |
|---|---|
| 23 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2002 | Statement of affairs (6 pages) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: the charmwood centre the house in the wood, bartley southampton SO40 2NA (1 page) |
| 17 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 25 July 2000 | New director appointed (1 page) |
| 28 June 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 July 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Particulars of mortgage/charge (6 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |