Graham Gill Limited

Company Name	Graham Gill Limited
Company Status	Dissolved
Company Number	04189664
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	26 January 2010 (14 years, 2 months 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	Mrs Dominique Jennifer Gorrie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Walpole Gardens London W4 4HG

Director Name	Mr William John Humphrey Nell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 January 2010)
Role	Search Consultant
Country of Residence	Gb-Eng
Correspondence Address	17 Campden Hill Mansions Edge Street London W8 7PL

Secretary Name	Mrs Dominique Jennifer Gorrie
Nationality	British
Status	Closed
Appointed	06 June 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 January 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	7 Walpole Gardens London W4 4HG

Director Name	Mrs Karen Susan Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	40 Vardens Road London SW11 1RH

Secretary Name	Mrs Karen Susan Newman
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	40 Vardens Road London SW11 1RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Heritage House 34 North Cray Road, Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 April 2009	Return made up to 29/03/09; full list of members (3 pages)
21 April 2009	Return made up to 29/03/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2008	Return made up to 29/03/08; full list of members (4 pages)
24 April 2008	Director's Change of Particulars / william nell / 17/01/2007 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 27 priory road, now: campden hill mansions; Area was: , now: edge street; Post Code was: W4 5JA, now: W8 7PL; Country was: , now: united kingdom (2 pages)
24 April 2008	Director's change of particulars / william nell / 17/01/2007 (2 pages)
24 April 2008	Return made up to 29/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 29/03/07; full list of members (7 pages)
3 May 2007	Return made up to 29/03/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Resolutions RES13 ‐ Sub division 14/07/06 (1 page)
4 August 2006	Resolutions RES13 ‐ Sub division 14/07/06 (1 page)
27 July 2006	Memorandum and Articles of Association (22 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 July 2006	Memorandum and Articles of Association (22 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 July 2006	Memorandum and Articles of Association (22 pages)
25 July 2006	Memorandum and Articles of Association (22 pages)
25 July 2006	S-div 14/07/06 (1 page)
25 July 2006	S-div 14/07/06 (1 page)
18 July 2006	S-div 09/07/06 (1 page)
18 July 2006	S-div 09/07/06 (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Return made up to 29/03/06; full list of members (7 pages)
8 May 2006	Return made up to 29/03/06; full list of members (7 pages)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	New director appointed (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 March 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2002	Return made up to 29/03/02; full list of members (6 pages)
2 April 2002	Ad 22/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (2 pages)
17 April 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (17 pages)

Graham Gill Limited

Business Activity

Directors

Location

Accounts

Filing History

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