Company NameGraham Eldred Ltd
Company StatusDissolved
Company Number04750874
CategoryPrivate Limited Company
Incorporation Date1 May 2003(21 years ago)
Dissolution Date28 April 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham Francis Eldred
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2003(6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 28 April 2009)
RoleDebt Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
108 West Common Road Hayes
Bromley
Kent
BR2 7BY
Director NameJennifer Elaine Eldred
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2003(6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 28 April 2009)
RoleSecretary
Correspondence AddressWoodlands
108 West Common Road Hayes
Bromley
Kent
BR2 7BY
Secretary NameMr Graham Francis Eldred
NationalityBritish
StatusClosed
Appointed14 November 2003(6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 28 April 2009)
RoleDebt Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
108 West Common Road Hayes
Bromley
Kent
BR2 7BY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressWoodlands
108 West Common Road Hayes
Bromley
Kent
BR2 7BY
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 March 2007Accounts made up to 30 April 2006 (1 page)
23 March 2007Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
22 June 2006Return made up to 01/05/06; full list of members (7 pages)
17 June 2005Accounts made up to 31 May 2005 (1 page)
17 June 2005Accounts made up to 31 May 2004 (1 page)
13 May 2005Return made up to 01/05/05; full list of members (7 pages)
24 May 2004Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2003New secretary appointed;new director appointed (2 pages)
22 November 2003New director appointed (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Secretary resigned (1 page)
1 May 2003Incorporation (9 pages)