Company NameGraham And Piper Limited
Company StatusDissolved
Company Number04860069
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 8 months ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Alexander Thomson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 York Avenue
East Sheen
London
SW14 7LG
Secretary NameJohn Andrew Grange
NationalityBritish
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleAccountant
Correspondence Address99a Liverpool Road
London
N1 0RG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
17 August 2006Application for striking-off (1 page)
4 November 2005Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 March 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 December 2004Registered office changed on 29/12/04 from: quadrant house (air street) 80-82 regent street london W1B 5RP (1 page)
9 August 2004Return made up to 19/07/04; full list of members (6 pages)
24 November 2003New director appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Director resigned (1 page)
24 November 2003New secretary appointed (2 pages)