Company NameGraff Financial Solutions Limited
Company StatusDissolved
Company Number04991717
CategoryPrivate Limited Company
Incorporation Date10 December 2003(20 years, 5 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameSuzanne Renton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2004(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 21 November 2006)
RoleConsultant
Correspondence Address24 Church Hill Road
North Cheam
Surrey
SM3 8LF
Secretary NameSimeon Costa
NationalityBritish
StatusClosed
Appointed20 January 2004(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 21 November 2006)
RoleConsultant
Correspondence Address24 Church Hill Road
North Cheam
Surrey
SM3 8LF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address24 Church Hill Road
North Cheam
Surrey
SM3 8LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Financials

Year2014
Net Worth-£113
Cash£5
Current Liabilities£118

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Application for striking-off (1 page)
23 November 2005Return made up to 22/11/05; full list of members (2 pages)
31 January 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
22 December 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2004Registered office changed on 25/05/04 from: 34B st james road sutton surrey SM1 2TN (1 page)
2 February 2004New director appointed (2 pages)
2 February 2004Registered office changed on 02/02/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
2 February 2004New secretary appointed (2 pages)
2 February 2004Secretary resigned (1 page)
2 February 2004Director resigned (1 page)