Coffey Graham Consulting Limited

Company Name	Coffey Graham Consulting Limited
Company Status	Dissolved
Company Number	06430286
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Roderick Robert Graham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1-6 Yarmouth Place Mayfair London W1J 7BU

Director Name	Mr Robert Joseph Coffey
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Yarmouth Place Mayfair London W1J 7BU

Director Name	Mr Robert Joseph Coffey
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Yarmouth Place Mayfair London W1J 7BU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	1-6 Yarmouth Place Mayfair London W1J 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Roderick Robert Graham 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
14 April 2014	Application to strike the company off the register (3 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2 (3 pages)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2 (3 pages)
13 February 2013	Termination of appointment of a director (1 page)
13 February 2013	Termination of appointment of a director (1 page)
13 February 2013	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary (1 page)
13 February 2013	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Termination of appointment of Robert Coffey as a director (1 page)
27 November 2012	Termination of appointment of Robert Coffey as a director (1 page)
17 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Mr Robert Joseph Coffey as a director (2 pages)
15 August 2011	Appointment of Mr Robert Joseph Coffey as a director (2 pages)
11 August 2011	Company name changed rory graham consulting LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
11 August 2011	Company name changed rory graham consulting LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Change of name notice (2 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
22 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
8 December 2010	Termination of appointment of Robert Coffey as a director (1 page)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Termination of appointment of Robert Coffey as a director (1 page)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Company name changed coffey graham consulting LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-05 (2 pages)
8 December 2010	Company name changed coffey graham consulting LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-05 (2 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Roderick Robert Graham on 19 November 2010 (2 pages)
26 November 2010	Director's details changed for Roderick Robert Graham on 19 November 2010 (2 pages)
25 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
25 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
12 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Roderick Robert Graham on 19 November 2009 (2 pages)
12 January 2010	Director's details changed for Roderick Robert Graham on 19 November 2009 (2 pages)
12 January 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 19 November 2009 (2 pages)
12 January 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 19 November 2009 (2 pages)
14 November 2009	Appointment of Robert Joseph Coffey as a director (3 pages)
14 November 2009	Appointment of Robert Joseph Coffey as a director (3 pages)
2 November 2009	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2 November 2009 (2 pages)
28 October 2009	Change of name notice (2 pages)
28 October 2009	Company name changed rory graham consulting LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
28 October 2009	Company name changed rory graham consulting LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
28 October 2009	Change of name notice (2 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
19 August 2009	Director's change of particulars / roderick graham / 19/08/2009 (1 page)
19 August 2009	Director's change of particulars / roderick graham / 19/08/2009 (1 page)
5 December 2008	Return made up to 19/11/08; full list of members (3 pages)
5 December 2008	Location of register of members (1 page)
5 December 2008	Return made up to 19/11/08; full list of members (3 pages)
5 December 2008	Location of register of members (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
19 November 2007	Incorporation (16 pages)
19 November 2007	Incorporation (16 pages)

Coffey Graham Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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