| Company Name | Grafham Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08846463 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
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 | Mr Gordon Neville Laurie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O McLarens Penhurst House, 352-356 Battersea Par London SW11 3BY |
| Secretary Name | McLarens Co Sec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London England And Wales SW11 3BY |
Location
| Registered Address | C/O McLarens Penhurst House 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon Neville Laurie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,746 |
| Cash | £86,254 |
| Current Liabilities | £138,000 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|