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THOMAS GRAHAM & WHITTLE LIMITED

THOMAS GRAHAM & WHITTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS GRAHAM & WHITTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00511736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS GRAHAM & WHITTLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THOMAS GRAHAM & WHITTLE LIMITED located?

    Registered Office Address
    8 Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS GRAHAM & WHITTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for THOMAS GRAHAM & WHITTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from The Maltings Shaddongate Carlisle Cumbria CA2 5TU to 8 Spellar Way Kingmoor Park East Carlisle CA6 4SQ on Sep 22, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ian Davidson Smith on Dec 09, 2012

    		2 pagesCH01

    Secretary's details changed for Patricia Elizabeth Smith on Dec 07, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		5 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THOMAS GRAHAM & WHITTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Patricia Elizabeth
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		Secretary
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		BritishSecretary41745700001
    SMITH, Ian Davidson
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		Director
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		United KingdomBritishCompany Director3097680001
    SMITH, Marjorie
    21 St Georges Crescent
    Stanwix
    CA3 9NJ Carlisle
    Cumbria
    		Secretary
    21 St Georges Crescent
    Stanwix
    CA3 9NJ Carlisle
    Cumbria
    		British3097670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS GRAHAM & WHITTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Graham & Sons Iron & Steel Ltd
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		Apr 06, 2016
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00656879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0