GRAHAM CLARKSON ASSOCIATES LIMITED

GRAHAM CLARKSON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAHAM CLARKSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02951830
    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 GRAHAM CLARKSON ASSOCIATES LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is GRAHAM CLARKSON ASSOCIATES LIMITED located?

    Registered Office Address
    Smithy House
    Welford Road, South Kilworth
    LE17 6DY Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAHAM CLARKSON ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G J C MANAGEMENT LIMITEDJun 09, 1999Jun 09, 1999
    CLARKSON ESTATE AGENTS LIMITEDJul 25, 1994Jul 25, 1994

    What are the latest accounts for GRAHAM CLARKSON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAHAM CLARKSON ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for GRAHAM CLARKSON ASSOCIATES 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

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mr Graham John Charles Clarkson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Change of details for Mr Graham John Charles Clarkson as a person with significant control on Sep 20, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 25, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ann Marie Saunders as a secretary on Mar 20, 2020

    1 pagesTM02

    Cessation of Ann Marie Saunders as a person with significant control on Mar 20, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Who are the officers of GRAHAM CLARKSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Graham John Charles
    Smithy House Welford Road
    LE17 6DY South Kilworth
    Leicestershire
    Director
    Smithy House Welford Road
    LE17 6DY South Kilworth
    Leicestershire
    EnglandBritish40290410003
    SAUNDERS, Ann Marie
    Smithy House
    Welford Road, South Kilworth
    LE17 6DY Lutterworth
    Leicestershire
    Secretary
    Smithy House
    Welford Road, South Kilworth
    LE17 6DY Lutterworth
    Leicestershire
    British70165490001
    GREYS SECRETARIAL SERVICES LIMITED
    The Elms
    3 Newbold Road
    CV21 2NU Rugby
    Warwickshire
    Secretary
    The Elms
    3 Newbold Road
    CV21 2NU Rugby
    Warwickshire
    8092900001
    REID & CO PROFESSIONAL SERVICES LIMITED
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    Secretary
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    41052090008
    REID, Christopher
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    Director
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    EnglandBritish157947720001

    Who are the persons with significant control of GRAHAM CLARKSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Marie Saunders
    Smithy House
    Welford Road, South Kilworth
    LE17 6DY Lutterworth
    Leicestershire
    Apr 06, 2016
    Smithy House
    Welford Road, South Kilworth
    LE17 6DY Lutterworth
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham John Charles Clarkson
    Welford Road
    South Kilworth
    LE17 6DY Lutterworth
    Smithy House
    Leicestershire
    England
    Apr 06, 2016
    Welford Road
    South Kilworth
    LE17 6DY Lutterworth
    Smithy House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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