GRAHAM & WHITESIDE
Overview
| Company Name | GRAHAM & WHITESIDE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03031591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM & WHITESIDE?
- (9999) /
Where is GRAHAM & WHITESIDE located?
| Registered Office Address | Cheriton House, North Way Andover SP10 5BE Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM & WHITESIDE?
| Company Name | From | Until |
|---|---|---|
| GRAHAM & WHITESIDE LIMITED | Apr 04, 1995 | Apr 04, 1995 |
| ROMANCO INVESTMENTS LIMITED | Mar 10, 1995 | Mar 10, 1995 |
What are the latest accounts for GRAHAM & WHITESIDE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for GRAHAM & WHITESIDE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 6 pages | MAR | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GRAHAM & WHITESIDE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Stephen | Secretary | Eastrop Lane RG21 4AR Basingstoke 4 Hants | British | 134305130001 | ||||||
| BONNEY II, Charles Merrill | Director | Chatham Road SW11 6HJ London 137 United Kingdom | American | Director | 139874770001 | |||||
| JONES, Jill Louise | Director | Northgate End CM23 2EU Bishop's Stortford 14a Herts England | United Kingdom | British | Ceo | 131372070001 | ||||
| CAWOOD, James Laird | Secretary | 2 Siani Mews Harringay Gardens N8 0SA London | British | 90018610002 | ||||||
| GRAHAM, Alastair Michael William | Secretary | 1 Coombe Hill Glade Beverley Lane KT2 7EF Kingston Upon Thames Surrey | British | 73999790001 | ||||||
| READINGS, Reginald | Secretary | 16 West Chiltern RG8 0SG Woodcote Reading | British | 51824950001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BENTLEY, Rupert | Director | 34 Priest Hill Caversham RG4 7RY Reading Berkshire | English | Finance Director | 87650810002 | |||||
| BONNEY II, Charles Merrill | Director | 128 New Riverhead 173 Rosebery Avenue EC1R 4UR London | American | Director | 94319240001 | |||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| BRYFONSKI, Dedria | Director | 546 Lincoln Road Grosse Pointe FOREIGN Michigan M148230 Usa | American | President | 69007680001 | |||||
| CLAYTON, Russell Alan | Director | 317 Croxted Road Herne Hill SE24 9DB London | England | British | Finance Director | 127872010001 | ||||
| DAVY, Thomas Christopher | Director | 12 Heath Hurst Road NW3 2RX London | United Kingdom | British | C E O | 153009100001 | ||||
| GRAHAM, Alastair Michael William | Director | 1 Coombe Hill Glade Beverley Lane KT2 7EF Kingston Upon Thames Surrey | British | Publisher | 73999790001 | |||||
| LUCAS, David | Director | Turret House The Street South Stoke RG8 0JS Oxfordshire | United Kingdom | British | Company Director | 166681800001 | ||||
| MAHENDRAN, Devnath | Director | Seaton Square Mill Hill NW7 1GB London | British | Company Director | 113680420001 | |||||
| MURPHY, Pauline Lucina | Director | 87 Bute Road SM6 8AD Wallington Surrey | British | Director | 46007580001 | |||||
| READINGS, Reginald | Director | 16 West Chiltern RG8 0SG Woodcote Reading | British | Production Director | 51824950001 | |||||
| SCHUETZ, William | Director | 47276 Somerset Court Novi FOREIGN Michigan M148374 Usa | American | Finance Executive | 69007620001 | |||||
| STRINGER, Arthur John | Director | 7 Highfields KT21 2NL Ashtead Surrey | England | British | Chief Financial Officer | 59019840002 | ||||
| WHITESIDE, Hugh Cecil Hamilton | Director | 9 Beech Grove House Beech Grove HG2 0ES Harrogate North Yorkshire | England | British | Management Consultant | 117854700001 | ||||
| WHITESIDE, Ruth Marion | Director | Bedford House 82 Cornwall Road HG1 2NE Harrogate North Yorkshire | British | Director | 61791330001 |
Does GRAHAM & WHITESIDE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 25, 2000 Delivered On Jun 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed (all as defined therein) | |
Short particulars The sum of £5000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 1995 Delivered On Jul 25, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 01, 1995 Delivered On May 11, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease of even date and this deed | |
Short particulars £5,000.00 "the deposit". | ||||
Persons Entitled
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Transactions
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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