GRAHAM ANDERSON PROMOTIONS LIMITED

GRAHAM ANDERSON PROMOTIONS LIMITED

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

    Company NameGRAHAM ANDERSON PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04810820
    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 ANDERSON PROMOTIONS LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is GRAHAM ANDERSON PROMOTIONS LIMITED located?

    Registered Office Address
    16 Joicey Road, Low Fell
    Gateshead
    NE9 5HN Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM ANDERSON PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GRAHAM ANDERSON PROMOTIONS 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, 2017

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Bernadette Mary Anderson as a person with significant control on Jun 25, 2017

    2 pagesPSC04

    Notification of Graham Anderson as a person with significant control on Jun 25, 2017

    2 pagesPSC01

    Notification of Bernadette Mary Anderson as a person with significant control on Jun 25, 2017

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Anderson on Jun 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of GRAHAM ANDERSON PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Bernadette Mary
    16 Joicey Road
    Low Fell
    NE9 5HN Gateshead
    Tyne & Wear
    Secretary
    16 Joicey Road
    Low Fell
    NE9 5HN Gateshead
    Tyne & Wear
    British91210940002
    ANDERSON, Graham
    16 Joicey Road
    Low Fell
    NE9 5HN Gateshead
    Tyne & Wear
    Director
    16 Joicey Road
    Low Fell
    NE9 5HN Gateshead
    Tyne & Wear
    EnglandBritish78235180003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GRAHAM ANDERSON PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Anderson
    16 Joicey Road, Low Fell
    Gateshead
    NE9 5HN Tyne & Wear
    Jun 25, 2017
    16 Joicey Road, Low Fell
    Gateshead
    NE9 5HN Tyne & Wear
    No
    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.
    Mrs Mary Bernadette Anderson
    16 Joicey Road, Low Fell
    Gateshead
    NE9 5HN Tyne & Wear
    Jun 25, 2017
    16 Joicey Road, Low Fell
    Gateshead
    NE9 5HN Tyne & Wear
    No
    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.

    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