G A H DRAFTING LTD

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

    Company NameG A H DRAFTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05271255
    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 G A H DRAFTING LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is G A H DRAFTING LTD located?

    Registered Office Address
    Moulsham Mill, Imf Coult & Co
    Parkway
    CM2 7PX Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G A H DRAFTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for G A H DRAFTING LTD?

    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 Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Moulsham Mill, Imf Coult & Co Parkway Chelmsford CM2 7PX on Nov 10, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Graham Alan Hale as a person with significant control on Jul 01, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Oct 27, 2017

    2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on Oct 26, 2017

    1 pagesTM02

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

    4 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Who are the officers of G A H DRAFTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Imf Coult & Co
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Imf Coult & Co
    England
    239623150001
    HALE, Graham Alan
    15 High View Gardens
    RM17 6TD Grays
    Essex
    Director
    15 High View Gardens
    RM17 6TD Grays
    Essex
    EnglandBritish101118200001
    HALE, Lilian Corina Rosa
    15 High View Gardens
    RM17 6TD Grays
    Essex
    Director
    15 High View Gardens
    RM17 6TD Grays
    Essex
    United KingdomBritish101118490001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    British22159660002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of G A H DRAFTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alan Hale
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Imf Coult & Co
    England
    May 06, 2016
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Imf Coult & Co
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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