GRAFLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRAFLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732592
    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 GRAFLOW LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is GRAFLOW LIMITED located?

    Registered Office Address
    15 Turner Street
    0L6 8LT Asthon Under Lyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAFLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for GRAFLOW 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

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

    6 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Termination of appointment of Keith Meller as a director on Mar 09, 2012

    1 pagesTM01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 37,837
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

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

    7 pagesAR01

    Secretary's details changed for Luke Bernison Meller on Oct 01, 2010

    2 pagesCH03

    Director's details changed for Luke Bernison Meller on Oct 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Appointment of Mr Frederick Leonard Daniel Leyland as a director

    2 pagesAP01

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

    5 pagesAR01

    Director's details changed for Luke Bernison Meller on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-des shares 20/03/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of GRAFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLER, Luke Bernison
    Albert Road
    Heaton Moor
    SK4 4EQ Stockport
    17
    Cheshire
    United Kingdom
    Secretary
    Albert Road
    Heaton Moor
    SK4 4EQ Stockport
    17
    Cheshire
    United Kingdom
    British111218500003
    LEYLAND, Frederick Leonard Daniel
    Hawthorn Road
    Gatley
    SK8 4NB Cheadle
    53
    Cheshire
    United Kingdom
    Director
    Hawthorn Road
    Gatley
    SK8 4NB Cheadle
    53
    Cheshire
    United Kingdom
    EnglandBritishDirector41621340006
    MELLER, Luke Bernison
    Albert Road
    Heaton Moor
    SK4 4EQ Stockport
    17
    Cheshire
    United Kingdom
    Director
    Albert Road
    Heaton Moor
    SK4 4EQ Stockport
    17
    Cheshire
    United Kingdom
    United KingdomBritishManager111218500004
    MELLER, Keith
    7 Irthing Court
    Irthington
    CA6 4NR Carlisle
    Director
    7 Irthing Court
    Irthington
    CA6 4NR Carlisle
    United KingdomBritishManager19114630002

    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