W & M GRAHAM LIMITED
Overview
| Company Name | W & M GRAHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05948497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W & M GRAHAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W & M GRAHAM LIMITED located?
| Registered Office Address | Bute House, Montgomery Way Rosehill CA1 2RW Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W & M GRAHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for W & M GRAHAM LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Martyn Andrew Graham as a person with significant control on Aug 01, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Margaret Graham as a secretary on Mar 11, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wilson Graham as a director on Mar 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Graham as a director on Mar 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W & M GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Martyn Andrew | Director | Cumdivock Farm Dalston CA5 7JJ Carlisle Cumbria | United Kingdom | British | Farmer | 116623550001 | ||||
| GRAHAM, Margaret | Secretary | Cumdivock Farm Dalston CA5 7JJ Carlisle Cumbria | British | Farmer | 116623540001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GRAHAM, Margaret | Director | Cumdivock Farm Dalston CA5 7JJ Carlisle Cumbria | United Kingdom | British | Farmer | 116623540001 | ||||
| GRAHAM, Wilson | Director | Cumdivock Farm Dalston CA5 7JJ Carlisle Cumbria | United Kingdom | British | Farmer | 116625330001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of W & M GRAHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martyn Andrew Graham | Jul 31, 2016 | Cumdivock Dalston CA5 7JJ Carlisle Cumdivock Farm Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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