GRAHAM C LIMITED

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

    Company NameGRAHAM C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201355
    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 C LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is GRAHAM C LIMITED located?

    Registered Office Address
    First Floor 8 Sandridge Park
    Porters Wood
    AL3 6PH St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM C LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GRAHAM C 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

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Director's details changed for Caroline Sarah Graham-Joseph on Apr 03, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Caroline Sarah Graham-Joseph on Mar 15, 2016

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Caroline Graham on Mar 19, 2013

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from * 74-78 Victoria Street St Albans Hertfordshire AL1 3XH* on Sep 06, 2012

    1 pagesAD01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Rsl Company Secretary as a secretary

    1 pagesTM02

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Caroline Graham on Apr 03, 2010

    2 pagesCH01

    Secretary's details changed for Rsl Company Secretary on Apr 03, 2010

    2 pagesCH04

    Who are the officers of GRAHAM C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM-JOSEPH, Caroline Sarah
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    Director
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    EnglandBritish121986500003
    RSL COMPANY SECRETARY
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Secretary
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179766
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    Who are the persons with significant control of GRAHAM C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Sarah Graham-Josephs
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    Apr 03, 2017
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    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.

    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