JAMES GRAHAM & COMPANY LIMITED

Overview

Company Name	JAMES GRAHAM & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI005045
Jurisdiction	Northern Ireland
Date of Creation	Oct 02, 1961
Date of Cessation	Mar 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES GRAHAM & COMPANY LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JAMES GRAHAM & COMPANY LIMITED located?

Registered Office Address	43 Lockview Road Belfast BT9 5FJ Co. Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES GRAHAM & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for JAMES GRAHAM & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2012

Application to strike the company off the register

3 pages

DS01

Jul 26, 2012

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

3 pages

Mar 15, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2012	Statement of capital on Mar 15, 2012 Capital: GBP 2,744	SH01

Jul 27, 2011

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

5 pages

Jan 21, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 21, 2011

Secretary's details changed for Kathleen Murray on Dec 31, 2010

1 pages

CH03

Sep 30, 2010

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

3 pages

Mar 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

14 pages

AR01

Apr 23, 2009

legacy

6 pages

371S(NI)

Apr 08, 2009

legacy

3 pages

AC(NI)

Sep 08, 2008

legacy

3 pages

AC(NI)

Feb 04, 2008

legacy

6 pages

371S(NI)

Sep 13, 2007

legacy

2 pages

AC(NI)

Jan 23, 2007

legacy

6 pages

371S(NI)

Oct 18, 2006

legacy

3 pages

AC(NI)

Mar 10, 2006

legacy

5 pages

371S(NI)

Oct 19, 2005

legacy

3 pages

AC(NI)

Feb 23, 2005

legacy

6 pages

371S(NI)

Dec 08, 2004

legacy

3 pages

AC(NI)

Feb 04, 2004

legacy

4 pages

371S(NI)

Nov 13, 2003

legacy

3 pages

AC(NI)

Feb 11, 2003

legacy

5 pages

371S(NI)

Aug 09, 2002

legacy

pages

296(NI)

View All Filings

Who are the officers of JAMES GRAHAM & COMPANY LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Kathleen Moneynick Road Toomebridge BT41 3QP Antrim 226 County Antrim		Secretary	Moneynick Road Toomebridge BT41 3QP Antrim 226 County Antrim				143343510001
MURRAY, Charles Damien Moneynick Road Toomebridge BT41 3QP Antrim 226 County Antrim		Director	Moneynick Road Toomebridge BT41 3QP Antrim 226 County Antrim	Northern Ireland	Irish	1955-4	143343530001
DOHERTY, Shaun 115 Ballyronan Road Magherafelt Londonderry Co Londonderry	Apr 15, 2002	Director	115 Ballyronan Road Magherafelt Londonderry Co Londonderry		Irish	1953-8	143343520001
MACATEER, Cathal 40 Cargin Road Toomebridge Co Antrim	Apr 15, 2002	Director	40 Cargin Road Toomebridge Co Antrim		Irish	1943-10	143343540001

View Detailed Information on Officers and People with Significant Control

Does JAMES GRAHAM & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 29, 1975 Delivered On May 07, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at croghfern, belfast, county antrim folio no 29894 county antrim.
	Persons Entitled Northern Bank Limited
	Transactions May 07, 1975
Floating charge	Created On Apr 29, 1975 Delivered On May 07, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions May 07, 1975 Jan 31, 1995Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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