GRAHAM GAMBRO LIMITED
Overview
| Company Name | GRAHAM GAMBRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032344 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM GAMBRO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAHAM GAMBRO LIMITED located?
| Registered Office Address | 5 Ballygowan Road BT26 6HX Hillsborough County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM GAMBRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GRAHAM GAMBRO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAHAM GAMBRO 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of Gordon Sutherland as a director on Nov 24, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Simons as a director on Nov 24, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kerr Bill as a director on Nov 24, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kerr Bill as a director on Nov 24, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to May 06, 2011 | 15 pages | AR01 | ||||||||||
Termination of appointment of Susan Mc Morrow as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Director's details changed for Mr Andrew Kerr Bill on Sep 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Brendan Patrick Devlin on Sep 22, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Mr Gordon Sutherland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthias Ahlgrimm as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from Lagan Mills Dromore Co Down BT25 1AS on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of GRAHAM GAMBRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | Northern Ireland | British | 135805560001 | |||||
| DEVLIN, Brendan Patrick | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | Irish | 144923000001 | |||||
| SIMONS, Richard Hugh | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | England | British | 165133500001 | |||||
| COOREY, David | Secretary | 42 Pettis Road St Ives PE27 6LH Cambridgeshire | 144922980001 | |||||||
| MARK, Wilson | Secretary | 11 Bishops Well Road Dromore BT24 1ST Down | 144922910001 | |||||||
| MC MORROW, Susan Georgina | Secretary | 64 Annesborough Road Lurgan BT67 9JD Co Armagh | 144922870001 | |||||||
| AHLGRIMM, Matthias | Director | Guipavaring 112f Barsbuettel 22885 Germany | Germany | German | 138174490001 | |||||
| ANDERSON, Geoffrey Brian | Director | 21 Claremont Close Farnsborough BR6 7RD Kent | British | 144922930001 | ||||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | 135805560001 | |||||
| COLLINS, Eric Stanley | Director | Pasture's Farm Perry Wood ME13 9RU Selling Nr Faversham, Kent | British | 144922950001 | ||||||
| COOREY, David | Director | 42 Pettis Road St Ives PE27 6LH Cambridgeshire | English | 144922880001 | ||||||
| JONES, Gareth Richard | Director | The Manse, 8 Market Place Long Buckby NN6 7RR Northampton Uk | British | 61068910001 | ||||||
| LEWIS, Michael | Director | 207 Avenmeue Bardon D Huart Val Du Prices 23 Kraainem 1950 Belguim | British | 144922900001 | ||||||
| MARK, Wilson | Director | 11 Bishops Well Road Dromore BT24 1ST Down | British | 144922920001 | ||||||
| SERIATI, Ezio | Director | Via F Santi 22 43035 Felino Pr Italy | Italian | 144922970001 | ||||||
| SHERIDAN, Ciaran Anthony | Director | 109a Woodstock Road Finsbury N4 3EU London | Irish | 144922990001 | ||||||
| SUTHERLAND, Gordon | Director | London Road BN5 9AD Henfield The Stables, The Old Malthouse West Sussex United Kingdom | England | British | 78333240001 | |||||
| TURK, John Tristram | Director | 33 Townsend Drive St Albans AL3 5RF Hertfordshire | England | British | 152130330002 |
Does GRAHAM GAMBRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jan 02, 1998 Delivered On Jan 16, 1998 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. Refer to document 11 on main file. | ||||
Persons Entitled
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Transactions
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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