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TL GRAHAM & SON (SALES) LTD.

TL GRAHAM & SON (SALES) LTD.

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

    • Overview

    Company NameTL GRAHAM & SON (SALES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628177
    JurisdictionNorthern Ireland
    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 TL GRAHAM & SON (SALES) LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is TL GRAHAM & SON (SALES) LTD. located?

    Registered Office Address
    123 Main Street
    BT33 0AE Newcastle
    Co. Down
    Undeliverable Registered Office AddressNo

    What were the previous names of TL GRAHAM & SON (SALES) LTD.?

    Previous Company Names
    Company NameFromUntil
    ERIC RUDDLE LTDFeb 06, 2015Feb 06, 2015
    INVESTMENT VISIONS LTDDec 04, 2014Dec 04, 2014

    What are the latest accounts for TL GRAHAM & SON (SALES) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for TL GRAHAM & SON (SALES) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed eric ruddle LTD\certificate issued on 16/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2016

    		RES15

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed investment visions LTD\certificate issued on 06/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2015

    		RES15

    Termination of appointment of Therese Margaret Ruddle as a director on Feb 05, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TL GRAHAM & SON (SALES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDLE, Eric Philip
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		Secretary
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		193205350001
    RUDDLE, Eric Philip
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		Director
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		United KingdomBritish145632440001
    RUDDLE, Therese Margaret
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		Director
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    United Kingdom
    		United KingdomIrish193205340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TL GRAHAM & SON (SALES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Philip Ruddle
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    		Jul 01, 2016
    BT33 0AE Newcastle
    123 Main Street
    Co. Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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