GRAHAM TECHNOLOGY LIMITED
Overview
| Company Name | GRAHAM TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309704 |
| Jurisdiction | Scotland |
| 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 TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GRAHAM TECHNOLOGY LIMITED located?
| Registered Office Address | India Of Inchinnan Inchinnan PA4 9LH Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBOODLE LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for GRAHAM TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GRAHAM TECHNOLOGY LIMITED?
| Annual Return |
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|---|
What are the latest filings for GRAHAM TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of William Feichtmann as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kenneth Bain as a director | 3 pages | AP01 | ||||||||||
Appointment of John Arthur Murray as a director | 3 pages | AP01 | ||||||||||
Appointment of John Arthur Murray as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jeffrey Jackson Wylie as a director | 3 pages | AP01 | ||||||||||
Appointment of William Howard Feichtmann as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Norgate as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Norgate as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Francoise Fillot as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jacques Mottard as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Heath Davies as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GRAHAM TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, John Arthur | Secretary | India Of Inchinnan Inchinnan PA4 9LH Renfrewshire | British | 171273940001 | ||||||
| BAIN, Kenneth | Director | PA4 9LH Inchinnan India Of Inchinnan Renfrewshire United Kingdom | United Kingdom | British | 171274100001 | |||||
| MURRAY, John Arthur | Director | India Of Inchinnan Inchinnan PA4 9LH Renfrewshire | Northern Ireland | American | 171273980001 | |||||
| WYLIE, Jeff Jackson | Director | India Of Inchinnan Inchinnan PA4 9LH Renfrewshire | Northern Ireland | British | 143060030002 | |||||
| BAIN, Kenneth | Secretary | 16 Brierie Hills Grove PA6 7BW Houston Renfrewshire | British | 115943690001 | ||||||
| NORGATE, Philip Neil | Secretary | International House 1 St Katherines Way E1W 1UN London Sword Intech | British | 116191810001 | ||||||
| BAIN, Kenneth | Director | 16 Brierie Hills Grove PA6 7BW Houston Renfrewshire | British | 115943690001 | ||||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | 105007360002 | |||||
| FEICHTMANN, William Howard | Director | India Of Inchinnan Inchinnan PA4 9LH Renfrewshire | Usa | American | 171273880001 | |||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | 76010150001 | |||||
| HUGHES, Michael | Director | 24 Branklyn Crescent Knightswood G13 1GJ Glasgow | British | 35176580002 | ||||||
| MOTTARD, Jacques Francois | Director | 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France | France | French | 99530940001 | |||||
| NORGATE, Philip Neil | Director | International House 1 St Katherines Way E1W 1UN London Sword Intech | United Kingdom | British | 116191810003 |
Does GRAHAM TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 27, 2012 Delivered On Aug 15, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
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