DEREK GRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

01477474

Incorporation date

06/02/1980

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1980)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Completion of winding up

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02/12/2010

Order of court to wind up

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12/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

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24/09/2009

Total exemption small company accounts made up to 2009-02-28

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06/10/2008

Return made up to 29/08/08; full list of members

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04/09/2008

Total exemption small company accounts made up to 2008-02-28

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17/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

12/10/2007

Return made up to 29/08/07; full list of members

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04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

27/09/2005

Return made up to 29/08/05; full list of members

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27/09/2005

Registered office changed on 27/09/05

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16/09/2005

Registered office changed on 16/09/05 from: progress house 404 brighton road south croydon surrey CR2 6AN

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31/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

18/10/2004

Return made up to 29/08/04; full list of members

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17/09/2003

Return made up to 29/08/03; full list of members

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02/09/2003

Total exemption small company accounts made up to 2003-02-28

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11/12/2002

Return made up to 29/08/02; full list of members

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05/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

23/11/2001

Registered office changed on 23/11/01 from: 79 park lane croydon surrey CR0 1JG

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24/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

09/08/2001

Total exemption small company accounts made up to 2001-02-28

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06/08/2001

Director resigned

View PDF (1 pages)

28/03/2001

Secretary resigned

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28/03/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

19/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

22/10/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts for a small company made up to 1998-02-28

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21/10/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

08/10/1998

New director appointed

View PDF (2 pages)

21/08/1998

New secretary appointed

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21/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

03/11/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

31/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

28/11/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

04/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

09/10/1995

Secretary resigned;director's particulars changed

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04/01/1995

Accounts for a small company made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 29/08/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-02-28

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26/11/1993

Return made up to 29/08/93; no change of members

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06/01/1993

Full accounts made up to 1992-02-28

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21/09/1992

Return made up to 29/08/92; full list of members

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02/01/1992

Full accounts made up to 1991-02-28

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19/09/1991

Return made up to 29/08/91; no change of members

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17/05/1991

Return made up to 28/08/90; no change of members

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25/02/1991

Accounts for a small company made up to 1990-02-28

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25/02/1991

Accounts for a small company made up to 1989-02-28

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28/08/1990

Director resigned;new director appointed

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30/05/1990

Accounts for a small company made up to 1988-02-28

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30/05/1990

Accounts for a small company made up to 1987-02-28

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07/03/1990

Compulsory strike-off action has been discontinued

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06/03/1990

Return made up to 29/08/89; full list of members

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06/03/1990

Return made up to 29/08/88; full list of members

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06/03/1990

Return made up to 29/08/87; full list of members

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20/02/1990

Registered office changed on 20/02/90 from: 30 hatton gardens mitcham surrey CR4 4LG

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23/01/1990

First Gazette notice for compulsory strike-off

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08/07/1987

Accounts for a small company made up to 1986-02-28

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08/07/1987

Accounts for a small company made up to 1985-02-28

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01/07/1987

Return made up to 29/08/86; full list of members

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06/02/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2009

Last change occurred

28/02/2009

Accounts

Total Exemption Small

Last made up date

28/02/2009

Next account date

28/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gully, Kym John	Director	27/07/1998 - 31/03/2001	-
Jenkins, Karen	Secretary	21/03/2001 - Present	-
Jenkins, Graham Evan	Secretary	28/08/1995 - 10/07/1998	-
Jenkins, Kevin Roy	Secretary	10/07/1998 - 21/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DEREK GRAHAM LIMITED

DEREK GRAHAM LIMITED is an(a) Dissolved company incorporated on 06/02/1980 with the registered office located at Wandle House, Riverside Drive, Mitcham CR4 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK GRAHAM LIMITED?

DEREK GRAHAM LIMITED is currently Dissolved. It was registered on 06/02/1980 and dissolved on 05/03/2013.

Where is DEREK GRAHAM LIMITED located?

DEREK GRAHAM LIMITED is registered at Wandle House, Riverside Drive, Mitcham CR4 4BU.

What does DEREK GRAHAM LIMITED do?

DEREK GRAHAM LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DEREK GRAHAM LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.