FRANCIS GRAVES LIMITED

Key Data

Status

Dissolved

Company No.

01410842

Incorporation date

22/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1979)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (1 pages)

17/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

16/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

21/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

30/07/2008

Statement of administrator's proposal

View PDF (145 pages)

14/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

18/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (2 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

16/03/2008

Appointment Terminated Director richard graves

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

21/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from: 14 the square broad street birmingham B15 1AS

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

09/07/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (2 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/05/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

12/07/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Director resigned

View PDF (1 pages)

21/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

25/09/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (10 pages)

26/10/1997

Full group accounts made up to 1997-03-31

View PDF (17 pages)

31/07/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

25/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

29/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

17/07/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

17/07/1996

Full group accounts made up to 1995-03-31

View PDF (0 pages)

29/04/1996

Secretary resigned

View PDF (2 pages)

29/04/1996

New secretary appointed

View PDF (1 pages)

11/08/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

11/08/1995

Location of register of members address changed

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11/08/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

21/09/1994

Registered office changed on 21/09/94 from: 9 frederick road birmingham B15 1TW

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21/09/1994

Accounting reference date extended from 30/09 to 31/03

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05/08/1994

Return made up to 30/06/94; change of members

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05/08/1994

Secretary's particulars changed

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19/07/1994

Full group accounts made up to 1993-09-30

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22/07/1993

Particulars of mortgage/charge

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08/07/1993

Return made up to 30/06/93; no change of members

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08/07/1993

Secretary's particulars changed;director's particulars changed

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21/02/1993

New director appointed

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04/02/1993

Full group accounts made up to 1992-09-30

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28/10/1992

New director appointed

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05/10/1992

New director appointed

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11/09/1992

Return made up to 30/06/92; full list of members

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11/09/1992

Location of register of members address changed

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11/09/1992

Location of debenture register address changed

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11/09/1992

Director's particulars changed

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12/08/1992

Full group accounts made up to 1991-09-30

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11/08/1992

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

19/08/1991

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

19/08/1991

Resolutions

View PDF (1 pages)

19/08/1991

Resolutions

View PDF (0 pages)

19/08/1991

Resolutions

View PDF (0 pages)

16/08/1991

Re-registration of Memorandum and Articles

View PDF (21 pages)

16/08/1991

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

30/07/1991

Return made up to 30/06/91; full list of members

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04/06/1991

New director appointed

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12/04/1991

Particulars of mortgage/charge

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13/12/1990

Return made up to 29/06/90; no change of members

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28/06/1990

Return made up to 30/06/89; full list of members

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03/01/1989

Return made up to 27/07/88; full list of members

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16/03/1988

Return made up to 14/07/87; full list of members

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08/09/1987

New director appointed

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28/08/1986

Return made up to 25/07/86; full list of members

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22/01/1979

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Lavelle, Dominic Joseph	Director	14/11/2007 - Present	231
Cummings, Lucy	Director	15/07/2005 - 18/07/2006	44
Shaw, John Clifford Barratt	Director	01/01/1997 - 30/06/1999	7
Ansell, Sheila Mary	Secretary	02/09/1999 - 15/07/2005	3
Windsor, Paul	Director	01/10/1990 - 01/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About FRANCIS GRAVES LIMITED

FRANCIS GRAVES LIMITED is an(a) Dissolved company incorporated on 22/01/1979 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANCIS GRAVES LIMITED?

FRANCIS GRAVES LIMITED is currently Dissolved. It was registered on 22/01/1979 and dissolved on 12/07/2010.

Where is FRANCIS GRAVES LIMITED located?

FRANCIS GRAVES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for FRANCIS GRAVES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.