GRAFFTERS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05140024

Incorporation date

26/05/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

20/05/2013

Final Gazette dissolved via compulsory strike-off

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04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Appointment of Mr Daraius Master as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

06/06/2011

Termination of appointment of Clive Steer as a secretary

View PDF (1 pages)

06/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2011

Register inspection address has been changed

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06/06/2011

Appointment of Newbridge Registrars Limited as a secretary

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06/06/2011

Appointment of Mr Martin Trevor Espley as a director

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06/06/2011

Termination of appointment of Clive Steer as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Paul Andrews as a director

View PDF (1 pages)

28/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

29/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

13/10/2009

Termination of appointment of Martin Espley as a director

View PDF (1 pages)

08/09/2009

Return made up to 27/05/08; full list of members; amend

View PDF (7 pages)

18/08/2009

Total exemption small company accounts made up to 2008-12-31

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04/08/2009

Return made up to 27/05/09; full list of members

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04/08/2009

Director's Change of Particulars / martin espley / 01/06/2008 / HouseName/Number was: , now: the cliftons; Street was: 22 homefield road, now: 49 pendenza; Area was: , now: stoke road; Post Town was: walton on thames, now: cobham; Post Code was: KT12 3RD, now: KT11 3BY

View PDF (1 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

13/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

29/05/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2006

New director appointed

View PDF (2 pages)

27/09/2005

Registered office changed on 28/09/05 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW

View PDF (1 pages)

14/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

29/03/2005

Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100

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16/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 04/06/04 from: lloyds house, birds hill letchworth herts SG6 1JE

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Master, Daraius	Director	26/05/2004 - 23/08/2007	17
Master, Daraius	Director	08/05/2011 - Present	17
SDG SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	26/05/2004 - 26/05/2004	4035
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	08/05/2011 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About GRAFFTERS GROUP HOLDINGS LIMITED

GRAFFTERS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Unit 18, Boundary Business Centre, Boundary Way, Woking Surrey GU21 5DH. There are currently 3 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 GRAFFTERS GROUP HOLDINGS LIMITED?

GRAFFTERS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 20/05/2013.

Where is GRAFFTERS GROUP HOLDINGS LIMITED located?

GRAFFTERS GROUP HOLDINGS LIMITED is registered at Unit 18, Boundary Business Centre, Boundary Way, Woking Surrey GU21 5DH.

What does GRAFFTERS GROUP HOLDINGS LIMITED do?

GRAFFTERS GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRAFFTERS GROUP HOLDINGS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via compulsory strike-off.