GRAHAM & WHITESIDE

Key Data

Status

Dissolved

Company No.

03031591

Incorporation date

09/03/1995

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1995)

29/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2009

Application to strike the company off the register

View PDF (3 pages)

17/11/2009

Resolutions

View PDF (2 pages)

12/11/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/11/2009

Re-registration assent

View PDF (1 pages)

12/11/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

12/11/2009

Re-registration of Memorandum and Articles

View PDF (6 pages)

28/07/2009

Director appointed charles merrill bonney ii

View PDF (2 pages)

28/07/2009

Appointment Terminated Director russell clayton

View PDF (1 pages)

29/03/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

16/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

12/03/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (2 pages)

23/06/2008

Director appointed jill louise jones

View PDF (1 pages)

22/06/2008

Appointment Terminated Director thomas davy

View PDF (1 pages)

08/04/2008

Return made up to 10/03/08; no change of members

View PDF (6 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: high holborn house 50-51 bedford row london WC1R 4LR

View PDF (1 pages)

19/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

27/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

10/10/2004

New secretary appointed

View PDF (1 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/03/2004

Location of register of members

View PDF (1 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

07/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

21/07/2003

Return made up to 10/03/03; full list of members

View PDF (5 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (3 pages)

01/06/2003

Registered office changed on 02/06/03 from: 50 milford road reading berkshire RG1 8LJ

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

29/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/06/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/09/2000

Director resigned

View PDF (1 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Return made up to 10/03/00; full list of members

View PDF (9 pages)

20/03/2000

Secretary's particulars changed

View PDF (0 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Location of register of members

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: 50 milford road reading berkshire RG1 8LJ

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Location of register of members

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: tuition house 5-6 francis grove london SW19 4DT

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

25/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1998

Location of register of directors' interests

View PDF (0 pages)

04/11/1998

Location of register of members

View PDF (0 pages)

04/11/1998

Registered office changed on 05/11/98 from: 100 avenue road swiss cottage london NW3 3PF

View PDF (0 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: clark whitehill 25 new street square london EC4A 3LN

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (8 pages)

01/09/1998

Ad 18/04/95--------- £ si 49900@1

View PDF (2 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (5 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/04/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

10/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

31/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

22/05/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

17/01/1996

Ad 20/12/95--------- £ si 3165@1=3165 £ ic 100/3265

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

20/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1995

Certificate of change of name

View PDF (2 pages)

29/03/1995

Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

Director resigned;new director appointed

View PDF (2 pages)

29/03/1995

Registered office changed on 30/03/95 from: 123/5 city road london EC1V 1JB

View PDF (1 pages)

29/03/1995

Nc inc already adjusted 13/03/95

View PDF (1 pages)

29/03/1995

Resolutions

View PDF (1 pages)

29/03/1995

Resolutions

View PDF (1 pages)

09/03/1995

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM & WHITESIDE

GRAHAM & WHITESIDE is an(a) Dissolved company incorporated on 09/03/1995 with the registered office located at Cheriton House, North Way, Andover, Hampshire SP10 5BE. 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 GRAHAM & WHITESIDE?

GRAHAM & WHITESIDE is currently Dissolved. It was registered on 09/03/1995 and dissolved on 29/03/2010.

Where is GRAHAM & WHITESIDE located?

GRAHAM & WHITESIDE is registered at Cheriton House, North Way, Andover, Hampshire SP10 5BE.

What does GRAHAM & WHITESIDE do?

GRAHAM & WHITESIDE operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GRAHAM & WHITESIDE?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.