GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED

Key Data

Status

Dissolved

Company No.

02834550

Incorporation date

04/07/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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23/06/2010

Accounts for a dormant company made up to 2010-03-31

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17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

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15/11/2009

Director's details changed for Albert Norman Dungate on 2009-11-16

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08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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02/07/2009

Secretary appointed valerie francine anne teller

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01/07/2009

Appointment Terminated Secretary stanley billiald

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16/06/2009

Accounts made up to 2009-03-31

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05/01/2009

Return made up to 31/12/08; full list of members

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08/12/2008

Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX

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20/04/2008

Accounts made up to 2008-03-31

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21/01/2008

Return made up to 31/12/07; full list of members

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24/07/2007

Accounts made up to 2007-03-31

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07/01/2007

Return made up to 31/12/06; full list of members

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09/08/2006

Accounts made up to 2006-03-31

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19/01/2006

Return made up to 31/12/05; full list of members

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29/11/2005

New director appointed

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01/09/2005

Accounts made up to 2005-03-31

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22/05/2005

New director appointed

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22/05/2005

Director resigned

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15/05/2005

Return made up to 31/12/04; full list of members

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15/05/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Director resigned

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04/01/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (1 pages)

21/09/2004

Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB

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09/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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03/05/2004

Accounts made up to 2003-12-31

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13/02/2004

Director's particulars changed

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13/01/2004

Return made up to 31/12/03; full list of members

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13/01/2004

Director's particulars changed

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20/10/2003

Accounts made up to 2003-01-04

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11/04/2003

Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA

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27/01/2003

Return made up to 31/12/02; full list of members

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22/10/2002

Total exemption small company accounts made up to 2001-12-31

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16/08/2002

Auditor's resignation

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07/02/2002

Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA

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14/01/2002

Return made up to 31/12/01; full list of members

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04/12/2001

Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU

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11/11/2001

Accounts made up to 2000-12-31

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17/01/2001

Return made up to 31/12/00; full list of members

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17/01/2001

Location of register of members address changed

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09/11/2000

Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ

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17/09/2000

New director appointed

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13/09/2000

Accounts made up to 1999-12-31

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07/09/2000

Director resigned

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29/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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13/01/2000

Return made up to 31/12/99; full list of members

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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19/10/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/01/1999

Accounts made up to 1998-03-31

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24/01/1998

Accounts made up to 1997-03-31

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24/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/09/1997

New director appointed

View PDF (2 pages)

15/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/04/1997

Location of register of members address changed

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15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

24/01/1996

Accounts made up to 1995-03-31

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24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Return made up to 31/12/95; no change of members

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24/01/1996

Location of register of members address changed

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18/01/1995

Accounts made up to 1994-03-31

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18/01/1995

Resolutions

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18/01/1995

Return made up to 31/12/94; no change of members

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10/07/1994

Return made up to 30/06/94; full list of members

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28/02/1994

Accounting reference date notified as 31/03

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04/07/1993

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Martinelli, Franco	Director	11/05/2005 - Present	207
Wigg, Christopher Graham	Director	01/09/1997 - 11/08/2000	34
Robertson, Alan Robert	Director	01/04/1999 - 14/05/2005	91
Billiald, Stanley Alan Royall	Secretary	22/11/2004 - 01/07/2009	121
Teller, Valerie Francine Anne	Secretary	01/07/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED

GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 BROS. (ELECTRICAL ENGINEERS) LIMITED?

GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 29/11/2010.

Where is GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED located?

GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.