GRAHAM CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02428039

Incorporation date

01/10/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1989)

08/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2021

Statement of capital on 2021-04-26

View PDF (5 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2021

Application to strike the company off the register

View PDF (1 pages)

08/03/2021

Statement by Directors

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08/03/2021

Solvency Statement dated 18/02/21

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

11/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

08/03/2018

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

02/03/2017

Termination of appointment of Andrew Christopher John Noble as a director on 2017-03-02

View PDF (1 pages)

02/03/2017

Appointment of Mr Miles Lawrence Barnard as a director on 2017-03-01

View PDF (2 pages)

19/12/2016

Appointment of Karen Anne Sewell as a secretary on 2016-12-15

View PDF (2 pages)

19/12/2016

Appointment of Mr Mark William Naysmith as a director on 2016-12-15

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

08/10/2015

Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

23/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

View PDF (2 pages)

23/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

09/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2014

Register inspection address has been changed

View PDF (1 pages)

31/12/2013

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

11/03/2013

Director's details changed for Christopher Cole on 2013-03-01

View PDF (2 pages)

11/03/2013

Secretary's details changed for Mr Graham Ferguson Bisset on 2013-03-01

View PDF (1 pages)

02/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

13/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

18/12/2008

Registered office changed on 18/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

11/04/2008

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

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

13/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/03/2003

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

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

09/11/2000

Auditor's resignation

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25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

18/04/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1998

Registered office changed on 21/09/98 from: shinfield house school green,shinfield reading berkshire RG2 9EW

View PDF (1 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

08/12/1997

Declaration of assistance for shares acquisition

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08/12/1997

Declaration of assistance for shares acquisition

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08/12/1997

Resolutions

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08/12/1997

Resolutions

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

25/04/1997

Memorandum and Articles of Association

View PDF (9 pages)

25/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Ad 04/04/97--------- £ si 43500@1=43500 £ ic 2134884/2178384

View PDF (4 pages)

02/04/1997

Return made up to 08/03/97; full list of members

View PDF (31 pages)

24/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Full group accounts made up to 1996-12-31

View PDF (36 pages)

06/03/1997

Full group accounts made up to 1996-03-31

View PDF (35 pages)

20/01/1997

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

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

Return made up to 08/03/96; change of members

View PDF (16 pages)

06/02/1996

Director resigned

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (0 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

04/10/1995

Ad 31/08/95--------- £ si 50@1=50 £ ic 2134834/2134884

View PDF (4 pages)

12/09/1995

Ad 31/08/95--------- £ si 1775@1=1775 £ ic 2133059/2134834

View PDF (8 pages)

07/09/1995

Ad 10/08/95--------- £ si 44450@1=44450 £ ic 2088609/2133059

View PDF (10 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

07/08/1995

Full group accounts made up to 1995-03-31

View PDF (34 pages)

07/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

View PDF (26 pages)

27/07/1995

New secretary appointed

View PDF (4 pages)

27/07/1995

Secretary resigned

View PDF (4 pages)

27/07/1995

Director resigned

View PDF (4 pages)

03/05/1995

Return made up to 08/03/95; bearer shares

View PDF (16 pages)

07/02/1995

Ad 30/11/94--------- £ si 200000@1=200000 £ ic 1888609/2088609

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10/01/1995

Particulars of mortgage/charge

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04/01/1995

New director appointed

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16/09/1994

Resolutions

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11/07/1994

Full group accounts made up to 1994-03-31

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05/07/1994

£ ic 1909629/1888609 23/05/94 £ sr 21020@1=21020

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21/06/1994

Ad 23/05/94--------- £ si 21020@1=21020 £ ic 1888609/1909629

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05/05/1994

£ ic 2033610/1888609 22/03/94 £ sr 145001@1=145001

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20/04/1994

Ad 18/03/94--------- £ si 145001@1=145001 £ ic 1888609/2033610

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07/04/1994

Memorandum and Articles of Association

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07/04/1994

Resolutions

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07/04/1994

Resolutions

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25/03/1994

Return made up to 08/03/94; full list of members

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08/03/1994

£ ic 2097310/1888609 29/01/94 £ sr 208701@1=208701

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24/02/1994

Ad 27/01/94--------- £ si 208701@1=208701 £ ic 1888609/2097310

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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04/01/1994

£ ic 2028109/1888609 19/11/93 £ sr 139500@1=139500

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20/12/1993

Ad 18/11/93-29/11/93 £ si 139500@1=139500 £ ic 1888609/2028109

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01/10/1993

New director appointed

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01/10/1993

Secretary's particulars changed

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26/08/1993

Full group accounts made up to 1993-03-31

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02/07/1993

Memorandum and Articles of Association

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30/06/1993

Certificate of change of name

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30/06/1993

Certificate of change of name

View PDF (2 pages)

02/06/1993

Director resigned

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05/04/1993

Return made up to 08/03/93; full list of members

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16/10/1992

£ ic 2022780/1893609 05/10/92 £ sr 129171@1=129171

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16/10/1992

£ ic 2068903/2022780 30/09/92 £ sr 46123@1=46123

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12/10/1992

Ad 29/09/92--------- £ si 46123@1=46123 £ ic 2022780/2068903

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09/10/1992

Full group accounts made up to 1992-03-31

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06/10/1992

Ad 27/02/92--------- £ si 5000@1

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21/08/1992

Director resigned

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24/04/1992

Statement of affairs

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24/04/1992

Ad 29/11/91--------- £ si 562600@1

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08/04/1992

Return made up to 08/03/92; full list of members

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01/04/1992

Ad 29/11/91--------- £ si 562600@1=562600 £ ic 1400180/1962780

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23/01/1992

New director appointed

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08/01/1992

Resolutions

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04/12/1991

£ nc 2000000/3000000 21/11/91

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04/12/1991

Accounting reference date shortened from 30/04 to 31/03

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11/11/1991

Ad 07/10/91--------- £ si 300180@1=300180 £ ic 1100000/1400180

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11/11/1991

£ ic 1400000/1100000 07/10/91 £ sr 300000@1=300000

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24/10/1991

Resolutions

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24/10/1991

Resolutions

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07/10/1991

Full group accounts made up to 1991-04-30

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07/10/1991

Resolutions

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31/07/1991

Statement of affairs

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31/07/1991

Ad 28/01/91--------- £ si 137797@1

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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02/06/1991

New director appointed

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10/04/1991

Secretary resigned;new secretary appointed

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10/04/1991

New director appointed

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27/03/1991

Ad 28/01/91--------- £ si 137797@1

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26/03/1991

Statement of rights variation attached to shares

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26/03/1991

Notice of assignment of name or new name to shares

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26/03/1991

Ad 28/01/91--------- £ si 352203@1

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22/03/1991

Full group accounts made up to 1990-04-30

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22/03/1991

Return made up to 08/03/91; full list of members

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13/06/1990

Particulars of mortgage/charge

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27/02/1990

Accounting reference date shortened from 31/03 to 30/04

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20/02/1990

Ad 06/02/90--------- £ si 909998@1=909998 £ ic 2/910000

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19/02/1990

New director appointed

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19/02/1990

Nc inc already adjusted 22/01/90

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31/01/1990

Resolutions

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31/01/1990

Resolutions

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31/01/1990

Resolutions

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17/01/1990

Director resigned;new director appointed

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17/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

Registered office changed on 17/01/90 from: 35 basinghall street london EC2V 5DB

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17/01/1990

Accounting reference date notified as 31/03

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18/12/1989

Certificate of change of name

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18/12/1989

Certificate of change of name

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02/10/1989

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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Barnard, Miles Lawrence	Director	01/03/2017 - Present	48
Noble, Andrew Christopher John	Director	20/10/2014 - 02/03/2017	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Parker, Eric Wilson, Sir	Director	01/09/1993 - 10/03/1997	13
Paul, Malcolm Stephen	Director	08/04/1997 - 06/05/2009	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAHAM CONSULTING GROUP LIMITED

GRAHAM CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 CONSULTING GROUP LIMITED?

GRAHAM CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 07/06/2021.

Where is GRAHAM CONSULTING GROUP LIMITED located?

GRAHAM CONSULTING GROUP LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does GRAHAM CONSULTING GROUP LIMITED do?

GRAHAM CONSULTING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAHAM CONSULTING GROUP LIMITED?

The latest filing was on 08/06/2021: Final Gazette dissolved via voluntary strike-off.