GRAHAM EDWARDS LIMITED

Key Data

Status

Dissolved

Company No.

00753913

Incorporation date

18/03/1963

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1963)

05/07/2016

Final Gazette dissolved via voluntary strike-off

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19/04/2016

First Gazette notice for voluntary strike-off

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06/04/2016

Application to strike the company off the register

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26/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

19/05/2014

Director's details changed for Mr Clive Scott Galbraith on 2014-01-31

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Glen Vernon Gillam on 2014-01-03

View PDF (2 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (7 pages)

11/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

01/02/2011

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

View PDF (7 pages)

21/12/2010

Registered office address changed from 184 Queens Road Hastings East Sussex TN34 1RG on 2010-12-21

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-07-26

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

23/03/2010

Current accounting period shortened from 2010-07-26 to 2010-03-31

View PDF (3 pages)

14/08/2009

Director appointed clive scott galbraith

View PDF (2 pages)

12/08/2009

Accounting reference date extended from 31/01/2009 to 26/07/2009

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2009

Resolutions

View PDF (3 pages)

04/08/2009

Appointment terminated director and secretary colin bickers

View PDF (1 pages)

02/08/2009

Appointment terminated director julian bickers

View PDF (1 pages)

02/08/2009

Appointment terminated director michael bickers

View PDF (1 pages)

02/08/2009

Registered office changed on 02/08/2009 from winchester house 34 crescent road worthing west sussex BN11 1RL

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02/08/2009

Director appointed glen vernon gillam

View PDF (2 pages)

02/08/2009

Director and secretary appointed duncan alistair coleman

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31/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

26/05/2009

Return made up to 03/05/09; no change of members

View PDF (5 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

27/08/2008

Return made up to 03/05/08; no change of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

31/10/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

08/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

05/05/2006

Return made up to 03/05/06; full list of members

View PDF (4 pages)

08/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

12/07/2005

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

View PDF (7 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

15/10/2003

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

View PDF (8 pages)

22/04/2003

Particulars of contract relating to shares

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22/04/2003

Ad 19/03/03--------- £ si 312@1=312 £ ic 3/315

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05/04/2003

Resolutions

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

28/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned;director resigned

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13/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

12/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

12/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

24/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

03/07/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

29/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (3 pages)

29/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

25/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (3 pages)

17/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

24/10/1994

Accounts for a small company made up to 1994-01-31

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17/05/1994

Return made up to 03/05/94; no change of members

View PDF (4 pages)

10/12/1993

Accounts for a small company made up to 1993-01-31

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12/05/1993

Return made up to 03/05/93; full list of members

View PDF (5 pages)

01/12/1992

Accounts for a small company made up to 1992-01-31

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22/05/1992

Accounts for a small company made up to 1991-01-31

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07/05/1992

Return made up to 03/05/92; no change of members

View PDF (4 pages)

23/05/1991

Return made up to 03/05/91; no change of members

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15/11/1990

Accounts for a small company made up to 1990-01-31

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01/05/1990

Accounts for a small company made up to 1989-01-31

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01/05/1990

Return made up to 03/05/90; full list of members

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10/02/1989

Accounts for a small company made up to 1988-01-31

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10/02/1989

Return made up to 07/02/89; full list of members

View PDF (4 pages)

23/06/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

20/06/1988

Director resigned;new director appointed

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31/05/1988

Registered office changed on 31/05/88 from: 12 liverpool gardens worthing sussex

View PDF (1 pages)

18/03/1963

Incorporation

View PDF (12 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Bickers, Michael Adrian	Director	18/05/2001 - 27/07/2009	-
Bickers, Colin Paul	Secretary	31/07/2001 - 27/07/2009	-
Coleman, Duncan Alistair	Secretary	27/07/2009 - Present	4
Gillam, Glen Vernon	Director	27/07/2009 - Present	6
Bickers, Julian Andrew	Director	01/06/1997 - 27/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM EDWARDS LIMITED

GRAHAM EDWARDS LIMITED is an(a) Dissolved company incorporated on 18/03/1963 with the registered office located at 10 London Road, Bexhill-On-Sea, East Sussex TN39 3JU. There are currently 4 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 EDWARDS LIMITED?

GRAHAM EDWARDS LIMITED is currently Dissolved. It was registered on 18/03/1963 and dissolved on 05/07/2016.

Where is GRAHAM EDWARDS LIMITED located?

GRAHAM EDWARDS LIMITED is registered at 10 London Road, Bexhill-On-Sea, East Sussex TN39 3JU.

What does GRAHAM EDWARDS LIMITED do?

GRAHAM EDWARDS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GRAHAM EDWARDS LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.