GRAHAM FAMILY SETTLED ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00430322

Incorporation date

27/02/1947

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1947)

25/05/2014

Final Gazette dissolved following liquidation

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25/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (14 pages)

06/08/2013

Registered office address changed from C/O Mbi Coakley Limited Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-06

View PDF (2 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (17 pages)

24/06/2011

Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 2011-06-24

View PDF (1 pages)

23/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Declaration of solvency

View PDF (5 pages)

23/06/2011

Resolutions

View PDF (1 pages)

21/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (20 pages)

19/05/2011

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

View PDF (3 pages)

19/05/2011

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

View PDF (3 pages)

19/05/2011

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

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19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/05/2011

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

View PDF (3 pages)

08/04/2011

Resolutions

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2011

Accounts for a small company made up to 2010-03-25

View PDF (8 pages)

03/02/2010

Accounts for a small company made up to 2009-03-25

View PDF (8 pages)

15/01/2010

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

View PDF (7 pages)

14/08/2009

Nc inc already adjusted 22/09/08

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (4 pages)

20/04/2009

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

View PDF (6 pages)

02/02/2009

Accounts for a small company made up to 2008-03-25

View PDF (8 pages)

15/01/2009

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

View PDF (6 pages)

15/01/2009

Director's change of particulars / melanie boyd / 01/01/2008

View PDF (1 pages)

10/01/2008

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

View PDF (3 pages)

04/01/2008

Accounts for a small company made up to 2007-03-25

View PDF (7 pages)

09/02/2007

Accounts for a small company made up to 2006-03-25

View PDF (7 pages)

24/01/2007

Accounting reference date extended from 25/03/06 to 31/03/06

View PDF (1 pages)

23/01/2007

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

View PDF (3 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2006

Accounts for a small company made up to 2005-03-25

View PDF (7 pages)

13/06/2006

Accounts for a dormant company made up to 2004-03-25

View PDF (21 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

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

View PDF (6 pages)

13/01/2006

Location of register of members

View PDF (1 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/03/2005

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

View PDF (7 pages)

02/03/2005

Director resigned

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-03-25

View PDF (20 pages)

09/01/2004

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

View PDF (7 pages)

14/03/2003

Group of companies' accounts made up to 2002-03-25

View PDF (21 pages)

06/01/2003

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

View PDF (7 pages)

27/03/2002

Resolutions

View PDF (8 pages)

28/01/2002

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

View PDF (7 pages)

08/01/2002

Group of companies' accounts made up to 2001-03-25

View PDF (19 pages)

10/12/2001

Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

01/05/2001

Registered office changed on 01/05/01 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2001

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

View PDF (7 pages)

25/01/2001

Full group accounts made up to 2000-03-25

View PDF (18 pages)

26/10/2000

Full group accounts made up to 1999-03-25

View PDF (18 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

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

View PDF (8 pages)

10/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Full group accounts made up to 1998-03-25

View PDF (16 pages)

21/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

09/01/1998

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

View PDF (8 pages)

15/12/1997

Full group accounts made up to 1997-03-25

View PDF (18 pages)

02/02/1997

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

View PDF (9 pages)

16/12/1996

Full group accounts made up to 1996-03-25

View PDF (18 pages)

30/01/1996

Full group accounts made up to 1995-03-25

View PDF (19 pages)

25/01/1996

Return made up to 31/12/95; full list of members

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10/01/1995

Return made up to 31/12/94; full list of members

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06/01/1995

Full group accounts made up to 1994-03-25

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (149 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/01/1994

Return made up to 31/12/93; full list of members

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08/01/1994

Full group accounts made up to 1993-03-25

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21/02/1993

Director's particulars changed

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25/01/1993

Return made up to 31/12/92; full list of members

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20/11/1992

Full accounts made up to 1992-03-25

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27/01/1992

Return made up to 31/12/91; full list of members

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05/01/1992

Full accounts made up to 1991-03-25

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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07/05/1991

Full accounts made up to 1990-03-25

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05/03/1991

Return made up to 01/01/91; full list of members

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10/04/1990

Full accounts made up to 1989-03-25

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10/04/1990

Return made up to 31/12/89; full list of members

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15/08/1989

Accounting reference date shortened from 31/03 to 25/03

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15/12/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

15/12/1988

Return made up to 16/11/88; full list of members

View PDF (7 pages)

30/03/1988

Full accounts made up to 1987-03-31

View PDF (12 pages)

19/02/1988

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

View PDF (7 pages)

31/10/1986

Group of companies' accounts made up to 1986-03-31

View PDF (13 pages)

31/10/1986

Return made up to 21/10/86; full list of members

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05/12/1984

Accounts made up to 1983-03-31

View PDF (13 pages)

10/10/1984

New secretary appointed

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05/08/1983

Accounts made up to 1982-03-31

View PDF (12 pages)

09/10/1981

Accounts made up to 1980-03-31

View PDF (10 pages)

21/02/1977

Accounts made up to 1975-03-31

View PDF (13 pages)

11/11/1965

Miscellaneous

View PDF (5 pages)

27/02/1947

Incorporation

View PDF (20 pages)

27/02/1947

Miscellaneous

View PDF (1 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

25/03/2010

Last change occurred

25/03/2010

Accounts

Small

Last made up date

25/03/2010

Next account date

25/03/2011

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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
Wood, Michael David	Secretary	22/03/2001 - 07/12/2005	10
Wood, Michael David	Director	22/03/2001 - 07/12/2005	43
Macfadyen, Michael Robert	Director	28/07/1999 - 22/03/2001	13
Graham, Andrew Barry	Director	03/03/2005 - Present	42
Macfadyen, Michael Robert	Secretary	28/07/1999 - 22/03/2001	9

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM FAMILY SETTLED ESTATES LIMITED

GRAHAM FAMILY SETTLED ESTATES LIMITED is an(a) Dissolved company incorporated on 27/02/1947 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There are currently 2 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 FAMILY SETTLED ESTATES LIMITED?

GRAHAM FAMILY SETTLED ESTATES LIMITED is currently Dissolved. It was registered on 27/02/1947 and dissolved on 25/05/2014.

Where is GRAHAM FAMILY SETTLED ESTATES LIMITED located?

GRAHAM FAMILY SETTLED ESTATES LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does GRAHAM FAMILY SETTLED ESTATES LIMITED do?

GRAHAM FAMILY SETTLED ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GRAHAM FAMILY SETTLED ESTATES LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.