GRAHAM HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00576588

Incorporation date

03/01/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/01/1957)

24/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

View PDF (3 pages)

16/09/2011

Statement of capital on 2011-09-16

View PDF (4 pages)

16/09/2011

Statement by Directors

View PDF (1 pages)

16/09/2011

Solvency Statement dated 13/09/11

View PDF (1 pages)

16/09/2011

Resolutions

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

10/11/2010

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

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

28/01/2010

Secretary's details changed for The Finance & Industrial Trust Ltd on 2010-01-24

View PDF (2 pages)

28/01/2010

Director's details changed for Susan Margaret Younghusband on 2010-01-24

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Graham St John Rowlandson on 2010-01-24

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

01/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

14/12/2005

Auditor's resignation

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (4 pages)

03/02/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

03/02/2005

Registered office changed on 03/02/05

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03/02/2005

Location of debenture register address changed

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03/02/2005

Location of register of members address changed

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10/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/05/2004

Director resigned

View PDF (1 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/08/2003

New director appointed

View PDF (3 pages)

03/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

25/03/2002

Auditor's resignation

View PDF (1 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

01/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1999

Return made up to 24/01/99; full list of members

View PDF (10 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/01/1998

Return made up to 24/01/98; no change of members

View PDF (8 pages)

06/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

20/01/1997

Return made up to 24/01/97; no change of members

View PDF (8 pages)

11/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/08/1996

New director appointed

View PDF (3 pages)

14/08/1996

New director appointed

View PDF (3 pages)

17/01/1996

Return made up to 24/01/96; full list of members

View PDF (8 pages)

19/12/1995

Certificate of change of name

View PDF (2 pages)

08/11/1995

Accounts made up to 1995-04-30

View PDF (4 pages)

15/09/1995

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

View PDF (1 pages)

13/01/1995

Return made up to 24/01/95; no change of members

View PDF (0 pages)

13/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

15/11/1994

Accounts made up to 1994-04-30

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15/11/1994

Resolutions

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01/10/1994

Declaration of satisfaction of mortgage/charge

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31/01/1994

Return made up to 24/01/94; full list of members

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20/01/1994

Full accounts made up to 1993-04-30

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18/11/1993

Director resigned

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08/02/1993

Return made up to 24/01/93; no change of members

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08/02/1993

Secretary's particulars changed

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11/01/1993

Full accounts made up to 1992-04-30

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12/02/1992

Full accounts made up to 1991-04-30

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28/01/1992

Return made up to 24/01/92; no change of members

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28/01/1992

Secretary's particulars changed

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08/07/1991

Auditor's resignation

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26/03/1991

Registered office changed on 26/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG

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07/02/1991

Full accounts made up to 1990-04-30

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07/02/1991

Return made up to 24/01/91; full list of members

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03/01/1991

Certificate of change of name

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30/11/1990

New director appointed

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20/02/1990

Full accounts made up to 1989-04-30

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20/02/1990

Return made up to 25/01/90; full list of members

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17/02/1990

Particulars of mortgage/charge

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21/06/1989

Full accounts made up to 1988-04-30

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21/06/1989

Return made up to 20/04/89; full list of members

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31/08/1988

Full accounts made up to 1987-04-30

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31/08/1988

Return made up to 05/08/88; full list of members

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12/02/1988

Registered office changed on 12/02/88 from: 88 mackenzie road london N7 8RE

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08/04/1987

Full accounts made up to 1986-04-30

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08/04/1987

Return made up to 02/04/87; full list of members

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27/09/1986

Registered office changed on 27/09/86 from: 24 all saints square bedworth warwicks

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03/01/1957

Incorporation

View PDF (16 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Mrs Susan Margaret Younghusband	Director	22/09/2005 - Present	84
Palmer, John Keith	Director	29/07/1996 - 30/04/2004	29
Brettell, Paul	Director	16/08/1996 - 31/05/2002	14
Hambidge, Roger Alan	Director	23/07/2003 - 25/04/2007	37

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM HOUSE PROPERTIES LIMITED

GRAHAM HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/01/1957 with the registered office located at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD. There is currently 1 active director 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 HOUSE PROPERTIES LIMITED?

GRAHAM HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 03/01/1957 and dissolved on 24/04/2012.

Where is GRAHAM HOUSE PROPERTIES LIMITED located?

GRAHAM HOUSE PROPERTIES LIMITED is registered at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD.

What is the latest filing for GRAHAM HOUSE PROPERTIES LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.