GRAHAM SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

05261909

Incorporation date

17/10/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2004)

15/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2018-01-28

View PDF (15 pages)

21/03/2017

Liquidators' statement of receipts and payments to 2017-01-28

View PDF (12 pages)

17/02/2016

Statement of affairs

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17/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2016

Registered office address changed from Unit 215 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2016-02-12

View PDF (2 pages)

07/02/2016

Resolutions

View PDF (1 pages)

07/02/2016

Statement of affairs with form 4.19

View PDF (5 pages)

16/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2015

First Gazette notice for compulsory strike-off

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25/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/05/2014

Registered office address changed from Graham Security Tedco Business Works Henry Robson Way, Station Road South Sheilds Tyne Wear NE33 1RF on 2014-05-16

View PDF (1 pages)

23/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

10/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

10/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

02/02/2010

Registered office address changed from 153 Beaconside South Shields Tyne & Wear NE34 7PT on 2010-02-03

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Colin Graham on 2009-10-18

View PDF (2 pages)

07/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

06/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

28/10/2008

Secretary appointed mr alan graham

View PDF (1 pages)

28/10/2008

Return made up to 18/10/08; full list of members

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28/10/2008

Appointment terminated secretary gemma wilkinson

View PDF (1 pages)

22/11/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

28/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

20/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

21/05/2006

Registered office changed on 22/05/06 from: 43 tanfield gardens south shields tyne & wear NE34 7DX

View PDF (1 pages)

08/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

13/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

17/10/2004

Incorporation

View PDF (19 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM SECURITY LIMITED

GRAHAM SECURITY LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at Suite 108 Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 SECURITY LIMITED?

GRAHAM SECURITY LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 15/10/2018.

Where is GRAHAM SECURITY LIMITED located?

GRAHAM SECURITY LIMITED is registered at Suite 108 Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does GRAHAM SECURITY LIMITED do?

GRAHAM SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GRAHAM SECURITY LIMITED?

The latest filing was on 15/10/2018: Final Gazette dissolved following liquidation.