KEITH GRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

00759949

Incorporation date

06/05/1963

Size

Full

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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30/03/2011

Full accounts made up to 2010-06-28

View PDF (12 pages)

25/02/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

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12/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

10/11/2010

Termination of appointment of Terry Horne as a director

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10/11/2010

Termination of appointment of Micheal Gleissner as a director

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11/08/2010

Appointment of Mr Jason Douglas Plato as a director

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11/08/2010

Termination of appointment of Jonathan Safey as a director

View PDF (1 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

26/05/2010

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

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-06-28

View PDF (15 pages)

06/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-29

View PDF (16 pages)

29/09/2008

Return made up to 29/09/08; full list of members

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21/08/2008

Director appointed mr michael hilkja joachim gleissner

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21/08/2008

Director appointed mr terry bryce horne

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30/07/2008

Appointment Terminated Director stephen wallace

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01/05/2008

Full accounts made up to 2007-06-29

View PDF (17 pages)

14/11/2007

New director appointed

View PDF (1 pages)

26/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2007

New director appointed

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

07/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

24/03/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

07/10/2004

Director resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

13/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

12/12/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

11/07/2002

Accounting reference date shortened from 09/08/02 to 30/06/02

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-08-10

View PDF (13 pages)

29/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

29/10/2001

Director resigned

View PDF (0 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2001

Accounting reference date shortened from 31/12/01 to 09/08/01

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 2000-12-25

View PDF (6 pages)

03/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

03/10/2000

Secretary's particulars changed

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04/07/2000

Accounts for a small company made up to 1999-12-25

View PDF (6 pages)

07/10/1999

Return made up to 29/09/99; full list of members

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16/07/1999

Accounts for a small company made up to 1998-12-25

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09/10/1998

Accounts for a small company made up to 1997-12-26

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09/10/1998

Return made up to 29/09/98; full list of members

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08/10/1997

Accounts for a small company made up to 1996-12-27

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08/10/1997

Return made up to 29/09/97; full list of members

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08/10/1997

Secretary's particulars changed;director's particulars changed

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07/04/1997

Memorandum and Articles of Association

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07/04/1997

Resolutions

View PDF (6 pages)

04/10/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

26/09/1996

Accounts made up to 1995-12-30

View PDF (6 pages)

01/05/1996

Auditor's resignation

View PDF (1 pages)

08/03/1996

New secretary appointed

View PDF (2 pages)

08/03/1996

New director appointed

View PDF (3 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Registered office changed on 08/03/96 from: exchange house fish dock road grimsby south humberside DN31 3PE

View PDF (1 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1995

Resolutions

View PDF (1 pages)

08/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

06/10/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

06/10/1995

Registered office changed on 06/10/95

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Auditor's resignation

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05/11/1994

Resolutions

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25/10/1994

Return made up to 29/09/94; no change of members

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25/10/1994

Registered office changed on 25/10/94

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16/08/1994

Director resigned;new director appointed

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16/08/1994

Director resigned

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26/07/1994

Full accounts made up to 1994-01-01

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01/11/1993

Return made up to 29/09/93; full list of members

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01/11/1993

Director resigned

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13/08/1993

Full accounts made up to 1992-12-26

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24/11/1992

Return made up to 29/09/92; no change of members

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10/07/1992

Full accounts made up to 1991-12-28

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31/01/1992

New director appointed

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15/10/1991

Return made up to 29/09/91; no change of members

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03/09/1991

Full accounts made up to 1990-12-31

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23/07/1991

Director resigned;new director appointed

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20/02/1991

Full accounts made up to 1990-04-28

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20/12/1990

Accounting reference date shortened from 27/04 to 31/12

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23/11/1990

Return made up to 01/10/90; full list of members

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26/09/1990

Secretary resigned;new secretary appointed

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27/02/1990

Full accounts made up to 1989-04-29

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29/10/1989

Return made up to 29/09/89; full list of members

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14/03/1989

Full accounts made up to 1988-04-30

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31/10/1988

Return made up to 20/09/88; full list of members

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13/05/1988

Declaration of satisfaction of mortgage/charge

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29/03/1988

Resolutions

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18/02/1988

Accounting reference date shortened from 30/06 to 27/04

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07/02/1988

Resolutions

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29/10/1987

Accounts for a small company made up to 1987-06-30

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29/10/1987

Return made up to 14/10/87; full list of members

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17/11/1986

Accounts for a small company made up to 1986-06-30

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17/11/1986

Return made up to 13/10/86; full list of members

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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

28/06/2010

Last change occurred

28/06/2010

Accounts

Full

Last made up date

28/06/2010

Next account date

28/06/2011

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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
Parker, Michael	Director	02/12/1991 - 31/07/1994	60
Wallace, Stephen Geoffrey	Director	22/12/2006 - 16/07/2008	1
Stuart, Graham Robert	Director	23/07/2007 - Present	1
Plato, Jason Douglas	Director	31/07/2010 - Present	1
Mcguinness, Paul John	Director	10/08/2001 - 22/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About KEITH GRAHAM LIMITED

KEITH GRAHAM LIMITED is an(a) Dissolved company incorporated on 06/05/1963 with the registered office located at Cross St. Fish Docks, Grimsby, DN31 3PU. 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 KEITH GRAHAM LIMITED?

KEITH GRAHAM LIMITED is currently Dissolved. It was registered on 06/05/1963 and dissolved on 05/06/2012.

Where is KEITH GRAHAM LIMITED located?

KEITH GRAHAM LIMITED is registered at Cross St. Fish Docks, Grimsby, DN31 3PU.

What does KEITH GRAHAM LIMITED do?

KEITH GRAHAM LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for KEITH GRAHAM LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.