O'SULLIVAN & GRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

01753335

Incorporation date

14/09/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1987)

05/10/2015

Final Gazette dissolved via voluntary strike-off

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16/07/2015

Accounts for a dormant company made up to 2014-12-31

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22/06/2015

First Gazette notice for voluntary strike-off

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14/06/2015

Application to strike the company off the register

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07/05/2015

Statement by Directors

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07/05/2015

Statement of capital on 2015-05-08

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07/05/2015

Solvency Statement dated 07/05/15

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07/05/2015

Resolutions

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22/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

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22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

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22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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08/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

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08/04/2014

Register(s) moved to registered inspection location

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08/04/2014

Register inspection address has been changed

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30/12/2013

Termination of appointment of Graham Bisset as a secretary

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20/08/2013

Accounts for a dormant company made up to 2012-12-31

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07/05/2013

Satisfaction of charge 1 in full

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10/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

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10/03/2013

Director's details changed for Christopher Cole on 2013-03-01

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10/03/2013

Secretary's details changed for Mr Graham Ferguson Bisset on 2013-03-01

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01/11/2012

Termination of appointment of Peter Gill as a director

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29/05/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

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24/07/2011

Accounts for a dormant company made up to 2010-12-31

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13/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

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30/06/2010

Accounts for a dormant company made up to 2009-12-31

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25/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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03/09/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Director appointed peter richard gill

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13/05/2009

Appointment terminated director malcolm paul

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30/03/2009

Return made up to 08/03/09; full list of members

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30/03/2009

Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom

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30/03/2009

Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom

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30/03/2009

Location of debenture register

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30/03/2009

Location of register of members

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30/03/2009

Location of register of members

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30/03/2009

Location of debenture register

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18/12/2008

Registered office changed on 19/12/2008 from wsp house 70 chancery lane london WC2A 1AF

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18/12/2008

Registered office changed on 19/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS

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19/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

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12/10/2008

Resolutions

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02/09/2008

Accounts for a dormant company made up to 2007-12-31

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16/04/2008

Return made up to 08/03/08; full list of members

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19/06/2007

Accounts for a dormant company made up to 2006-12-31

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14/03/2007

Return made up to 08/03/07; full list of members

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14/03/2007

Location of debenture register

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14/03/2007

Location of register of members

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14/03/2007

Registered office changed on 15/03/07 from: c/o wsp group PLC 7TH floor buchanan house 24-30 holborn london EC1N 2HS

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11/10/2006

Accounts for a dormant company made up to 2005-12-31

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04/04/2006

Return made up to 08/03/06; full list of members

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11/10/2005

Secretary resigned

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11/10/2005

New secretary appointed

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01/07/2005

Accounts for a dormant company made up to 2004-12-31

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04/04/2005

Return made up to 08/03/05; full list of members

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22/06/2004

Accounts for a dormant company made up to 2003-12-31

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12/04/2004

Return made up to 08/03/04; full list of members

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24/07/2003

Accounts for a dormant company made up to 2002-12-31

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24/03/2003

Return made up to 08/03/03; full list of members

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14/06/2002

Accounts for a dormant company made up to 2001-12-31

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09/04/2002

Return made up to 08/03/02; full list of members

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29/10/2001

Accounts for a dormant company made up to 2000-12-31

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14/03/2001

Return made up to 08/03/01; full list of members

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12/06/2000

Accounts for a dormant company made up to 1999-12-31

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09/04/2000

Return made up to 08/03/00; full list of members

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08/06/1999

Accounts for a dormant company made up to 1998-12-31

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28/03/1999

Return made up to 08/03/99; full list of members

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25/01/1999

New secretary appointed

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24/01/1999

Director resigned

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24/01/1999

Director resigned

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24/01/1999

Secretary resigned

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29/10/1998

Auditor's resignation

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18/10/1998

Resolutions

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09/07/1998

Full accounts made up to 1997-12-31

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26/04/1998

Return made up to 08/03/98; no change of members

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26/04/1998

Secretary resigned

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26/04/1998

New secretary appointed

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25/06/1997

Certificate of change of name

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16/04/1997

New director appointed

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16/04/1997

New director appointed

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03/04/1997

Resolutions

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03/04/1997

Resolutions

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03/04/1997

Accounts for a dormant company made up to 1996-12-31

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03/04/1997

Return made up to 08/03/97; no change of members

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30/01/1997

Accounts for a dormant company made up to 1996-03-31

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30/01/1997

Resolutions

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19/01/1997

Accounting reference date shortened from 31/03 to 31/12

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20/03/1996

Return made up to 08/03/96; full list of members

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20/03/1996

Location of register of members address changed

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04/02/1996

Full accounts made up to 1995-03-31

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26/07/1995

New secretary appointed

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26/07/1995

Secretary resigned

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27/04/1995

Return made up to 08/03/95; no change of members

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10/07/1994

Accounts made up to 1994-03-31

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24/03/1994

Return made up to 08/03/94; full list of members

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30/09/1993

Director's particulars changed

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30/09/1993

Secretary's particulars changed

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26/08/1993

Accounts made up to 1993-03-31

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04/04/1993

Return made up to 08/03/93; full list of members

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17/12/1992

Particulars of mortgage/charge

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10/11/1992

Director resigned

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11/10/1992

Accounts made up to 1992-03-31

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08/04/1992

Return made up to 05/04/92; full list of members

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16/03/1992

Auditor's resignation

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15/03/1992

Full accounts made up to 1991-06-30

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08/03/1992

Director resigned

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08/03/1992

Director resigned

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08/03/1992

Secretary resigned;new secretary appointed

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08/03/1992

Director resigned

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23/01/1992

Registered office changed on 24/01/92 from: 39 the green banbury oxon OX16 9AE

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23/01/1992

Accounting reference date shortened from 30/06 to 31/03

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11/11/1991

Director's particulars changed

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11/11/1991

Director's particulars changed

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18/09/1991

Ad 09/09/91--------- £ si 500@1=500 £ ic 359500/360000

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24/04/1991

Secretary's particulars changed

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18/04/1991

Return made up to 05/04/91; full list of members

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19/11/1990

Accounts for a small company made up to 1990-06-30

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06/11/1990

Ad 18/10/90--------- £ si 5500@1=5500 £ ic 354000/359500

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29/04/1990

Secretary's particulars changed

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29/04/1990

Return made up to 05/04/90; full list of members

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05/03/1990

Accounts for a small company made up to 1989-06-30

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16/01/1990

Ad 05/01/90--------- £ si 4000@1=4000 £ ic 350000/354000

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19/07/1989

Wd 18/07/89 ad 01/07/89--------- £ si 341960@1=341960 £ ic 8040/350000

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18/07/1989

New director appointed

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01/05/1989

Nc inc already adjusted

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18/04/1989

Resolutions

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18/04/1989

Resolutions

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11/04/1989

Wd 30/03/89 ad 29/03/89--------- £ si 539@1=539 £ ic 7501/8040

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11/04/1989

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

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05/04/1989

Accounts for a small company made up to 1988-09-30

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21/03/1989

Return made up to 19/01/89; full list of members

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27/11/1988

Director resigned

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20/04/1988

New director appointed

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20/04/1988

New director appointed

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20/04/1988

New director appointed

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20/04/1988

Return made up to 28/03/88; full list of members

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18/04/1988

Accounts for a small company made up to 1987-09-30

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07/02/1988

Accounts made up to 1986-09-30

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06/09/1987

Return made up to 12/05/87; full list of members

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06/09/1987

Registered office changed on 07/09/87 from: 56/58 putney high street london SW15 1SF

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06/09/1987

Director resigned

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01/09/1987

Certificate of change of name

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
O Sullivan, Christopher Shaun	Secretary	14/07/1995 - 29/08/1997	5
Martin, Christopher Charles	Secretary	29/08/1997 - 31/12/1998	13
Bisset, Graham Ferguson	Secretary	30/09/2005 - 31/12/2013	49
Noble, Andrew Christopher John	Director	20/10/2014 - Present	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100

Persons with Significant Control

No PSC data available.

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Description

About O'SULLIVAN & GRAHAM LIMITED

O'SULLIVAN & GRAHAM LIMITED is an(a) Dissolved company incorporated on 14/09/1983 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 O'SULLIVAN & GRAHAM LIMITED?

O'SULLIVAN & GRAHAM LIMITED is currently Dissolved. It was registered on 14/09/1983 and dissolved on 05/10/2015.

Where is O'SULLIVAN & GRAHAM LIMITED located?

O'SULLIVAN & GRAHAM LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does O'SULLIVAN & GRAHAM LIMITED do?

O'SULLIVAN & GRAHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for O'SULLIVAN & GRAHAM LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.