ROB MARK GRAHAM LTD

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ROB MARK GRAHAM LTD

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Key Data

Status

Dissolved

Company No.

05874440

Incorporation date

12/07/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

33a The Avenue, Tadworth, Surrey KT20 5DGCopy
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Latest events (Record since 12/07/2006)
dot icon13/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2017
First Gazette notice for voluntary strike-off
dot icon20/03/2017
Application to strike the company off the register
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/09/2016
Previous accounting period shortened from 2016-07-31 to 2016-03-31
dot icon13/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon13/07/2016
Registered office address changed from The Engine Shed Station Road Dorking Surrey RH4 1HF England to 33a the Avenue Tadworth Surrey KT20 5DG on 2016-07-13
dot icon04/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/04/2016
Satisfaction of charge 1 in full
dot icon05/04/2016
Resolutions
dot icon15/12/2015
Registered office address changed from C/O Bullimores 156 South Street Dorking Surrey RH4 2HF to The Engine Shed Station Road Dorking Surrey RH4 1HF on 2015-12-15
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon25/07/2013
Registered office address changed from Curzon House 1St Floor 24 High Street Banstead Surrey SM7 2LJ on 2013-07-25
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon20/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon17/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon17/07/2012
Director's details changed for Mark Richard Simmonds on 2012-01-01
dot icon26/04/2012
Total exemption full accounts made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon28/07/2011
Director's details changed for Graham Paul Henderson on 2011-07-28
dot icon28/07/2011
Secretary's details changed for Graham Paul Henderson on 2011-07-28
dot icon05/05/2011
Total exemption full accounts made up to 2010-07-31
dot icon03/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon03/08/2010
Director's details changed for Graham Paul Henderson on 2010-07-01
dot icon03/08/2010
Director's details changed for Robert James Dixon on 2010-07-01
dot icon02/08/2010
Director's details changed for Mark Richard Simmonds on 2010-07-01
dot icon30/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon10/08/2009
Return made up to 12/07/09; full list of members
dot icon04/06/2009
Total exemption full accounts made up to 2008-07-31
dot icon24/07/2008
Accounts for a dormant company made up to 2007-07-31
dot icon24/07/2008
Return made up to 12/07/08; full list of members
dot icon21/12/2007
Certificate of change of name
dot icon13/12/2007
Registered office changed on 13/12/07 from: 12 tumblewood road banstead surrey SM7 1DX
dot icon05/09/2007
Return made up to 12/07/07; full list of members
dot icon13/08/2007
Registered office changed on 13/08/07 from: 3 station approach worcester park surrey KT4 7NB
dot icon26/07/2006
New secretary appointed;new director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Ad 18/07/06-18/07/06 £ si 59@1=59 £ ic 1/60
dot icon13/07/2006
Secretary resigned
dot icon13/07/2006
Director resigned
dot icon12/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/07/2006 - 13/07/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
12/07/2006 - 13/07/2006
41295
Simmonds, Mark Richard
Director
18/07/2006 - Present
-
Henderson, Graham Paul
Director
18/07/2006 - Present
-
Dixon, Robert James
Director
18/07/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROB MARK GRAHAM LTD

ROB MARK GRAHAM LTD is an(a) Dissolved company incorporated on 12/07/2006 with the registered office located at 33a The Avenue, Tadworth, Surrey KT20 5DG. 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 ROB MARK GRAHAM LTD?

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ROB MARK GRAHAM LTD is currently Dissolved. It was registered on 12/07/2006 and dissolved on 13/06/2017.

Where is ROB MARK GRAHAM LTD located?

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ROB MARK GRAHAM LTD is registered at 33a The Avenue, Tadworth, Surrey KT20 5DG.

What does ROB MARK GRAHAM LTD do?

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ROB MARK GRAHAM LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for ROB MARK GRAHAM LTD?

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The latest filing was on 13/06/2017: Final Gazette dissolved via voluntary strike-off.