| Company Name | Graham And Warren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531946 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1954(70 years, 1 month ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Warren |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 November 2005) |
| Role | Travel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hazeldene Court North Shields Tyne & Wear NE30 4AD |
| Secretary Name | Matthew Lennox Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 November 2005) |
| Role | Retired |
| Correspondence Address | 24 Hazeldene Ct Whitley Bay Tyne & Wear NE30 4AD |
| Director Name | Matthew Lennox Warren |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 May 1999) |
| Role | Travel Agent |
| Correspondence Address | 18 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
Location
| Registered Address | 24 Hazeldene Court North Shields Tyne & Wear NE30 4AD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,124 |
| Current Liabilities | £131,124 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 10 March 2005 | Return made up to 08/03/05; full list of members
|
| 10 November 2004 | Return made up to 28/02/04; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 59A percy park north shields tyne & wear NE30 4JX (1 page) |
| 24 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 March 2003 | Return made up to 28/02/03; full list of members
|
| 27 October 2002 | Registered office changed on 27/10/02 from: 96 fowler street south shields co durham NE33 1PE (1 page) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 1 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 December 1999 | Particulars of mortgage/charge (5 pages) |
| 29 December 1999 | Particulars of mortgage/charge (5 pages) |
| 29 December 1999 | Particulars of mortgage/charge (5 pages) |
| 24 December 1999 | Particulars of mortgage/charge (5 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1999 | Particulars of mortgage/charge (9 pages) |
| 3 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 1 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 6 October 1995 | Particulars of mortgage/charge (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 9 June 1995 | Nc inc already adjusted 23/01/95 (1 page) |
| 5 June 1995 | Ad 22/05/95--------- £ si 10000@1=10000 £ ic 15000/25000 (2 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |