| Company Name | R L Graham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845129 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 April 2009 (15 years ago) |
| Previous Name | Rl Purvis Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Graham Martin Purvis |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 April 2009) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wheatfields Seaton Delaval Whitley Bay Tyne & Wear NE25 0PZ |
| Director Name | Lynn Purvis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wheatfields Seaton Delaval Whitley Bay Tyne & Wear NE25 0PZ |
| Secretary Name | Graham Martin Purvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 April 2009) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wheatfields Seaton Delaval Whitley Bay Tyne & Wear NE25 0PZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,113 |
| Cash | £45,748 |
| Current Liabilities | £43,693 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
| 10 January 2008 | Declaration of solvency (3 pages) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2008 | Company name changed rl purvis LIMITED\certificate issued on 02/01/08 (2 pages) |
| 2 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: fernwood house fernwood road newcastle upon tyne tyne & wear NE2 1TJ (1 page) |
| 21 September 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 2 December 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 15 August 2003 | Resolutions
|
| 14 August 2003 | Registered office changed on 14/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 August 2003 | New director appointed (1 page) |
| 13 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2003 | New secretary appointed (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 25 July 2003 | Incorporation (12 pages) |