| Company Name | The Graham Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935089 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
| Previous Name | Uisco Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Arthur Graham |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Peggieshill Road Ayr Ayrshire KA7 3RH Scotland |
| Secretary Name | Glynis Agnes Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 46 Peggieshill Road Ayr Ayrshire KA7 3RH Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Glynis Graham 50.00% Ordinary |
|---|---|
| 1 at 1 | Stuart Arthur Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,716 |
| Cash | £93,959 |
| Current Liabilities | £71,153 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (2 pages) |
| 15 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (2 pages) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 31 July 2008 | Memorandum and Articles of Association (6 pages) |
| 31 July 2008 | Memorandum and Articles of Association (6 pages) |
| 28 July 2008 | Company name changed uisco LIMITED\certificate issued on 29/07/08 (2 pages) |
| 28 July 2008 | Company name changed uisco LIMITED\certificate issued on 29/07/08 (2 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 20 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2006 | Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Incorporation (9 pages) |
| 14 September 2006 | Incorporation (9 pages) |