Company NameGd Graham Limited
Company StatusDissolved
Company Number06627093
CategoryPrivate Limited Company
Incorporation Date23 June 2008(15 years, 9 months ago)
Dissolution Date3 February 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr George Graham
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address3 The Larches
Swarland
Morpeth
Northumberland
NE65 9LU
Secretary NameMrs Sheila Graham
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Larches Swarland
Morpeth
Northumberland
NE65 9LU

Location

Registered AddressSuite 4 Earlshouse
Earlsway Team Valley
Gateshead
Tyne & Wear
NE11 0RY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

70 at £1Mr George Graham
70.00%
Ordinary
30 at £1Mrs Sheila Graham
30.00%
Ordinary

Financials

Year2014
Net Worth£1,485
Cash£77
Current Liabilities£4,708

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(4 pages)
29 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010Director's details changed for Mr George Graham on 1 June 2010 (2 pages)
28 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 July 2010Register inspection address has been changed (1 page)
28 July 2010Director's details changed for Mr George Graham on 1 June 2010 (2 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 September 2009Return made up to 23/06/09; full list of members (3 pages)
23 June 2008Incorporation (17 pages)