| Company Name | S Graham Farming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08689742 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Edward Stanley Graham |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndene Knitsley Lane Consett County Durham DH8 7PA |
| Director Name | Mrs Jennifer Mary Graham |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndene Knitsley Lane Consett County Durham DH8 7PA |
| Secretary Name | Mrs Jennifer Mary Graham |
|---|---|
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ferndene Knitsley Lane Consett County Durham DH8 7PA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | www.grahamfam.org |
|---|
Location
| Registered Address | Milburn House Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward Stanley Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Mary Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,918 |
| Cash | £24,520 |
| Current Liabilities | £159,683 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 10 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 December 2014 | Secretary's details changed for Mrs Jennifer Mary Graham on 11 November 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Mrs Jennifer Mary Graham on 11 November 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Edward Stanley Graham on 11 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Edward Stanley Graham on 11 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mrs Jennifer Mary Graham on 11 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mrs Jennifer Mary Graham on 11 November 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 21 May 2014 | Statement of capital following an allotment of shares on 13 September 2013
|
| 21 May 2014 | Statement of capital following an allotment of shares on 13 September 2013
|
| 28 October 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Appointment of Mrs Jennifer Mary Graham as a secretary (2 pages) |
| 28 October 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 28 October 2013 | Appointment of Mrs Jennifer Mary Graham as a director (2 pages) |
| 28 October 2013 | Appointment of Mr Edward Stanley Graham as a director (2 pages) |
| 28 October 2013 | Appointment of Mr Edward Stanley Graham as a director (2 pages) |
| 28 October 2013 | Appointment of Mrs Jennifer Mary Graham as a secretary (2 pages) |
| 28 October 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 28 October 2013 | Appointment of Mrs Jennifer Mary Graham as a director (2 pages) |
| 13 September 2013 | Incorporation
|
| 13 September 2013 | Incorporation
|
| 13 September 2013 | Incorporation
|