| Company Name | Graham C M S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02421821 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1989(34 years, 7 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Goodwood Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Stanley Graham |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 July 2007) |
| Role | Quantity Surveyor |
| Correspondence Address | 10 Eaton Close Rossett Wrexham Clwyd LL12 0EQ Wales |
| Secretary Name | Robert Stanley Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 17 July 2007) |
| Role | Quantity Surveyor |
| Correspondence Address | 10 Eaton Close Rossett Wrexham Clwyd LL12 0EQ Wales |
| Director Name | Mrs Kirsten Mary Morris |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 July 2007) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Roselands Court Lavister Clwyd LL12 0DD Wales |
| Director Name | Mr Mark Goodwin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 July 1994) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 9 Cathcart Green Guilden Sutton Chester Cheshire CH3 7SR Wales |
| Director Name | Mrs Margery Frances Graham |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 24 March 2004) |
| Role | Teacher |
| Correspondence Address | 10 Eaton Close Rossett Wrexham Clwyd LL12 0EQ Wales |
| Secretary Name | Mr Mark Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 July 1994) |
| Role | Company Director |
| Correspondence Address | 9 Cathcart Green Guilden Sutton Chester Cheshire CH3 7SR Wales |
Location
| Registered Address | 37/43 White Friars Chester CH1 1QD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£504 |
| Current Liabilities | £504 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Application for striking-off (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 23 September 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 17 January 2005 | Return made up to 24/06/04; full list of members (7 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 August 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 23 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 31 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |