Company NameGrahame Gunn Associates Limited
Company StatusDissolved
Company Number02949997
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGrahame John Gunn
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(1 day after company formation)
Appointment Duration18 years, 1 month (closed 28 August 2012)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address23 Laburnum Grove
Heswall Irby
Wirral
Merseyside
CH61 4UT
Wales
Secretary NameRose Marie Gunn
NationalityBritish
StatusClosed
Appointed20 July 1994(1 day after company formation)
Appointment Duration18 years, 1 month (closed 28 August 2012)
RoleCompany Director
Correspondence Address23 Laburnum Grove
Heswall Irby
Wirral
Merseyside
CH61 4UT
Wales
Director NameMr Nicholas James Allsopp
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Gwyn
Pattingham Road
Perton Wolverhampton
Staffordshire
WV6 7HD
Secretary NameMidlands Secretarial Management Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressMillfields House Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JE

Location

Registered Address23 Laburnum Grove
Irby
Wirral
Merseyside
CH61 4UT
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaHeswall

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012Application to strike the company off the register (3 pages)
1 May 2012Application to strike the company off the register (3 pages)
14 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
Statement of capital on 2011-08-14
  • GBP 2
(4 pages)
14 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
Statement of capital on 2011-08-14
  • GBP 2
(4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2010Director's details changed for Grahame John Gunn on 19 July 2010 (2 pages)
16 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Grahame John Gunn on 19 July 2010 (2 pages)
16 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 August 2009Return made up to 19/07/09; full list of members (3 pages)
14 August 2009Return made up to 19/07/09; full list of members (3 pages)
11 June 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
11 June 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
14 August 2008Return made up to 19/07/08; full list of members (3 pages)
14 August 2008Return made up to 19/07/08; full list of members (3 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
8 August 2007Return made up to 19/07/07; no change of members (6 pages)
8 August 2007Return made up to 19/07/07; no change of members (6 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
22 August 2006Return made up to 19/07/06; full list of members (6 pages)
22 August 2006Return made up to 19/07/06; full list of members (6 pages)
5 June 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
5 June 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
18 August 2005Return made up to 19/07/05; full list of members (6 pages)
18 August 2005Return made up to 19/07/05; full list of members (6 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
10 August 2004Return made up to 19/07/04; full list of members (6 pages)
10 August 2004Return made up to 19/07/04; full list of members (6 pages)
2 June 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
2 June 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
27 August 2003Return made up to 19/07/03; full list of members (6 pages)
27 August 2003Return made up to 19/07/03; full list of members (6 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
31 July 2002Return made up to 19/07/02; full list of members (6 pages)
31 July 2002Return made up to 19/07/02; full list of members (6 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
21 September 2001Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2001Return made up to 19/07/01; full list of members (6 pages)
20 June 2001Return made up to 19/07/00; no change of members (6 pages)
20 June 2001Return made up to 19/07/00; no change of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (12 pages)
4 June 2001Full accounts made up to 31 July 2000 (12 pages)
2 June 2000Full accounts made up to 31 July 1999 (9 pages)
2 June 2000Full accounts made up to 31 July 1999 (9 pages)
6 September 1999Return made up to 19/07/99; full list of members (6 pages)
6 September 1999Return made up to 19/07/99; full list of members (6 pages)
6 August 1998Full accounts made up to 31 July 1997 (9 pages)
6 August 1998Full accounts made up to 31 July 1997 (9 pages)
30 October 1997Return made up to 19/07/97; no change of members (4 pages)
30 October 1997Return made up to 19/07/97; no change of members (4 pages)
5 June 1997Full accounts made up to 31 July 1996 (9 pages)
5 June 1997Full accounts made up to 31 July 1996 (9 pages)
10 September 1996Return made up to 19/07/96; no change of members (4 pages)
10 September 1996Return made up to 19/07/96; no change of members (4 pages)
22 May 1996Full accounts made up to 31 July 1995 (9 pages)
22 May 1996Full accounts made up to 31 July 1995 (9 pages)
5 September 1995Return made up to 19/07/95; full list of members (6 pages)
5 September 1995Return made up to 19/07/95; full list of members (6 pages)