Graham Europe Limited

Company Name	Graham Europe Limited
Company Status	Dissolved
Company Number	05429388
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James R Lines
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	25 August 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 August 2010)
Role	Executive
Correspondence Address	11 Hillside Parkway Lancaster New York 14086 United States

Director Name	Mr Joshua George Reginald Bowmaker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Newmarket Close Tytherington Macclesfield Cheshire SK10 2WL

Director Name	William Johnson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Executive
Correspondence Address	26 Thomas Grove Pittsford New York 14534 United States

Secretary Name	James Ronald Hansen
Nationality	American
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Executive
Correspondence Address	9295 Fargo Road Stafford New York 14143 Usa Foreign

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,295
Current Liabilities	£2,295

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
19 April 2010	Application to strike the company off the register (3 pages)
19 April 2010	Application to strike the company off the register (3 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
28 May 2009	Appointment terminated secretary james hansen (1 page)
28 May 2009	Return made up to 19/04/09; full list of members (3 pages)
28 May 2009	Appointment Terminated Secretary james hansen (1 page)
28 May 2009	Return made up to 19/04/09; full list of members (3 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 19/04/08; full list of members (3 pages)
8 August 2008	Return made up to 19/04/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 11 newmarket close tytherington macclesfield cheshire SK10 2WL (1 page)
7 August 2008	Appointment terminated director joshua bowmaker (1 page)
7 August 2008	Appointment Terminated Director joshua bowmaker (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 11 newmarket close tytherington macclesfield cheshire SK10 2WL (1 page)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 June 2007	Return made up to 19/04/07; full list of members (7 pages)
17 June 2007	Return made up to 19/04/07; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
14 June 2006	Return made up to 19/04/06; full list of members (7 pages)
14 June 2006	Return made up to 19/04/06; full list of members (7 pages)
24 May 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 May 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
7 June 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
19 April 2005	Incorporation (20 pages)
19 April 2005	Incorporation (20 pages)

Graham Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire