| Company Name | Graphite Phase 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882470 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Hallco 1366 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew Dickman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | C/O Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG |
| Secretary Name | Bryan Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | C/O Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Ground Floor, Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 1 October 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 October |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 7 May 2008 | Accounts made up to 1 October 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 1 October 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 1 October 2007 (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: c/o cypress house 3 grove avenue wilmslow cheshire SK9 5EG (1 page) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: c/o cypress house 3 grove avenue wilmslow cheshire SK9 5EG (1 page) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 19 January 2007 | Company name changed hallco 1366 LIMITED\certificate issued on 19/01/07 (2 pages) |
| 19 January 2007 | Company name changed hallco 1366 LIMITED\certificate issued on 19/01/07 (2 pages) |
| 22 November 2006 | Ad 14/11/06--------- £ si 26@1=26 £ ic 2/28 (2 pages) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Accounting reference date extended from 31/07/07 to 01/10/07 (1 page) |
| 22 November 2006 | Ad 14/11/06--------- £ si 26@1=26 £ ic 2/28 (2 pages) |
| 22 November 2006 | Accounting reference date extended from 31/07/07 to 01/10/07 (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Incorporation (19 pages) |