Company NameGraham Malcolm Limited
Company StatusDissolved
Company Number07934787
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 2 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Graham Malcolm
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Perry Avenue
Hyde
Cheshire
SK14 4ET

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Graham Malcolm
100.00%
Ordinary

Financials

Year2014
Net Worth£2,522
Cash£26,662
Current Liabilities£24,140

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
8 January 2016Application to strike the company off the register (4 pages)
21 December 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 October 2015Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Bank House Market Square Congleton Cheshire CW12 1ET on 13 October 2015 (1 page)
14 September 2015Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
18 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
2 April 2012Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ England on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ England on 2 April 2012 (1 page)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)