Graham Sleeving Systems Limited

Company Name	Graham Sleeving Systems Limited
Company Status	Dissolved
Company Number	02476158
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 1 month ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Termguide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Graham McKowen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	19 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Church Road Thorrington Colchester Essex CO7 8HH

Secretary Name	Roger Andrew Ingram
Nationality	British
Status	Closed
Appointed	30 September 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wellesley Road Colchester Essex CO3 3HE

Director Name	Graham John Parker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	White Cottage Cemetery Lane East Bergholt Colchester Essex CO7 6RZ

Secretary Name	Graham John Parker
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	White Cottage Cemetery Lane East Bergholt Colchester Essex CO7 6RZ

Location

Registered Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 March 2010	Director's details changed for John Graham Mckowen on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
4 March 2010	Director's details changed for John Graham Mckowen on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
4 March 2010	Director's details changed for John Graham Mckowen on 1 March 2010 (2 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 April 2009	Accounts made up to 30 June 2008 (1 page)
16 April 2009	Return made up to 01/03/09; full list of members (3 pages)
16 April 2009	Return made up to 01/03/09; full list of members (3 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 March 2008	Accounts made up to 30 June 2007 (2 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 January 2007	Accounts made up to 30 June 2006 (1 page)
14 March 2006	Return made up to 01/03/06; full list of members (3 pages)
14 March 2006	Return made up to 01/03/06; full list of members (3 pages)
21 November 2005	Accounts made up to 30 June 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005	Registered office changed on 11/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
11 July 2005	Registered office changed on 11/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 March 2005	Accounts made up to 30 June 2004 (2 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 March 2004	Accounts made up to 30 June 2003 (1 page)
25 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
24 June 2003	Return made up to 01/03/03; full list of members (7 pages)
24 June 2003	Return made up to 01/03/03; full list of members (7 pages)
9 April 2003	Accounts made up to 30 June 2002 (2 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 April 2002	Accounts made up to 30 June 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
14 March 2001	Accounts made up to 30 June 2000 (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (2 pages)
4 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Return made up to 01/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 January 2000	Accounts made up to 30 June 1999 (2 pages)
8 April 1999	Return made up to 01/03/99; no change of members (4 pages)
8 April 1999	Return made up to 01/03/99; no change of members (4 pages)
23 March 1999	Accounts made up to 30 June 1998 (2 pages)
23 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
19 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 February 1998	Accounts made up to 30 June 1997 (2 pages)
13 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 March 1997	Return made up to 01/03/97; full list of members (6 pages)
13 March 1997	Accounts made up to 30 June 1996 (2 pages)
13 March 1997	Return made up to 01/03/97; full list of members (6 pages)
5 March 1996	Return made up to 01/03/96; no change of members (4 pages)
5 March 1996	Return made up to 01/03/96; no change of members (4 pages)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1995	Accounts made up to 30 June 1995 (2 pages)
14 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Graham Sleeving Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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