| Company Name | Graham Campbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959734 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Graham Cochrane Campbell |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 September 2012) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH |
| Secretary Name | Jean Kathleen Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | 14 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Restoration by order of the court (4 pages) |
| 15 February 2012 | Restoration by order of the court (4 pages) |
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Graham Cochrane Campbell on 10 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Graham Cochrane Campbell on 10 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 17 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 8 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Incorporation (9 pages) |
| 11 November 2003 | Incorporation (9 pages) |