| Company Name | Angus Graham & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463236 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
| Previous Names | Angus Graham & Partners Limited and Angus Graham & Partners Services Limited |
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 | Robert George Childs |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Downham Road Runwell Wickford Essex SS11 7LX |
| Director Name | Simon David Andrew Cox |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Meadow House 16 Childs Hall Road Great Bookham Surrey KT23 3QG |
| Director Name | James Nicholas Pearson Shaw |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cowpers Way Tewin Welwyn Hertfordshire AL6 0NX |
| Director Name | Christopher John Hunt |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 75 Kings Road Westcliff On Sea Essex SS0 8PH |
| Secretary Name | Mrs Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Nicholas Pearson Shaw 33.33% Ordinary |
|---|---|
| 2 at £1 | Mr Robert George Childs 33.33% Ordinary |
| 2 at £1 | Simon David Andrew Cox 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 28 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Termination of appointment of Marlene Essex as a secretary (1 page) |
| 3 January 2011 | Termination of appointment of Marlene Essex as a secretary (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 May 2010 | Director's details changed for Robert George Childs on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Simon David Andrew Cox on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Robert George Childs on 25 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for James Nicholas Pearson Shaw on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Simon David Andrew Cox on 25 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for James Nicholas Pearson Shaw on 25 May 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 16 January 2009 | Accounts made up to 31 May 2008 (6 pages) |
| 1 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 28 May 2008 | Secretary's change of particulars / marlene essex / 11/12/2007 (1 page) |
| 28 May 2008 | Secretary's Change of Particulars / marlene essex / 11/12/2007 / HouseName/Number was: , now: 11; Street was: 16 station road, now: nelson villas quex road; Area was: wivenhoe, now: ; Post Town was: colchester, now: westgate-on-sea; Region was: essex, now: kent; Post Code was: CO7 9DH, now: CT8 8BN; Country was: , now: united kingdom (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 15 August 2006 | Accounts made up to 31 May 2006 (3 pages) |
| 9 June 2006 | Ad 23/05/06--------- £ si 2@1 (2 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Ad 23/05/06--------- £ si 2@1 (2 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Resolutions
|
| 7 June 2006 | Company name changed angus graham & partners services LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed angus graham & partners services LIMITED\certificate issued on 07/06/06 (2 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 28 March 2006 | Company name changed angus graham & partners LIMITED\certificate issued on 28/03/06 (2 pages) |
| 28 March 2006 | Company name changed angus graham & partners LIMITED\certificate issued on 28/03/06 (2 pages) |
| 25 May 2005 | Incorporation (20 pages) |