Company NameGraham Allen Consulting Limited
Company StatusDissolved
Company Number06343631
CategoryPrivate Limited Company
Incorporation Date15 August 2007(16 years, 8 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGraham Gordon Allen
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2007(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 The Close
Grays
Essex
RM16 2XU
Secretary NameDierdre Morrison
NationalityBritish
StatusClosed
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address18 The Close
Grays
Essex
RM16 2XU

Location

Registered Address1 Church Hill
Leigh-On-Sea
Essex
SS9 2DE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
10 September 2012Application to strike the company off the register (3 pages)
10 September 2012Application to strike the company off the register (3 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
(4 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
(4 pages)
28 July 2011Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
28 July 2011Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Graham Gordon Allen on 31 October 2009 (2 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Graham Gordon Allen on 31 October 2009 (2 pages)
5 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
14 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
4 March 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
9 September 2008Return made up to 15/08/08; full list of members (3 pages)
9 September 2008Return made up to 15/08/08; full list of members (3 pages)
15 August 2007Incorporation (19 pages)
15 August 2007Incorporation (19 pages)