| Company Name | Graham's Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934415 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Graham Leslie Aldis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Sharon Eileen Sharp |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-14 The Green Writtle Chelmsford Essex CM1 3DU |
Location
| Registered Address | C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Mr Graham Leslie Aldis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 18 December 2014 | Appointment of Mr Graham Leslie Aldis as a director on 7 April 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Sharon Eileen Sharp as a director on 7 April 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Graham Leslie Aldis as a director on 7 April 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Sharon Eileen Sharp as a director on 7 April 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 June 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
| 29 June 2012 | Register inspection address has been changed (2 pages) |
| 29 June 2012 | Register(s) moved to registered inspection location (2 pages) |
| 2 February 2012 | Incorporation (21 pages) |