This company is commonly known as Graffham Limited. The company was founded 24 years ago and was given the registration number 03884867. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRAFFHAM LIMITED |
|---|---|---|
| Company Number | : | 03884867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 November 1999 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Krystal Builing, One Union Square, Chattanooga, United States, | Director | 31 December 2004 | Active |
| C/O 1000 Volunteer Building, 832 Georgia Avenue, Chattanooga, United States, | Director | 31 December 2004 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 23 November 1999 | Active |
| 128 West Watkins Street, Lookout Mountain, Usa, | Secretary | 31 January 2000 | Active |
| Somerfield House, 59 London Road, Maidstone, United Kingdom, ME16 8JH | Corporate Secretary | 26 November 2001 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Director | 23 November 1999 | Active |
| 1100 West Brow Road, Lookout Mountain, Usa, 37350 | Director | 14 January 2000 | Active |
| 18 Dean Overlook, Atlanta, Usa, FOREIGN | Director | 14 January 2000 | Active |
| Mr Andrew Cope | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | American |
| Address | : | Somerfield House, Maidstone, ME16 8JH |
| Nature of control | : |
|
| Summerfield K Johnston Jr | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Somerfield House, 59 London Road, Maidstone, United Kingdom, ME16 8JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-20 | Address | Change sail address company with new address. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.