This company is commonly known as Graham Martin And Company Limited. The company was founded 25 years ago and was given the registration number 03634462. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | GRAHAM MARTIN AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03634462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 London Road, Enfield, United Kingdom, EN2 6DT | Director | 17 September 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 17 September 1998 | Active |
| 15 Longfield Lane, Cheshunt, EN7 6AB | Secretary | 17 September 1998 | Active |
| 15 Thaynesfield, Potters Bar, EN6 5DD | Secretary | 01 November 2002 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 17 September 1998 | Active |
| 23 Uplands Way, Grange Park, London, N21 1DH | Director | 17 September 1998 | Active |
| Mr Graham Paul Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, London Road, Enfield, United Kingdom, EN2 6DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-07-18 | Resolution | Resolution. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Officers | Change person director company with change date. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-08 | Accounts | Accounts with accounts type dormant. | Download |
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