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PETER GRAHAM CONSULTANCY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Graham Consultancy Services Ltd. The company was founded 28 years ago and was given the registration number 03146160. The firm's registered office is in STANLEY. You can find them at 22 Sunset View, Dipton, Stanley, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER GRAHAM CONSULTANCY SERVICES LTD
Company Number:03146160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Sunset View, Dipton, Stanley, County Durham, DH9 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Corporate Secretary01 May 2005Active
22 Sunset View, Dipton, England, DH9 9LA

Director04 July 2014Active
22, Sunset View, Dipton, Stanley, England, DH9 9LA

Director15 January 1996Active
24 Fines Road, Medomsley, DH8 6QS

Secretary15 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 January 1996Active
24 Fines Road, Medomsley, DH8 6QS

Director15 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 January 1996Active

People with Significant Control

Mr Peter Graham
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:22 Sunset View, Dipton, England, DH9 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-01Officers

Change person director company with change date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Change account reference date company current extended.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Change corporate secretary company with change date.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Document replacement

Second filing of form with form type.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-07-10Officers

Appoint person director company with name date.

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