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SOUTHERN GRAPHITE SERVICES LIMITED

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

This company is commonly known as Southern Graphite Services Limited. The company was founded 49 years ago and was given the registration number 01190207. The firm's registered office is in NOTTINGHAM. You can find them at C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham, . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:SOUTHERN GRAPHITE SERVICES LIMITED
Company Number:01190207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 1974
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham, NG1 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA

Secretary31 October 2004Active
Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA

Director22 November 2006Active
21 Crowsley Road, Lower Shiplake, Henley On Thames, RG9 3JU

Director17 November 2006Active
6 Brocklands, Yateley, GU46 6YU

Director18 September 2000Active
76 Portsmouth Road, Lee On The Solent, PO13 9AF

Secretary-Active
55 Cardinals Way, Ely, CB7 4GF

Secretary18 September 2000Active
26 The Croft, Stubbington, PO14 2EY

Secretary02 May 1995Active
75 Westwood Green, Cookham, Maidenhead, SL6 9DE

Secretary17 April 2004Active
27 Porchester, South Ascot, SL5 9DY

Secretary17 May 1994Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary08 May 2000Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary02 September 1994Active
76 Portsmouth Road, Lee On The Solent, PO13 9AF

Director-Active
49 Eastern Parade, Southsea, Portsmouth, PO4 9RE

Director22 February 1996Active
25 Old Windmill Way, Long Crendon, Aylesbury, HP18 9BQ

Director28 September 1992Active
16 Ferndale Road, Chichester, PO19 6QJ

Director-Active
Ravenswood, 11 Star Hill Drive Churt, Farnham, GU10 2HP

Director08 May 2000Active
Hallcroft House Manor Road, Penn, High Wycombe, HP10 8HY

Director08 May 2000Active
The Spinneys, Park Avenue, Camberley, GU15 2NG

Director03 November 1994Active
17 Heathfield Avenue, Fareham, PO15 5QA

Director18 September 2000Active
Humble Cottage, 22 Wareham Road, Goring By Sea, BN12

Director22 February 1995Active
57 Rue Du Kiem, Capellen, Grand Duchy Of Luxembourg, Luxembourg, FOREIGN

Director-Active
115 Gibson Avenue, Narragansett, Rhode Island, Usa, 02882

Director03 November 1994Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2017-02-20Restoration

Restoration order of court.

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2004-04-27Officers

Legacy.

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2004-04-27Annual return

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2003-10-16Accounts

Accounts with accounts type dormant.

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2003-05-13Annual return

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2002-09-06Accounts

Accounts with accounts type dormant.

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2002-04-16Annual return

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2001-06-22Accounts

Accounts with accounts type dormant.

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2001-04-14Annual return

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2000-10-06Address

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2000-10-06Officers

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2000-10-06Officers

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2000-10-06Officers

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2000-10-04Officers

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2000-10-04Officers

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2000-10-04Officers

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2000-09-28Accounts

Accounts with accounts type dormant.

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2000-06-13Officers

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2000-06-02Address

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2000-06-02Officers

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2000-06-02Officers

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2000-06-02Officers

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2000-06-02Officers

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2000-06-02Officers

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2000-06-02Officers

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