Company Information for GRAPHO-ANALYSIS AND RESEARCH LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
01239076
Private Limited Company
Liquidation |
Company Name | |
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GRAPHO-ANALYSIS AND RESEARCH LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in TN6 | |
Company Number | 01239076 | |
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Company ID Number | 01239076 | |
Date formed | 1975-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-13 22:54:47 |
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Officer | Role | Date Appointed |
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BARBARA JOYCE MACDOUGALL |
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ALEXANDER MACDOUGALL |
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BARBARA JOYCE MACDOUGALL |
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GRAEME MACDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN MACDOUGALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOMARK (U.K.) LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1971-03-05 | Liquidation | |
INFOMARK (U.K.) LIMITED | Director | 1991-10-18 | CURRENT | 1971-03-05 | Liquidation | |
JOBSON JAMES HOLDINGS LIMITED | Director | 2011-08-22 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
JOBSON JAMES INSURANCE BROKERS LIMITED | Director | 2010-04-09 | CURRENT | 2010-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM THE KNAP, FIELDEN ROAD CROWBOROUGH EAST SUSSEX TN6 1TR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2015 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDOUGALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACDOUGALL / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2016-04-06 |
Notices to Creditors | 2016-04-06 |
Appointment of Liquidators | 2016-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2013-08-31 | £ 50,000 |
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Creditors Due Within One Year | 2013-08-31 | £ 48,119 |
Creditors Due Within One Year | 2012-08-31 | £ 21,622 |
Creditors Due Within One Year | 2012-08-31 | £ 21,622 |
Creditors Due Within One Year | 2011-08-31 | £ 4,294 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHO-ANALYSIS AND RESEARCH LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 120,730 |
Cash Bank In Hand | 2012-08-31 | £ 124,553 |
Cash Bank In Hand | 2012-08-31 | £ 124,553 |
Cash Bank In Hand | 2011-08-31 | £ 115,291 |
Current Assets | 2013-08-31 | £ 129,230 |
Current Assets | 2012-08-31 | £ 158,308 |
Current Assets | 2012-08-31 | £ 158,308 |
Current Assets | 2011-08-31 | £ 148,130 |
Debtors | 2013-08-31 | £ 8,500 |
Debtors | 2012-08-31 | £ 33,755 |
Debtors | 2012-08-31 | £ 33,755 |
Debtors | 2011-08-31 | £ 32,839 |
Fixed Assets | 2013-08-31 | £ 506,280 |
Fixed Assets | 2012-08-31 | £ 407,117 |
Fixed Assets | 2012-08-31 | £ 407,117 |
Fixed Assets | 2011-08-31 | £ 407,017 |
Shareholder Funds | 2013-08-31 | £ 537,391 |
Shareholder Funds | 2012-08-31 | £ 543,803 |
Shareholder Funds | 2012-08-31 | £ 543,803 |
Shareholder Funds | 2011-08-31 | £ 550,853 |
Tangible Fixed Assets | 2013-08-31 | £ 499,333 |
Tangible Fixed Assets | 2012-08-31 | £ 400,353 |
Tangible Fixed Assets | 2012-08-31 | £ 400,353 |
Tangible Fixed Assets | 2011-08-31 | £ 400,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAPHO-ANALYSIS AND RESEARCH LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GRAPHO-ANALYSIS AND RESEARCH LIMITED | Event Date | 2016-03-24 |
Notice is hereby given that the following resolutions were passed on 24 March 2016 , as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Paul Michael Davis, E-mail: Paul.Davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRAPHO-ANALYSIS AND RESEARCH LIMITED | Event Date | 2016-03-24 |
Notice is hereby given that Creditors of the Company are required, on or before 29 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Paul Michael Davis, E-mail: Paul.Davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRAPHO-ANALYSIS AND RESEARCH LIMITED | Event Date | 2016-03-24 |
Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Paul Michael Davis, E-mail: Paul.Davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |