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Home > England & Wales Companies > GRAHAM DESIGN (DERBY) LIMITED
Company Information for

GRAHAM DESIGN (DERBY) LIMITED

LONDON, SW14,
Company Registration Number
02903970
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Graham Design (derby) Ltd
GRAHAM DESIGN (DERBY) LIMITED was founded on 1994-03-02 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
GRAHAM DESIGN (DERBY) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02903970
Date formed 1994-03-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 22:29:30
Primary Source:Companies House
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Company Officers of GRAHAM DESIGN (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURTON
 Company Secretary 2001-04-01
DEREK GRAHAM ELLIOTT
 Director 1994-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA ELLIOTT
 Company Secretary 1994-03-02 2001-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-02 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURTON CALYX MUSIC LIMITED Company Secretary 2009-06-01 CURRENT 2007-08-01 Active
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HELEN ANNE BURTON HENDERSON & ROLT LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2017-05-30
HELEN ANNE BURTON D S TAYLOR LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
HELEN ANNE BURTON INDEPENDENT FRAME LTD Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
HELEN ANNE BURTON ACHIM GROSS LIMITED Company Secretary 2007-09-01 CURRENT 2006-09-08 Active - Proposal to Strike off
HELEN ANNE BURTON ICONSILIUM LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
HELEN ANNE BURTON HOOK DESIGN LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
HELEN ANNE BURTON FELICITY PROCTOR CONSULTING LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Liquidation
HELEN ANNE BURTON DARWIN PRODUCTIONS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
HELEN ANNE BURTON JGT CHAUFFEURS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-03-17
HELEN ANNE BURTON JANE UGLOW INTERIORS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
HELEN ANNE BURTON THE MISSING FOUNDATION Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
HELEN ANNE BURTON BERESFORD PROPERTY SERVICES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
HELEN ANNE BURTON BEN READ LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
HELEN ANNE BURTON STUDIO G14 LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
HELEN ANNE BURTON LONDON HEATING LIMITED Company Secretary 2006-01-24 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COMPLETE BUILDING WORKS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
HELEN ANNE BURTON DUFFY ASSOCIATES LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
HELEN ANNE BURTON XTX LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
HELEN ANNE BURTON WIXON GIBBS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
HELEN ANNE BURTON J R & E ASSOCIATES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
HELEN ANNE BURTON TEAPOT TELLY LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HELEN ANNE BURTON J.T. HUCKIN & CO LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-05-05
HELEN ANNE BURTON HELIOTROPE LEISURE LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-12-01
HELEN ANNE BURTON MARLIN ELECTRICAL INSTALLATIONS LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
HELEN ANNE BURTON BUILDING SPACE UK LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
HELEN ANNE BURTON HELENA WALTERS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HELEN ANNE BURTON WALKER CONSULTANCY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
HELEN ANNE BURTON GEORGINA RIDPATH ASSOCIATES LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-10-21
HELEN ANNE BURTON DAVID MENDEL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
HELEN ANNE BURTON IRONSTONE LAND LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-13 Active
HELEN ANNE BURTON ALBERT THE IDIOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-05-27
HELEN ANNE BURTON ALBERT & FRIENDS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
HELEN ANNE BURTON B SHINE WINDOWS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active - Proposal to Strike off
HELEN ANNE BURTON SELECT MOVEMENTS & DISTRIBUTION LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2014-08-19
HELEN ANNE BURTON KNOWLES & CHRISTOU LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
HELEN ANNE BURTON 4 BEAUMONT CRESCENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COURT LANDSCAPES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
HELEN ANNE BURTON JAMES BARTRAM PHOTOGRAPHY LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
HELEN ANNE BURTON J. E. HARGRAVE LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-06 Active
HELEN ANNE BURTON K A ELECTRICAL LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
HELEN ANNE BURTON MARTIN WILLIAMS FASHIONS LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active - Proposal to Strike off
HELEN ANNE BURTON JAMES KINMONT FINE ART LIMITED Company Secretary 2002-09-01 CURRENT 1999-11-05 Active - Proposal to Strike off
HELEN ANNE BURTON J. READ LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
HELEN ANNE BURTON DRAMARAMA STAGE SCHOOL LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active - Proposal to Strike off
HELEN ANNE BURTON DECLAN DUFFY LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2014-04-15
HELEN ANNE BURTON HOME 2 LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
HELEN ANNE BURTON JUBILEE SERVICE STATION LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
HELEN ANNE BURTON EMMA GENTLE LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Dissolved 2013-10-15
HELEN ANNE BURTON GLOBAL RISKS (UK) LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
HELEN ANNE BURTON GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED Company Secretary 1999-10-31 CURRENT 1973-01-30 Active
HELEN ANNE BURTON KEW DESIGNS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Liquidation
HELEN ANNE BURTON THIRTEENPICTURES LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
HELEN ANNE BURTON ROAMER MANAGEMENT SERVICES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DS01APPLICATION FOR STRIKING-OFF
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-13AR0102/03/13 FULL LIST
2012-11-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0102/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM ELLIOTT / 01/02/2012
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AR0102/03/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION FULL
2010-03-02AR0102/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM ELLIOTT / 01/01/2010
2010-01-07AA28/02/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-06AA29/02/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-10363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-09363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-14363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-04-14288aNEW SECRETARY APPOINTED
2001-04-14363(288)SECRETARY RESIGNED
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS
2000-05-15363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-23363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-16363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/97
1997-03-24363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-08363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-03363aRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-07-0488(2)RAD 27/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-11288SECRETARY RESIGNED
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAHAM DESIGN (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM DESIGN (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM DESIGN (DERBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 20,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 GRAHAM DESIGN (DERBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 4,228
Current Assets 2012-02-29 £ 5,996
Debtors 2012-02-29 £ 1,768
Fixed Assets 2012-02-29 £ 528
Shareholder Funds 2012-02-29 £ 13,903
Tangible Fixed Assets 2012-02-29 £ 528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM DESIGN (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM DESIGN (DERBY) LIMITED
Trademarks
We have not found any records of GRAHAM DESIGN (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM DESIGN (DERBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAHAM DESIGN (DERBY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM DESIGN (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM DESIGN (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM DESIGN (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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