About

Registered Number: 04835199
Date of Incorporation: 17/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: Unit 8, Addison Industrial Estate, Blaydon On Tyne, NE21 4TE

 

Having been setup in 2003, Graeme Simm Ltd has its registered office in Blaydon On Tyne, it's status is listed as "Dissolved". We don't currently know the number of employees at Graeme Simm Ltd. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGAGE, Christopher 22 March 2012 - 1
SIMM, Graeme 17 July 2003 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
SIMM, Shirley 17 July 2003 30 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 09 January 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA01 - Change of accounting reference date 30 April 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP01 - Appointment of director 22 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 13 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 08 May 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
363s - Annual Return 08 September 2004
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.