About

Registered Number: 04838848
Date of Incorporation: 19/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (5 years and 8 months ago)
Registered Address: Unit C20 Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH,

 

Founded in 2003, Graham Firth Associates Ltd are based in North Shields, Tyne And Wear, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The current directors of this organisation are listed as Firth, Christine, Hart, Michelle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIRTH, Christine 19 July 2003 19 July 2003 1
HART, Michelle 19 July 2003 30 June 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 07 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 29 July 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 31 July 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 27 January 2015
AD01 - Change of registered office address 10 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
353 - Register of members 24 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 12 July 2007
AAMD - Amended Accounts 11 July 2007
AAMD - Amended Accounts 09 July 2007
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
287 - Change in situation or address of Registered Office 10 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
225 - Change of Accounting Reference Date 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 19 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.