About

Registered Number: 05261909
Date of Incorporation: 18/10/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (5 years and 7 months ago)
Registered Address: Suite 108 Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

 

Having been setup in 2004, Graham Security Ltd are based in Newcastle Upon Tyne, it has a status of "Dissolved". We don't currently know the number of employees at this business. The organisation has 3 directors listed as Graham, Alan, Jackson, Donna Fay, Wilkinson, Gemma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAHAM, Alan 29 October 2008 - 1
JACKSON, Donna Fay 18 October 2004 16 March 2005 1
WILKINSON, Gemma 30 March 2005 28 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 October 2018
LIQ14 - N/A 16 July 2018
LIQ03 - N/A 16 March 2018
4.68 - Liquidator's statement of receipts and payments 22 March 2017
4.20 - N/A 18 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2016
AD01 - Change of registered office address 12 February 2016
RESOLUTIONS - N/A 08 February 2016
4.20 - N/A 08 February 2016
DISS16(SOAS) - N/A 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 13 October 2015
DISS16(SOAS) - N/A 26 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AA - Annual Accounts 29 July 2014
AD01 - Change of registered office address 16 May 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 03 February 2010
AD01 - Change of registered office address 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 21 November 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
NEWINC - New incorporation documents 18 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.