Graham White & Co Ltd was registered on 04 March 1993 and are based in London, it's status at Companies House is "Liquidation". This organisation has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYATT, Francesca | 07 July 2016 | - | 1 |
| MARTINS, Francesca | 08 February 2000 | 02 December 2001 | 1 |
| PRICE, Alix Elizabeth | 01 January 2007 | 06 July 2016 | 1 |
| QUIRK, Carla-Louise | 07 July 2016 | 01 July 2020 | 1 |
| SMITHURST, John Eric | 06 April 1993 | 01 April 1995 | 1 |
| WHITE, Graham John | 06 April 1993 | 01 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Graham John | 04 March 2002 | - | 1 |
| PRICE, Christopher John Davies | 10 October 1995 | 09 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 June 2020 | |
| AM22 - N/A | 02 June 2020 | |
| AM07 - N/A | 22 January 2020 | |
| AM03 - N/A | 14 January 2020 | |
| AM02 - N/A | 13 January 2020 | |
| AM02 - N/A | 23 December 2019 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| AM01 - N/A | 21 November 2019 | |
| AM01 - N/A | 21 November 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AD01 - Change of registered office address | 14 July 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH03 - Change of particulars for secretary | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AD01 - Change of registered office address | 26 October 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| CH03 - Change of particulars for secretary | 19 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AD01 - Change of registered office address | 04 November 2009 | |
| AUD - Auditor's letter of resignation | 01 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AAMD - Amended Accounts | 20 September 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 20 January 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 02 June 1996 | |
| 288 - N/A | 13 October 1995 | |
| 288 - N/A | 09 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| CERTNM - Change of name certificate | 23 April 1993 | |
| CERTNM - Change of name certificate | 23 April 1993 | |
| 287 - Change in situation or address of Registered Office | 16 April 1993 | |
| NEWINC - New incorporation documents | 04 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2008 | Outstanding |
N/A |
| Debenture | 22 March 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 November 1993 | Fully Satisfied |
N/A |
