Company NameGraham Austin Limited
Company StatusDissolved
Company Number03138209
CategoryPrivate Limited Company
Incorporation Date15 December 1995(28 years, 5 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameGary Moores
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1996(6 months, 3 weeks after company formation)
Appointment Duration6 years (closed 30 July 2002)
RoleHairdresser
Correspondence Address94 Wakefield Road
Stalybridge
Cheshire
SK15 1AB
Secretary NameNigel Lester Moores
NationalityBritish
StatusClosed
Appointed31 October 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address12 Benedict Drive
Dukinfield
Cheshire
SK16 5BF
Director NameAlan Wynford Gresty
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(same day as company formation)
RoleHairdresser
Correspondence AddressLymeside Cottage 19 Red Lane
Disley
Stockport
Cheshire
SK12 2NP
Secretary NameHilary Alison Estherby
NationalityBritish
StatusResigned
Appointed15 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLyme Cottage
17 Red Lane Disley
Stockport
Cheshire
SK12 2NP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address222 Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7LP
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
10 January 2002Application for striking-off (1 page)
12 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001Ad 31/03/00-30/09/00 £ si 4@1=4 £ ic 2/6 (2 pages)
9 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2000New secretary appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
27 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 31 December 1998 (8 pages)
16 December 1998Return made up to 15/12/98; no change of members (4 pages)
26 February 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997Return made up to 15/12/97; no change of members (4 pages)
3 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
17 December 1996Return made up to 15/12/96; full list of members (6 pages)
4 August 1996New director appointed (2 pages)
24 July 1996Auditor's resignation (1 page)
10 January 1996Accounting reference date notified as 31/12 (1 page)
22 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
22 December 1995Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1995New secretary appointed (2 pages)
15 December 1995Incorporation (18 pages)