| Company Name | Graham & Wylie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025297 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1947(76 years, 6 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 3 months ago) |
Directors
| Director Name | Geoffrey Douglas Hoad |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1989(42 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (closed 22 June 2021) |
| Role | Chartered Secretary |
| Correspondence Address | 23 North Street Great Dunmow Essex CM6 1AZ |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(44 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 22 June 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Secretary Name | Christina Elspeth Hildrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(44 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 68 Montholme Road London SW11 6HY |
| Director Name | John Alfred Taylor |
|---|---|
| Date of Birth | May 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1989(42 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 1990) |
| Role | Chartered Accountant |
| Correspondence Address | The Heighams 18 Arnolds Avenue Hutton Brentwood Essex CM13 1ES |
| Secretary Name | Susan Margaret Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1989(42 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 September 1990) |
| Role | Company Director |
| Correspondence Address | 7 Church Road Northwood Middlesex HA6 1AR |
| Director Name | John Harrop Pollard |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1990(43 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 6 Holbrook Park Horsham West Sussex RH12 4TW |
| Secretary Name | Jane Edwina Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1990(43 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | Chevin Cock Green Felsted Dunmow Essex CM6 3NA |
Location
| Registered Address | Earls Road Grangemouth FK3 8UU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Accounts
| Latest Accounts | 31 March 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 March 2019 | Order of court - dissolution void (1 page) |