Thomas Graham & Sons Limited

Company Name	Thomas Graham & Sons Limited
Company Status	Dissolved
Company Number	SC038197
Category	Private Limited Company
Incorporation Date	28 November 1962(61 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 20 February 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(37 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 20 February 2018)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Secretary Name	Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(37 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 20 February 2018)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Director Name	David Roy Farnell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 1993)
Role	Chartered Accountant
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	David Ward
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1992)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dean Farm House Church Road Newdigate Surrey RH5 5DL

Secretary Name	David Roy Farnell
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Secretary Name	Stuart Thomas Barrett
Nationality	British
Status	Resigned
Appointed	30 May 1992(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	1 Broomhey Avenue Emley Huddersfield West Yorkshire HD8 9SA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(30 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 1999)
Role	Civil Engineer
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(37 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(37 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Contact

Website	www.thomas-graham.co.uk
Telephone	01228 525364
Telephone region	Carlisle

Location

Registered Address	Colquhoun Avenue Hillington Ind Estate Hillington Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2015	Order of court - dissolution void (1 page)
25 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2001	First Gazette notice for voluntary strike-off (1 page)
20 December 2000	Application for striking-off (1 page)
4 December 2000	New secretary appointed;new director appointed (5 pages)
4 December 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 05/07/00; full list of members (26 pages)
12 June 2000	New director appointed (5 pages)
12 June 2000	New director appointed (13 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
5 November 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
26 July 1999	Return made up to 05/07/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Return made up to 05/07/98; full list of members (6 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 July 1997	Return made up to 05/07/97; full list of members (6 pages)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 January 1997	New director appointed (2 pages)
11 July 1996	Return made up to 05/07/96; full list of members (6 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1986	Return made up to 07/05/86; full list of members (6 pages)
3 January 1980	Incorporation (2 pages)
3 January 1980	Company name changed\certificate issued on 03/01/80 (2 pages)
28 January 1966	Company name changed\certificate issued on 28/01/66 (2 pages)
28 November 1962	Incorporation (12 pages)

Thomas Graham & Sons Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland