Graham Technology Limited

Company Name	Graham Technology Limited
Company Status	Dissolved
Company Number	SC309704
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 7 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Ciboodle Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Mr John Arthur Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	28 July 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 September 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Mr Jeff Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 September 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Secretary Name	John Arthur Murray
Nationality	British
Status	Closed
Appointed	28 July 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 September 2014)
Role	Company Director
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Director Name	Kenneth Bain
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Brierie Hills Grove Houston Renfrewshire PA6 7BW Scotland

Director Name	Michael Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Branklyn Crescent Knightswood Glasgow G13 1GJ Scotland

Secretary Name	Kenneth Bain
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Brierie Hills Grove Houston Renfrewshire PA6 7BW Scotland

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St Katherines Way London E1W 1UN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St Katherines Way London E1W 1UN

Director Name	Mr William Howard Feichtmann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2012(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Contact

Website	www.grahamtechnology.com

Location

Registered Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

1 at £1	Ciboodle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
13 February 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 August 2012	Termination of appointment of Philip Norgate as a director (2 pages)
9 August 2012	Termination of appointment of Jacques Mottard as a director (2 pages)
9 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
9 August 2012	Termination of appointment of Philip Norgate as a secretary (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2012	Memorandum and Articles of Association (7 pages)
9 August 2012	Appointment of Kenneth Bain as a director (3 pages)
9 August 2012	Appointment of John Arthur Murray as a secretary (3 pages)
9 August 2012	Termination of appointment of Francoise Fillot as a director (2 pages)
9 August 2012	Appointment of John Arthur Murray as a director (3 pages)
9 August 2012	Appointment of William Howard Feichtmann as a director (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 January 2011	Termination of appointment of Heath Davies as a director (1 page)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
11 November 2008	Return made up to 05/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 June 2008	Memorandum and Articles of Association (13 pages)
29 May 2008	Company name changed ciboodle LIMITED\certificate issued on 02/06/08 (2 pages)
21 April 2008	Appointment terminated director michael hughes (1 page)
21 April 2008	Appointment terminated director and secretary kenneth bain (1 page)
21 April 2008	Director appointed jacques francois mottard (8 pages)
21 April 2008	Director appointed francoise fillot (2 pages)
21 April 2008	Director and secretary appointed phillip neil norgate (3 pages)
21 April 2008	Director appointed heath john davies (10 pages)
8 November 2007	Return made up to 05/10/07; full list of members (2 pages)
16 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2006	Incorporation (17 pages)

Graham Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland