GL

GRAFFHAM LIMITED

Dissolved

Company number 03884867

Tunbridge Wells · Incorporated 23 November 1999

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

GRAFFHAM LIMITED, a private limited company registered in England and Wales, was dissolved on 15 September 2021 having been incorporated on 23 November 1999. Its registered office is at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Its principal activity is activities of head offices (SIC 70100).

Summerfield K Johnston Jr is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: COPE, Andrew Garden (appointed 31 December 2004) and SHARBER, Hugh Farrell (appointed 31 December 2004). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2019, on 9 April 2020. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 15 September 2021.

Compliance

Annual accounts Up to date
Last filed
30 November 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CA
COPE, Andrew Garden
Director
31 December 2004
SH
SHARBER, Hugh Farrell
Director
31 December 2004
BL
BRACHERS LIMITED
Corporate Secretary · Resigned
26 November 2001
BI
BISHOP III, Elmer Liston
Secretary · Resigned
31 January 2000
KL
KLINE, Lowry Franklin
Director · Resigned
14 January 2000
PJ
PARKER, John Reid
Director · Resigned
14 January 2000
CB
COLLETT, Brian
Director · Resigned
23 November 1999
AB
ALLY, Bibi Rahima
Secretary · Resigned
23 November 1999

Persons with significant control

PS
Summerfield K Johnston Jr
Born August 1932
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2021 View
Change Sail Address Company With New Address
Address
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2017 View
Gazette Filings Brought Up To Date
Gazette
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Address
7 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Incorporation Company
Incorporation
23 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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