Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > GRAHAM GAMBRO LIMITED
Company Information for

GRAHAM GAMBRO LIMITED

HILLSBOROUGH, COUNTY DOWN, BT26,
Company Registration Number
NI032344
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About Graham Gambro Ltd
GRAHAM GAMBRO LIMITED was founded on 1997-05-06 and had its registered office in Hillsborough. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
GRAHAM GAMBRO LIMITED
 
Legal Registered Office
HILLSBOROUGH
COUNTY DOWN
 
Filing Information
Company Number NI032344
Date formed 1997-05-06
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-13
Type of accounts FULL
Last Datalog update: 2015-06-05 05:48:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRAHAM GAMBRO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR BILL
 Director 2011-11-24
BRENDAN PATRICK DEVLIN
 Director 2005-01-24
RICHARD SIMONS
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KERR BILL
 Director 1997-05-06 2011-11-24
GORDON SUTHERLAND
 Director 2010-06-04 2011-11-24
SUSAN GEORGINA MC MORROW
 Company Secretary 2005-01-24 2011-02-03
MATTHIAS AHLGRIMM
 Director 2009-05-11 2010-06-04
GARETH RICHARD JONES
 Director 2006-07-31 2009-04-05
MICHAEL LEWIS
 Director 2006-07-31 2008-06-30
CIARAN ANTHONY SHERIDAN
 Director 2005-01-25 2006-12-06
DAVID COOREY
 Director 2005-01-24 2006-07-31
DAVID COOREY
 Company Secretary 2005-01-24 2005-12-24
WILSON MARK
 Company Secretary 1997-05-06 2005-03-14
WILSON MARK
 Director 1997-05-06 2005-01-25
EZIO SERIATI
 Director 2001-04-01 2005-01-25
JOHN TRISTRAM TURK
 Director 2001-03-01 2005-01-25
GEOFFREY BRIAN ANDERSON
 Director 1997-05-06 2001-03-31
ERIC STANLEY COLLINS
 Director 1997-05-06 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KERR BILL HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL GIP MANAGEMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANDREW KERR BILL CORRIE MAINS MAUCHLINE LIMITED Director 2012-11-05 CURRENT 2008-06-13 Active - Proposal to Strike off
ANDREW KERR BILL GIP ONE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
ANDREW KERR BILL GRAHAM INVESTMENT PROJECTS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
ANDREW KERR BILL GRAHAM ASSET MANAGEMENT LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
ANDREW KERR BILL J G D (ORMEAU) LIMITED Director 2007-07-08 CURRENT 2007-03-15 Dissolved 2016-04-05
ANDREW KERR BILL JOHN GRAHAM HOLDINGS LIMITED Director 2007-03-30 CURRENT 2006-01-24 Active
ANDREW KERR BILL JOHN GRAHAM DEVELOPMENTS LIMITED Director 2007-03-30 CURRENT 2006-09-22 Active
ANDREW KERR BILL JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2007-03-30 CURRENT 2006-01-23 Active
ANDREW KERR BILL MOSS LANE HOLDINGS LIMITED Director 2006-10-24 CURRENT 2005-01-11 Active
ANDREW KERR BILL MOSS LANE DEVELOPMENTS LIMITED Director 2006-10-24 CURRENT 2005-01-14 Active
ANDREW KERR BILL WEBBS YARD RESIDENTS ASSOCIATION LIMITED Director 2006-03-14 CURRENT 2003-10-23 Active
ANDREW KERR BILL WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
ANDREW KERR BILL G.G.F. DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-04-26 Active
ANDREW KERR BILL NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
ANDREW KERR BILL NORTHWIN DEVELOPMENTS (BELFAST) LIMITED Director 2000-07-07 CURRENT 2000-05-05 Active
ANDREW KERR BILL NORTHWIN HOLDINGS (BELFAST) LIMITED Director 2000-07-07 CURRENT 2000-05-05 Active
ANDREW KERR BILL JOHN GRAHAM CONSTRUCTION LIMITED Director 1997-07-01 CURRENT 1955-03-29 Active
BRENDAN PATRICK DEVLIN GRAHAM ASSET MANAGEMENT LIMITED Director 2009-05-26 CURRENT 2008-11-25 Active
BRENDAN PATRICK DEVLIN NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2006-03-24 CURRENT 2000-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-08DS01APPLICATION FOR STRIKING-OFF
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-29AR0126/04/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AR0126/04/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND
2012-05-15AR0126/04/12 FULL LIST
2012-01-26MEM/ARTSARTICLES OF ASSOCIATION
2012-01-26RES01ALTER ARTICLES 23/12/2011
2011-12-07AP01DIRECTOR APPOINTED MR RICHARD SIMONS
2011-12-07AP01DIRECTOR APPOINTED MR ANDREW KERR BILL
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0106/05/11 NO CHANGES
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MC MORROW
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KERR BILL / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK DEVLIN / 22/09/2010
2010-07-09AP01DIRECTOR APPOINTED MR GORDON SUTHERLAND
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS AHLGRIMM
2010-07-09AR0106/05/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE CO DOWN BT25 1AS
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08296(NI)CHANGE OF DIRS/SEC
2009-05-26371S(NI)06/05/09 ANNUAL RETURN SHUTTLE
2009-02-04AC(NI)31/03/08 ANNUAL ACCTS
2008-05-27371S(NI)06/05/08 ANNUAL RETURN SHUTTLE
2008-01-07AC(NI)31/03/07 ANNUAL ACCTS
2007-05-21371S(NI)06/05/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2007-01-14296(NI)CHANGE OF DIRS/SEC
2007-01-06296(NI)CHANGE OF DIRS/SEC
2006-08-10296(NI)CHANGE OF DIRS/SEC
2006-06-19371S(NI)06/05/06 ANNUAL RETURN SHUTTLE
2006-02-27AC(NI)31/03/05 ANNUAL ACCTS
2005-03-24296(NI)CHANGE OF DIRS/SEC
2005-02-07AC(NI)31/03/04 ANNUAL ACCTS
2004-08-24371S(NI)06/05/04 ANNUAL RETURN SHUTTLE
2004-02-10AC(NI)31/03/03 ANNUAL ACCTS
2003-06-06371S(NI)06/05/03 ANNUAL RETURN SHUTTLE
2003-01-30AC(NI)31/03/02 ANNUAL ACCTS
2002-06-12371S(NI)06/05/02 ANNUAL RETURN SHUTTLE
2002-04-06296(NI)CHANGE OF DIRS/SEC
2002-02-16AC(NI)31/03/01 ANNUAL ACCTS
2001-06-08371S(NI)06/05/01 ANNUAL RETURN SHUTTLE
2001-04-07296(NI)CHANGE OF DIRS/SEC
2001-01-30AC(NI)31/03/00 ANNUAL ACCTS
2000-06-02371S(NI)06/05/00 ANNUAL RETURN SHUTTLE
2000-06-02371S(NI)06/05/00 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)31/03/99 ANNUAL ACCTS
1999-06-26371S(NI)06/05/99 ANNUAL RETURN SHUTTLE
1999-06-26371S(NI)06/05/99 ANNUAL RETURN SHUTTLE
1999-01-28AC(NI)31/03/98 ANNUAL ACCTS
1998-05-21371S(NI)06/05/98 ANNUAL RETURN SHUTTLE
1998-05-21371S(NI)06/05/98 ANNUAL RETURN SHUTTLE
1998-02-12232(NI)NOTICE OF ARD
1998-02-07296(NI)CHANGE OF DIRS/SEC
1998-02-07G98-2(NI)RETURN OF ALLOT OF SHARES
1998-02-07G98-2(NI)RETURN OF ALLOT OF SHARES
1998-01-16402(NI)PARS RE MORTAGE
1998-01-14RES(NI)SPECIAL/EXTRA RESOLUTION
1998-01-14UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAHAM GAMBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM GAMBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-01-16 Outstanding BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of GRAHAM GAMBRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM GAMBRO LIMITED
Trademarks
We have not found any records of GRAHAM GAMBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM GAMBRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAHAM GAMBRO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM GAMBRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM GAMBRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM GAMBRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.