MR GRAHAM KENNETH URQUHART


61 WOODSIDE ROAD NEW MALDEN KT33AW SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1952
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A.S.I.T. Investment Trust Plc 02651945 17/08/1993 Dissolved
ACCURA MACHINING SERVICES (HAMPSHIRE) LIMITED 01989287 30/04/1998 Dissolved
Accura Rb Ltd 01358085 22/05/1998 Dissolved
Applied Bioengineering Technology Ltd 02181236 17/09/1992 Dissolved
Atkins Specialist Accounting Practice Ltd 02680338 29/01/1992 Dissolved
Avondove Ltd 01865093 28/02/1994 Dissolved
Avondove Ltd 01865093 03/04/1995 Dissolved
B D Diametric Ltd 02046962 15/10/1997 Dissolved
Bloomsbury Realisations (No 2) Ltd 01846041 01/07/1992 Dissolved
Bloomsbury Realisations (No.1) Ltd 02226767 01/07/1992 Dissolved
Broadcast Books Ltd 02064708 06/07/1992 Dissolved
CAMBERLEY REALISATIONS LIMITED 01806721 16/03/1998 Dissolved
Catchstream Ltd 01917102 01/07/1992 Dissolved
Clinical Engineering Designs Ltd 01604984 17/09/1992 Dissolved
Community Inns Ltd 02518980 05/07/1991 Dissolved
DUCKWORTH MEDIA GROUP LIMITED 02767535 30/11/1992 Dissolved
EX-GDC LIMITED 00202561 10/02/1995 Dissolved
Easitop Mouldings Ltd 02985649 18/10/1996 Dissolved
Engstrom & Co Ltd 02620748 17/06/1992 Dissolved
Equipoil Plc 01874873 28/02/1994 Dissolved
FEU DE BOIS LIMITED 02483203 20/03/1992 Dissolved
Fenlow Carpets Ltd 02173958 09/08/1991 Dissolved
Good,C A,& Co (Minerals) Ltd 01951878 04/07/1992 Dissolved
Good,C A,& Co Ltd 01521435 24/05/1992 Dissolved
Ground Landlords Limited 00267930 28/07/1991 Dissolved
Habersen Ltd 02261059 01/07/1992 Dissolved
Hlm Ltd 02583056 28/05/1999 Dissolved
ITGL UK NOMINEES LIMITED 03108548 14/10/2003 Dissolved
Iridian Holdings Ltd 02179953 01/07/1992 Dissolved
Kosbourne Ltd 02038238 09/08/1991 Dissolved
Le Sac Ltd 02814990 07/12/1998 Dissolved
Leader Systems Ltd 01730610 09/06/1995 Dissolved
Lica Wave Drive (Ipr) Ltd 03035705 21/03/1995 Dissolved
London Development Capital Ltd 02295757 23/07/1991 Dissolved
London Development Finance Ltd 02294472 23/07/1991 Dissolved
London Investment Capital Ltd 02295491 14/08/1991 Dissolved
London Investment Partners Ltd 02294455 28/05/2002 Dissolved
London Venture Finance Ltd 02295726 23/07/1991 Dissolved
Nevada Bob (U K) Ltd 02328691 30/04/1996 Dissolved
ORBIT PRECISION MACHINING LIMITED 00862029 01/05/1997 Dissolved
Oa (Bp) Ltd 01327519 13/08/2008 Dissolved
P E C Building Services Ltd 01837760 03/06/1996 Dissolved
PARKWOOD ENGINEERING CO. LIMITED 00375553 03/06/1996 Strike Off
PROSPECT & PEACHGATE GROUP 02528153 06/08/1991 Dissolved
Parkwood Architectural Systems Ltd 03154121 03/06/1996 Dissolved
Peachgate Group Ltd 01172048 06/04/1998 Dissolved
Periodic Realisations (Ebl) Ltd 01354329 08/06/1992 Dissolved
Periodic Realisations (Ecbl) Ltd 02470734 08/06/1992 Dissolved
Periodic Realisations (Ecl) Ltd 02506108 25/05/1992 Dissolved
Portfoil Ltd 03147752 30/05/1997 Dissolved
Poulton Investment Trust Plc 00234101 28/07/1991 Dissolved
Prospect Contract Furnishing Ltd 01171128 09/08/1991 Dissolved
Quest Enabling Designs Ltd 02196320 24/03/1993 Dissolved
Ralli G & L Finance Co Ltd 00759399 28/02/1996 Dissolved
Ralli Investment Co Ltd 00771078 28/02/1996 Dissolved
Ralli, G & L Nominees Ltd 01811821 28/02/1996 Dissolved
Ralli,G & L,Investment & Trustee Co Ltd 00731736 28/02/1996 Dissolved
S G Investment Management Ltd 02166430 10/05/1992 Dissolved
S.R.H. Management Services Ltd 01704792 30/06/1995 Dissolved
Scorpio Marine Electronics Ltd 01998496 02/08/1993 Dissolved
THE ACADEMY IN GOLDEN SQUARE 02972898 03/10/1994 Dissolved
Third Millennium Publications Ltd 02522009 13/07/1991 Dissolved
Titchener Research Ltd 02310218 28/02/1994 Dissolved
Titchener Research Ltd 02310218 30/06/1995 Dissolved
Towerbridge Contracting Ltd 02174056 15/07/1991 Dissolved
Towerbridge Group Ltd 02303545 30/04/1991 Dissolved
Towerbridge Holdings Ltd 02133019 23/08/1991 Dissolved
Zynergy Group Ltd 02985668 18/10/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A-Team Installations Ltd 02990160 14/11/1994 15/11/1994 Dissolved
A1 GOLF CENTRE LIMITED 02574295 30/04/1996 29/01/2008 Dissolved
ACCURA ENGINEERING LIMITED 01442283 26/03/1997 15/08/2008 One Red Flag
ACCURA TECHNICAL CONTRACT SERVICES LIMITED 02462997 26/03/1997 15/08/2008 Dissolved
ALEBERRY PROPERTIES LIMITED 02389411 30/04/1996 31/12/2009 Dissolved
ANCHORAGE FINANCIAL SERVICES LIMITED 03043587 07/04/1995 09/02/1999 Insolvent
ARENA ZME LIMITED 02592742 30/05/1997 31/08/2002 Dissolved
ASHDRIVE LIMITED 02747164 15/09/1992 11/06/2001 Bronze
AUXINET INVESTMENTS LIMITED 02991425 01/11/1996 31/03/2002 Dissolved
Asia Capital Plc 00416404 28/07/1998 22/02/2000 Dissolved
Aurega Integrated Manufacturing Ltd 03161780 16/09/1996 22/10/1996 Dissolved
BDS OFFICE LIMITED 02817644 01/09/1998 30/04/1999 Gold
BIDVEST OUTSOURCED SERVICES LIMITED 01997606 02/10/1991 29/09/1997 Dissolved
Belle Secretarial Ltd 02117387 05/04/1992 27/01/1993 Dissolved
Bishopsgate Specialist Installations Ltd 02661077 01/01/1998 18/09/2001 Dissolved
Bpl 2006 Ltd 00961474 09/07/1997 30/04/1999 Dissolved
Brockhampton Press Ltd 02913108 01/10/1999 20/06/2008 Dissolved
C.A. Good & Co. (Nominees) Limited 01948250 18/06/1992 06/10/1994 Dissolved
CAXTON BOOK COMPANY LIMITED 03107136 20/07/1999 20/06/2008 Dissolved
CITY CHICK LTD 01907785 13/08/2008 31/01/2013 Not Trading
CROCUS STONE LIMITED 03264513 06/06/1997 25/10/1999 Dissolved
Cecil Court Properties Ltd 02312381 24/03/2000 30/04/2008 Dissolved
Central Bureau (Office Services) Ltd 00761448 28/12/1992 27/01/1993 Dissolved
Chalfont Abbey Plc 03077256 12/07/1996 12/07/1996 Dissolved
Chartfield Nominees Limited 01917103 18/06/1992 06/10/1994 Dissolved
Control Gear Systems Ltd 02403382 12/07/1991 16/11/1992 Dissolved
Coombeside Secretaries Ltd 02386105 21/06/1991 20/08/1993 Dissolved
Coombeside Secretaries Ltd 02386105 21/06/1991 20/08/1993 Dissolved
Corporate Executive Search Ltd 02435026 01/11/1996 31/03/2002 Dissolved
Culverwell Management Services Ltd 02655829 19/04/1996 12/08/1996 Dissolved
DOWNING INCOME VCT 3 PLC 03137729 19/08/1996 04/03/1999 Dissolved
Devere Entertainment Ltd 03072621 18/07/1996 04/04/1997 Dissolved
Differential Technology Ltd 02284204 02/08/1993 22/04/1999 Dissolved
Difflink Ltd 02695110 02/08/1993 22/04/1999 Dissolved
Difftech Positioning Ltd 02450794 02/08/1993 22/04/1999 Dissolved
EYLURE LIMITED 02596039 13/08/2008 31/01/2013 Not Trading
Enerco Global Ltd 02863703 11/03/1994 15/08/1994 Dissolved
FLEXIGRIP LIMITED 00494070 01/10/1998 30/04/1999 Dissolved
Glover Webb Holdings Ltd 02561205 22/11/1991 28/11/1994 Dissolved
Grayshott Cane Ltd 02700824 30/03/1992 26/03/1997 Dissolved
Grayshott Cane Ltd 02700824 02/12/1992 07/09/1993 Dissolved
HEATON WARD LIMITED 00247016 20/11/1997 12/08/2003 Dissolved
Hirocket Ltd 02871649 31/08/1994 30/06/1997 Dissolved
ICE LEISURE LIMITED 03102313 12/07/2001 18/05/2008 Dissolved
INOXPA (UK) LTD 02647623 22/04/1997 31/01/2006 Gold
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED 02825778 01/07/1995 11/06/2001 Gold
ITGL UK NOMINEES LIMITED 03108548 16/11/1995 18/03/1996 Dissolved
ITS HOLDINGS LIMITED 02589145 28/02/1994 18/06/1999 Dissolved
ITS HOLDINGS LIMITED 02589145 03/04/1995 18/06/1999 Dissolved
Jacatex Limited 02672078 16/01/1992 31/01/1996 Dissolved
LITIGATION PROTECTION LIMITED 02839875 10/08/1993 30/06/1997 Dissolved
Legal & Environmental Underwriting Agency Ltd 02711924 16/11/1993 30/06/1997 Dissolved
London Investment Partners Ltd 02294455 23/07/1991 28/05/2002 Dissolved
METALFORMA LIMITED 00186924 20/11/1997 12/08/2003 Dissolved
MIKE MANSFIELD TELEVISION LIMITED 01484007 28/07/1998 11/01/2000 One Red Flag
MINIGRIP LIMITED 01173400 01/10/1998 30/04/1999 Dissolved
MORTIMER TECHNOLOGY HOLDINGS LIMITED 02272954 09/06/1995 31/03/2015 Gold
Malpack Supreme Ltd 02114927 01/10/1998 30/04/1999 Dissolved
Mbm Realisations Ltd 02763383 28/02/1994 18/06/1999 Dissolved
Middlemarch Engineering Ltd 02774305 05/12/1997 17/12/2001 Dissolved
Mobilia Holdings Ltd 02562439 14/05/1993 15/07/1994 Dissolved
NAIL BASICS LIMITED 02118968 13/08/2008 31/01/2013 Not Trading
NATURELLE LIMITED 02499615 13/08/2008 31/01/2013 Not Trading
NOVA CAPITAL MANAGEMENT LIMITED 02137771 14/08/1991 30/06/2003 Silver
NOVAVEST GROWTH FUND LIMITED 02631244 27/08/2004 31/01/2005 Dissolved
NXUS DRINKS LIMITED 02488229 03/04/1992 27/01/1993 One Red Flag
New London Insurance Services Ltd 02331787 28/02/1994 29/03/1994 Dissolved
OIL & GAS PROJECTS LIMITED 01036047 06/03/1997 15/08/2008 Dissolved
OIL & GAS TRADING LIMITED 01136933 06/03/1997 15/08/2008 Dissolved
ORBIT PRECISION MACHINING LIMITED 00862029 01/05/1997 01/05/1997 Dissolved
OSPREY CLARKE LIMITED 02741601 26/09/1992 31/10/2001 Silver
Oathill Limited 02486513 29/03/1991 29/10/1992 Dissolved
PANG ISIS LIMITED 02870992 12/11/1997 21/08/2000 Dissolved
PARFUMS BLEU LIMITED 02985065 01/02/1996 31/12/2012 Dissolved
Pemberton Insurance Advisers Ltd 02114618 07/06/1991 26/09/2000 Dissolved
Pemberton Insurance Advisers Ltd 02114618 07/06/1991 26/09/2000 Dissolved
Petit Feu De Bois Ltd 02265607 23/03/1992 01/06/1992 Dissolved
Puregen Limited 02626521 04/07/1991 28/07/1993 Dissolved
REALM GROUP LIMITED 03266799 31/01/1997 31/01/2006 Dissolved
RHYMECARE LTD 01834232 19/05/1992 09/02/1999 Insolvent
RIVERSIDE MANAGEMENT COMPANY LIMITED 01891496 23/09/1994 16/11/1998 Not Trading
Redphone London North East Ltd 02678455 19/04/1996 12/08/1996 Dissolved
Redphone London North West Ltd 02678453 19/04/1996 12/08/1996 Dissolved
Redphone London South East Ltd 02665749 19/04/1996 12/08/1996 Dissolved
Redphone London South West Limited 02672531 19/04/1996 12/08/1996 Dissolved
Redphone North East Ltd 02682702 19/04/1996 12/08/1996 Dissolved
Roeder Engineering Ltd 01257183 01/10/1998 30/04/1999 Dissolved
Roeder Leasing Ltd 00265542 01/10/1998 30/04/1999 Dissolved
SALON SYSTEM LIMITED 02400008 13/08/2008 31/01/2013 Not Trading
STRONG'S PLASTIC PRODUCTS LIMITED 01877530 12/10/1998 28/02/2006 Silver
SUPREME PLASTICS 00762772 04/07/1997 22/04/1999 Dissolved
SUPREME PLASTICS HOLDINGS 00353112 04/07/1997 22/04/1999 Dissolved
Scorpio Navigation Services Ltd 02542898 02/08/1993 22/04/1999 Dissolved
Seajay Management Services Ltd 02638839 16/08/1992 12/04/1996 Dissolved
Sfs Investments Limited 02452850 23/10/1991 12/01/1994 Dissolved
Sfs Investments Limited 02452850 23/10/1991 12/01/1994 Dissolved
Silkfinch Limited 02547875 11/10/1991 01/07/1992 Dissolved
Sojourn Ltd 02650853 22/10/1991 20/06/1995 Dissolved
Supreme Packaging Ltd 01397211 01/10/1998 30/04/1999 Dissolved
TENALP EIGHT LIMITED 03102312 22/05/1997 18/05/2008 Dissolved
THE HOUSE OF JUPITER LIMITED 02574711 18/03/1991 28/03/2001 Dissolved
TORFTECH LIMITED 01637937 09/06/1995 31/03/2015 Dissolved
TORFTECH TECHNOLOGIES LIMITED 01619673 09/06/1995 31/03/2015 Amber
The Central and Eastern European Trade and Finance Company L 02196976 19/06/1992 08/06/1994 Dissolved
Timematch Ltd 02908349 30/03/1994 22/04/1999 Dissolved
Towerbridge Industries Limited 02299630 30/04/1991 25/06/1991 Dissolved
Video Pilot (U K) Ltd 01804387 24/03/1993 30/06/1993 Dissolved
WOODSIDE SECRETARIES LIMITED 02270497 14/06/1991 31/03/2015 Amber
WOODSIDE SECRETARIES LIMITED 02270497 14/06/1991 31/12/2020 Amber
Watkins Publishing Ltd 01710601 14/10/1999 30/04/2008 Dissolved
World Telecom Services Ltd 02795911 19/05/2000 22/06/2001 Dissolved
ZRM AFRICA LIMITED 08070688 16/05/2012 16/05/2012 Dissolved
Zabec Ltd 02995921 17/01/1995 30/06/1997 Dissolved
Zebra Group Ltd 01517467 09/07/1996 31/12/1996 Dissolved