MR GRAHAM KENNETH URQUHART


61 WOODSIDE ROAD NEW MALDEN KT33AW SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1952
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ACCURA MACHINING SERVICES (HAMPSHIRE) LIMITED 01989287 30/04/1998 Dissolved
ANGLO SINO (PARTNER) LIMITED 08723536 08/10/2013 Dissolved
Accura Rb Ltd 01358085 22/05/1998 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
Barucci Ltd 02887672 12/07/1996 Dissolved
Bloomsbury Realisations (No 2) Ltd 01846041 01/07/1992 Dissolved
Brixx Ltd 03245653 17/05/2000 Dissolved
Broadcast Books Ltd 02064708 06/07/1992 Dissolved
CAMBERLEY REALISATIONS LIMITED 01806721 16/03/1998 Dissolved
CAMBRUCE LIMITED 08774072 13/11/2013 Dissolved
Cash Communications Ltd 03526491 02/04/1998 Dissolved
Catchstream Ltd 01917102 01/07/1992 Dissolved
Clinical Engineering Designs Ltd 01604984 17/09/1992 Dissolved
Colville Ltd 03544829 02/08/2004 Dissolved
DOUBLEVISION INNS LIMITED 03254329 28/11/1996 Dissolved
DURQ LIMITED 03511384 07/09/2005 Dissolved
Dating Publishing Ltd 03328267 05/03/1997 Dissolved
Divorce Publishing Ltd 03328266 05/03/1997 Dissolved
EX-GDC LIMITED 00202561 10/02/1995 Dissolved
Equipoil Plc 01874873 28/02/1994 Dissolved
Essence Uk Ltd 03335166 18/03/1997 Dissolved
Financial World & Business Publishers Ltd 04591427 15/11/2002 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
HARTSHOLME LIMITED 07413197 20/10/2010 Dissolved
I T S Supply & Logistics Ltd 03273339 04/11/1996 Dissolved
I T S Supply & Logistics Ltd 03273339 04/11/1996 Dissolved
ITGL UK NOMINEES LIMITED 03108548 14/10/2003 Dissolved
Isovalv Ltd 03283270 31/07/1997 Dissolved
KIDDIES RIDES (UK) LIMITED 02888861 26/06/2007 Dissolved
Kosbourne Ltd 02038238 09/08/1991 Dissolved
LINKELLY 3 LIMITED 08835873 07/01/2014 Dissolved
LONDON VENTURE INVESTMENTS LIMITED 03246596 11/10/1996 Dissolved
Leader Systems Ltd 01730610 09/06/1995 Dissolved
Nevada Bob (U K) Ltd 02328691 30/04/1996 Dissolved
ORBIT PRECISION MACHINING LIMITED 00862029 01/05/1997 Dissolved
OXFORD BROADCASTING LIMITED 03426787 01/02/2009 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
PHARMFIN LIMITED 08430580 05/03/2013 Dissolved
Parkwood Mellowes Ltd 03351834 12/06/1997 Dissolved
Periodic Realisations (Ebl) Ltd 01354329 08/06/1992 Dissolved
Periodic Realisations (Edl) Ltd 03249870 16/09/1996 Dissolved
Periodic Realisations (Eel) Ltd 03249873 16/09/1996 Dissolved
Periodic Realisations (Eml) Ltd 03249866 16/09/1996 Dissolved
Poulton Investment Trust Plc 00234101 28/07/1991 Dissolved
RICHARD TOZER LLP OC309533 06/11/2013 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
Reading Television Ltd 04570403 01/02/2009 Dissolved
S.R.H. Management Services Ltd 01704792 30/06/1995 Dissolved
Scorpio Marine Electronics Ltd 01998496 02/08/1993 Dissolved
Southbaron Limited 02846853 08/09/1993 Dissolved
Titchener Research Ltd 02310218 28/02/1994 Dissolved
Titchener Research Ltd 02310218 30/06/1995 Dissolved
Towerbridge Holdings Ltd 02133019 23/08/1991 Dissolved
Veevalv Ltd 03441576 10/02/1998 Dissolved
Webster & Bennett (Holdings) Ltd 03403862 05/12/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCURA ENGINEERING LIMITED 01442283 26/03/1997 15/08/2008 One Red Flag
ACCURA HOLDINGS LIMITED 03270901 29/11/1996 15/08/2008 Dissolved
ACCURA SUPPLY CHAIN SERVICES LIMITED 03292585 06/03/1997 15/08/2008 Dissolved
ADVICE BEFORE YOU BUILD LIMITED 07332327 02/08/2010 02/08/2010 Dissolved
AI SEED NOMINEES LIMITED 07244752 06/05/2010 31/12/2020 Not Trading
AIRLIE CONSULTING LIMITED 07118174 07/01/2010 30/06/2011 Not Trading
APPLIED SOLAR LTD 07377829 03/12/2012 30/11/2016 Silver
ASPECT SOLAR LTD 07377866 03/12/2012 30/11/2016 Silver
ASTRAL SOLAR LTD 07377842 03/12/2012 30/11/2016 Silver
Aimsdale Enterprise Ltd 03446101 07/10/1997 10/12/2003 Dissolved
Asia Capital Plc 00416404 28/07/1998 22/02/2000 Dissolved
Aurega Integrated Manufacturing Ltd 03161780 31/03/1999 12/01/2000 Dissolved
BIDVEST OUTSOURCED SERVICES LIMITED 01997606 02/10/1991 29/09/1997 Dissolved
BIRMINGHAM STOPPER LIMITED 03401000 20/11/1997 12/08/2003 Gold
BLUEMT LTD. 03250721 27/04/2000 11/06/2001 Dissolved
Barucci Holdings Plc 03224510 17/07/1996 16/09/1997 Dissolved
Belle Secretarial Ltd 02117387 05/04/1992 27/01/1993 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
CARACARA INVESTMENTS LIMITED 06886294 23/04/2009 31/03/2015 Silver
CARACARA INVESTMENTS LIMITED 06886294 23/04/2009 23/04/2009 Silver
CAXTON BOOK COMPANY LIMITED 03107136 20/07/1999 20/06/2008 Dissolved
CAXTON EDITIONS LIMITED 03411842 20/07/1999 20/06/2008 Dissolved
CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED 03225037 01/06/1998 04/07/2000 Dissolved
CIP (DAWN) NOMINEES LIMITED 11393085 01/06/2018 31/12/2020 Not Trading
CIP NOMINEES LIMITED 11535666 24/08/2018 31/12/2020 Not Trading
CIP SECONDARIES NOMINEES LIMITED 11869493 08/03/2019 31/12/2020 Not Trading
CITOLA GROUP LIMITED 06863252 30/03/2009 20/04/2012 Dissolved
CITY CHICK LTD 01907785 13/08/2008 31/01/2013 Not Trading
CORMORANT LEISURE LIMITED 07288526 17/06/2010 18/06/2010 Dissolved
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
Chartfield Nominees Limited 01917103 18/06/1992 06/10/1994 Dissolved
Citect (Uk) Ltd 03549751 16/04/1999 30/11/1999 Dissolved
Collective Computer Systems Ltd 03318899 14/02/1997 23/08/2000 Dissolved
Colville Ltd 03544829 28/04/1998 27/10/2000 Dissolved
Corporate Executive Selection Ltd 03369847 13/06/1997 31/03/2002 Dissolved
Craigborn Ltd 03354513 01/05/1997 11/09/1997 Dissolved
DEADLY PERIL LIMITED 08855926 22/01/2014 31/10/2016 Dissolved
DOT MATRIX GROUP NOMINEES LIMITED 11195395 08/02/2018 31/12/2020 Not Trading
DREENAN LIMITED NI031566 01/01/2006 17/03/2010 Gold
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED 02885853 09/02/1994 31/03/2015 Dissolved
DURQ LIMITED 03511384 05/03/1998 10/10/2019 Dissolved
Devere Publishing (U K) Ltd 03164865 18/07/1996 04/04/1997 Dissolved
Difflink Ltd 02695110 02/08/1993 22/04/1999 Dissolved
Enerco Cogen Ltd 02886342 11/03/1994 15/08/1994 Dissolved
Enerco Global Ltd 02863703 11/03/1994 15/08/1994 Dissolved
FLEXIGRIP LIMITED 00494070 01/10/1998 30/04/1999 Dissolved
FUSS FREE TECHNOLOGY LIMITED 08466004 28/03/2013 02/04/2013 Dissolved
Fablon Investments (Uk) Ltd 03487970 02/01/1998 28/11/2001 Dissolved
G K Telecom Ltd 03509239 12/02/1998 13/06/2000 Dissolved
GOLDFIELD PARTNERS LTD 07189892 01/01/2015 30/11/2016 Dissolved
GUARDIAN SOLAR LTD 07377850 03/12/2012 30/11/2016 Bronze
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
HPV DIAGNOSIS LIMITED 08753281 29/10/2013 30/10/2013 Dissolved
HUNTERBETSY LIMITED 09845385 28/10/2015 28/10/2015 Dissolved
Hirocket Ltd 02871649 31/08/1994 30/06/1997 Dissolved
ICE LEISURE LIMITED 03102313 12/07/2001 18/05/2008 Dissolved
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED 02825778 01/07/1995 11/06/2001 Bronze
ITGL UK NOMINEES LIMITED 03108548 16/11/1995 18/03/1996 Dissolved
JSOFTWARE COMPANY LIMITED 03314721 21/03/1997 11/06/2001 Dissolved
Kellycom Ltd 03388817 19/06/1998 13/06/2000 Dissolved
LITIGATION PROTECTION LIMITED 02839875 10/08/1993 30/06/1997 Dissolved
Lafferty Councils Ltd 03270959 26/11/1996 02/12/1996 Dissolved
Legal & Environmental Underwriting Agency Ltd 02711924 16/11/1993 30/06/1997 Dissolved
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED 03168091 25/06/1996 31/03/2002 Silver
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED 03430157 17/02/2000 31/03/2002 Gold
METALFORMA LIMITED 00186924 20/11/1997 12/08/2003 Dissolved
MIKE MANSFIELD TELEVISION LIMITED 01484007 28/07/1998 11/01/2000 Amber
Millennium Beverley Hills Ltd 03230103 12/11/1996 11/09/1997 Dissolved
NAIL BASICS LIMITED 02118968 13/08/2008 31/01/2013 Not Trading
NORCLIFFE NOMINEES LIMITED 11879190 13/03/2019 31/12/2020 Not Trading
NOVAVEST GROWTH FUND LIMITED 02631244 27/08/2004 31/01/2005 Dissolved
New London Insurance Services Ltd 02331787 28/02/1994 29/03/1994 Dissolved
ORBIT PRECISION MACHINING LIMITED 00862029 01/05/1997 01/05/1997 Dissolved
PANG ISIS LIMITED 02870992 12/11/1997 21/08/2000 Dissolved
PCMS LIMITED 03317412 26/03/1997 22/06/2010 Dissolved
PENNINE AIM VCT II PLC 03318353 27/02/1997 04/03/1999 Dissolved
Petit Feu De Bois Ltd 02265607 23/03/1992 01/06/1992 Dissolved
Popart Books Ltd 03471093 29/11/2002 20/06/2008 Dissolved
Popart Books Ltd 03471093 25/11/1997 29/11/2002 Dissolved
RABEN BD LIMITED 03401004 15/10/1997 24/08/2007 Dissolved
REALM GROUP LIMITED 03266799 31/01/1997 31/01/2006 Dissolved
REGENT IFA SERVICES LTD 03336783 04/06/1998 25/10/1999 Dissolved
REGENT INDEPENDENT TRUSTEES LIMITED 03486401 04/06/1998 25/10/1999 Dissolved
REGENT PENSIONS LTD 03301079 04/06/1998 25/10/1999 Dissolved
RHYMECARE HOLDINGS LIMITED 03216498 05/07/1996 09/02/1999 Insolvent
RHYMECARE LTD 01834232 19/05/1992 09/02/1999 Insolvent
RIVERSIDE MANAGEMENT COMPANY LIMITED 01891496 23/09/1994 16/11/1998 Not Trading
Recall Group Plc 03247342 26/06/1997 17/02/1998 Dissolved
Recall International Ltd 03171257 20/10/1997 17/02/1998 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
SCIENCE.ECOLOGY.ART LIMITED 03487388 05/01/1998 30/11/2012 Dissolved
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 GROUP PLC 03479077 18/12/1997 30/04/1999 Dissolved
SUPREME PLASTICS HOLDINGS 00353112 04/07/1997 22/04/1999 Dissolved
Seajay Management Services Ltd 02638839 16/08/1992 12/04/1996 Dissolved
Silverose Ltd 03169388 19/04/1996 17/10/1996 Dissolved
Sports News Group Ltd 03524459 01/06/1998 28/11/2001 Dissolved
Supreme Packaging Ltd 01397211 01/10/1998 30/04/1999 Dissolved
T. Thompson Services Ltd 03429904 05/09/1997 11/06/2001 Dissolved
TENALP EIGHT LIMITED 03102312 22/05/1997 18/05/2008 Dissolved
TENALP SIX LIMITED 03539399 09/04/1998 18/05/2008 Dissolved
THE ARENA GROUP (UK) LIMITED 03169714 04/11/1996 04/07/2006 Dissolved
TORFTECH ENERGY LIMITED 08636364 02/08/2013 05/08/2013 Bronze
TORFTECH LIMITED 01637937 09/06/1995 31/03/2015 Strike Off
TORFTECH TECHNOLOGIES LIMITED 01619673 09/06/1995 31/03/2015 Amber
TRIMEAL PROPERTIES LIMITED 07287459 17/06/2010 29/03/2018 Insolvent
Timematch Ltd 02908349 30/03/1994 22/04/1999 Dissolved
Torc International Ltd 03475051 19/05/2000 22/06/2001 Dissolved
Twisted Pair Consulting Ltd 03467741 18/11/1997 11/06/2001 Dissolved
Video Pilot (U K) Ltd 01804387 24/03/1993 30/06/1993 Dissolved
WHITE ROSE SOLAR LTD 07377824 03/12/2012 30/11/2016 Silver
WOODSIDE WORTH CONSULTING LIMITED 11153623 17/01/2018 17/01/2018 Not Trading
Watkins Publishing Ltd 01710601 14/10/1999 30/04/2008 Dissolved
World Class Express Ltd 03469599 23/11/1997 31/08/2002 Dissolved
ZYNGO EV AUTOMOTIVES LIMITED 08729784 11/10/2013 29/11/2013 Dissolved
Zebra Group Ltd 01517467 09/07/1996 31/12/1996 Dissolved