FG

FRANCIS GRAVES LIMITED

Dissolved

Company number 01410842

London · Incorporated 22 January 1979

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

FRANCIS C. GRAVES AND PARTNERS · 22 January 1979 – 16 August 1991

Company overview

FRANCIS GRAVES LIMITED, a private limited company registered in England and Wales, was dissolved on 12 July 2010 having been incorporated on 22 January 1979. It changed its name from FRANCIS C. GRAVES AND PARTNERS on 22 January 1979. Its registered office is at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The sole director is LAVELLE, Dominic Joseph (appointed 14 November 2007). BELLIS, Juliet Mary Susan serves as company secretary (appointed 15 July 2005). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2006, on 1 October 2007. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 12 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAVELLE, Dominic Joseph
Director
14 November 2007
BJ
BELLIS, Juliet Mary Susan
Secretary
15 July 2005
BN
BELLIS, Neil Graham
Director · Resigned
15 July 2005
CL
CUMMINGS, Lucy
Director · Resigned
15 July 2005
PM
PEARSON, Michael
Director · Resigned
15 July 2005
PA
PEARSON, Andrew
Director · Resigned
1 April 2001
AS
ANSELL, Sheila Mary
Secretary · Resigned
2 September 1999
TL
TALLETT, Lynda Jayne
Secretary · Resigned
1 December 1997
SJ
SHAW, John Clifford Barratt
Director · Resigned
1 January 1997
PJ
PARROTT, John Selwyn
Secretary · Resigned
27 March 1996
PR
PRICE, Richard Prior
Director · Resigned
1 October 1992
MM
MANZONI, Michael Victor
Director · Resigned
1 January 1992
WP
WINDSOR, Paul
Director · Resigned
1 October 1990
BH
BERTRAM, Helen Margaret
Secretary · Resigned
—
GR
GRAVES, Richard John Charles
Director · Resigned
—
GF
GRAVES, Francis Charles
Director · Resigned
—
BJ
BAKER, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
12 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 November 2009 View
Liquidation In Administration Extension Of Period
Insolvency
16 May 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 May 2009 View
Liquidation In Administration Extension Of Period
Insolvency
21 April 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 November 2008 View
Liquidation In Administration Proposals
Insolvency
30 July 2008 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 July 2008 View
Liquidation In Administration Extension Of Time
Insolvency
18 June 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Address
28 April 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 April 2008 View
Legacy
Officers
16 March 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Made Up Date
Accounts
1 October 2007 View
Legacy
Annual Return
6 July 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
3 August 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Accounts
9 July 2003 View
Legacy
Annual Return
25 June 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
12 July 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Mortgage
1 September 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
13 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Resolution
Resolution
2 November 1997 View
Accounts With Accounts Type Full Group
Accounts
26 October 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Annual Return
11 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Annual Return
11 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
21 September 1994 View
Legacy
Accounts
21 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1994 View
Legacy
Mortgage
22 July 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Officers
21 February 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Annual Return
11 September 1992 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Accounts
11 August 1992 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Re Registration Memorandum Articles
Incorporation
16 August 1991 View
Legacy
Reregistration
16 August 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Mortgage
12 April 1991 View
Legacy
Annual Return
13 December 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Annual Return
3 January 1989 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 August 1986 View
Miscellaneous
Miscellaneous
22 January 1979 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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