GRAMAC LIMITED

Learn more about GRAMAC LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00419359
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1946.09.14
last member list: 1997.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made up date: 1996.09.30
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 1997.07.19
document available: 1

GRAMAC LIMITED on the map

Companies near by GRAMAC ltd.

B.J.ELLIOTT LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TAYLOR ESTATES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
VAN GILS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
JO LUSTIG LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
CLEVELAND GLASS SYSTEMS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
LEE AIR CONDITIONING LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
BARRY ROAD ELECTRICAL LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
FRANKWORTH LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SPROXTON SHIPPING COMPANY LIMITED(THE) - 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.6) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MORGAN BUILDING SERVICES LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
ICM (UK) LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S PROVINCIAL GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
KIDDER, PEABODY INTERNATIONAL PLC - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.4) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

DISSOLVED

Form type: LIQ
Date: 1999.05.25

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1999.02.25

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1999.02.25

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.10.19

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1997.10.07

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1997.10.07

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.10.07

RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.07.24

FULL ACCOUNTS MADE UP TO 30/09/96

Form type: AA
Date: 1997.07.04

RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.07.30

FULL ACCOUNTS MADE UP TO 30/09/95

Form type: AA
Date: 1996.07.22

RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.07.13
Child documents:

Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Form type: AA
Date: 1995.07.10

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1995.06.22

RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.07.15

FULL ACCOUNTS MADE UP TO 30/09/93

Form type: AA
Date: 1994.07.15

FULL ACCOUNTS MADE UP TO 30/09/92

Form type: AA
Date: 1993.08.04

RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1993.07.21

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1993.07.21

RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1992.07.23

S386 DISP APP AUDS 11/06/92

Form type: ELRES
Date: 1992.07.16
Child documents:

Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/92

Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/92

FULL ACCOUNTS MADE UP TO 30/09/91

Form type: AA
Date: 1992.06.05

RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

Form type: 363x
Date: 1991.07.10

FULL ACCOUNTS MADE UP TO 30/09/90

Form type: AA
Date: 1991.06.26

RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.08.29

FULL ACCOUNTS MADE UP TO 30/09/89

Form type: AA
Date: 1990.08.03

RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.08.21

FULL ACCOUNTS MADE UP TO 30/09/88

Form type: AA
Date: 1989.08.11

RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.08.16

FULL ACCOUNTS MADE UP TO 30/09/87

Form type: AA
Date: 1988.08.02

RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.10.16

FULL ACCOUNTS MADE UP TO 30/09/86

Form type: AA
Date: 1987.09.21

FULL ACCOUNTS MADE UP TO 30/09/85

Form type: AA
Date: 1986.07.28

RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.07.28

Company directors and board members:

CHRISTINE MCCUNN LUZMORE
Secretary, 1991.07.19
61 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY

GEORGE BLACKSTOCK
Director, 1991.07.19
75 WEST STREET EWELL , EPSOM
KT17 1XL, SURREY

CHRISTINE MCCUNN LUZMORE
Director, 1991.07.19
61 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY

CATHERINE WATERS
Director, 1991.07.19
STEPPING STONES COTTAGE 35 RECTORY LANE , LYMM
WA13 0AJ, CHESHIRE

Informations about Private Limited Company GRAMAC LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.28. Reload the data