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GRAHAM BUILDERS MERCHANTS LIMITED

Learn more about GRAHAM BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

GRAHAM BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00066738
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.07.23
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.03.29
overdue: OVERDUE
last made update: 2010.03.01
documents available: 1

List of company documents:

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Find out more information about GRAHAM BUILDERS MERCHANTS LIMITED. Our website makes it possible to view other available documents related to GRAHAM BUILDERS MERCHANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
Form type: 4.68
Date: 2015.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
Form type: 4.68
Date: 2014.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
Form type: 4.68
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.05
Form type: LATEST SOC
Document description: 05/03/10 STATEMENT OF CAPITAL;GBP 8020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
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S366A DISP HOLDING AGM 22/08/01
Form type: ELRES
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
DAVID ROY FARNELL (dissolve)
Secretary, 1991.07.05 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.28 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1993.05.06 - 2000.04.28
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
STEPHEN BARKER (dissolve)
Director, 1994.05.17 - 1996.07.12
BRIERLEIGH UPPER SUTHERLAND ROAD , HALIFAX
HX3 8NT, WEST YORKSHIRE
MICHAEL CLIFFORD BAYLISS (dissolve)
Director, 1994.05.17 - 1995.07.18
11 WILLOW GREEN , KNUTSFORD
WA16 6AX, CHESHIRE
FRANCIS KEITH BOND (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.09.21 - 1998.09.30
HARTFIELD SHEARDALE HONLEY , HUDDERSFIELD
HD7 2RU, WEST YORKSHIRE
PETER LAWRENCE BURNS (dissolve)
Director, BUILDERS MERCHANT, 1991.07.05 - 1993.09.15
138 STOCKS BANK ROAD , MIRFIELD
WF14 0EY, WEST YORKSHIRE
AMANDA JANE BURTON (dissolve)
Director, 1999.09.24 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JACK CAHILL (dissolve)
Director, BUILDERS MERCHANT, 1991.07.05 - 1992.12.11
16 LARCH GROVE LADY LANE BINGLEY , BRADFORD
BD16 4SF, WEST YORKSHIRE
GORDON BELL CURRIE (dissolve)
Director, 1994.05.17 - 1997.01.21
CURLAW 296 KIRK ROAD , WISHAW
ML2 7BZ, LANARKSHIRE
RODNEY EASTWOOD (dissolve)
Director, BUILDERS MERCHANTS, 1991.07.05 - 1992.12.11
4 HEATHWOOD DRIVE GOLCAR , HUDDERSFIELD
HD7 4PH, WEST YORKSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, 1999.09.24 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
ROBERT JOHN ELSMORE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.15 - 1997.01.16
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
DAVID ROY FARNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
RAYMOND ANTHONY FELL (dissolve)
Director, 1994.05.17 - 1999.09.15
33 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
PETER FRANK GRIFFITHS (dissolve)
Director, 1994.05.17 - 2000.03.31
10 SHEPHERDS MEAD GREENHILL , LEIGHTON BUZZARD
LU7 8AH, BEDFORDSHIRE
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ORMOND JAMES HOOPER (dissolve)
Director, 1994.05.17 - 1997.08.29
18 CATTON LANE ROSLISTON , SWADLINCOTE
DE12 8JP, DERBYSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
STEPHEN GRANT LEATHLEY (dissolve)
Director, 1994.05.17 - 2000.06.01
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
IAN MILLS (dissolve)
Director, CIVIL ENGINEER, 1992.09.17 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
CEDRIC BRIAN GRANVILLE MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1995.05.17
CLOVER PATCH 28 WYNMORE AVENUE BRAMHOPE , LEEDS
LS16 9DE, WEST YORKSHIRE
DEAN MOORE (dissolve)
Director, 1997.01.16 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
LINDSAY POSTON (dissolve)
Director, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
ROBERT EDWARD RHODES (dissolve)
Director, DIR OF CUSTOMER CARE, 1993.09.21 - 1996.07.23
LINDEN 5 WILTON ROAD , ILKLEY
LS29 9PG, WEST YORKSHIRE
BRIAN LESLIE STEAD (dissolve)
Director, 1994.05.17 - 2001.05.27
12 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ, WEST YORKSHIRE
ENGLAND
KELVIN EUGENE STEVENS (dissolve)
Director, 1994.05.17 - 1996.12.01
42 TARRAGON WAY AUCLUM GREEN BURGHFIELD COMMON , READING
RG7 3YU
DAVID WARD (dissolve)
Director, BUILDERS MERCHANT, 1991.07.05 - 1992.05.30
DEAN FARM HOUSE CHURCH ROAD , NEWDIGATE
RH5 5DL, SURREY

Companies near to GRAHAM BUILDERS MERCHANTS ltd.

Information about the Private Limited Company GRAHAM BUILDERS MERCHANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data