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GRAVURE PROPERTIES LIMITED

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

Company details

HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6FT

GRAVURE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00198678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.17
dissolution date: 2014.06.26
last member list: 2009.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.06
documents available: 1

Mortgages:

BERKSHIRE PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2004.11.13
BERKSHIRE PENSION TRUSTEES LIMITED
SECURITY AGREEMENT - Outstanding on 2008.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
Form type: 4.68
Date: 2012.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011
Form type: 2.24B
Date: 2011.09.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.07.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2011
Form type: 2.24B
Date: 2011.03.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LL
Form type: AD01
Date: 2010.09.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY DAVID CLARK
Form type: 288b
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.15
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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NC INC ALREADY ADJUSTED, 22/03/06
Form type: 123
Date: 2006.03.29
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£ NC 10000/259000, 22/03
Form type: RES04
Date: 2006.03.29
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AD 22/03/06---------, £ SI [email protected]=249000, £ IC 10000/259000
Form type: 88(2)R
Date: 2006.03.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.03.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.29
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, BROOKESIDE, WOTTON-UNDER-EDGE, GLOUCS, GL12 7LX
Form type: 287
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02

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Company directors and board members:

CHRISTOPHER JOHN DEW (dissolve)
Director, M D, 2007.04.27 - 2014.06.26
48 WOODPLUMPTON LANE , BROUGHTON
PR3 5JJ, LANCASHIRE
JACQUES SCHOR (dissolve)
Director, 1996.11.15 - 2014.06.26
14 RUE SAINT VICTOR , PARIS
75005
FRANCE
JONATHAN SCHOR (dissolve)
Director, 1996.11.11 - 2014.06.26
15 RUE GUY DE LA BROSSE , PARIS
75005
FRANCE
DAVID JOHN CLARK (dissolve)
Secretary, 2007.01.05 - 2008.05.25
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
DAVID JOHN CLARK (dissolve)
Secretary, 2002.06.11 - 2005.09.16
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
TIMOTHY MICHAEL LUND (dissolve)
Secretary, 2005.11.07 - 2007.01.05
23 ALLT YR YN VIEW , NEWPORT
NP20 5EH, GWENT
VIRGINIA EILEEN WALTON (dissolve)
Secretary, 1991.09.06 - 1997.09.30
OLD STABLES FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Secretary, 1997.09.30 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE
DAVID JOHN CLARK (dissolve)
Director, 1996.11.12 - 2004.07.05
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
HAROLD CONQUEST (dissolve)
Director, COMPOSITOR & COMPANY EXECUTIVE, 1991.09.06 - 1996.11.12
THE ORCHARD SPRING CLOSE, UPPER BASILDON , READING
RG8 8JQ, BERKSHIRE
KENNETH FREDERICK JAFFRAY (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.06 - 1996.11.12
15 GOODWOOD CLOSE BURGHFIELD COMMON , READING
RG7 3EZ, BERKSHIRE
JEAN LOUIS PENTCHEFF (dissolve)
Director, 1996.11.12 - 1998.08.24
8 RUE DE CLAMART , BOULOGNE
92100
FRANCE
VIRGINIA EILEEN WALTON (dissolve)
Director, CHARTERED SECRETARY, 1991.09.06 - 1997.09.30
OLD STABLES FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
CYRIL ARTHUR WELLINGS (dissolve)
Director, PRINTER & COMPANY EXECUTIVE, 1991.09.06 - 1993.03.26
TRYFAN TAITS HILL STINCHCOMBE , DURSLEY
GL11 6PS, GLOUCESTERSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Director, ACCOUNTANT, 1991.09.06 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE

Companies near to GRAVURE PROPERTIES ltd.

Information about the Private Limited Company GRAVURE PROPERTIES 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: 2016.04.10. Reload the data